Regulatory Compliance
Financial Services, Anti-Money Laundering, Anti-Corruption, Compliance, Investigations, Audits
Your goals
The MME compliance team follows an integrated compliance approach. With specialists in financial regulatory and tax compliance, in investigations (including forensic), anti-money laundering (AML), in anti-corruption compliance, and in defence and assistance procedures. MME Compliance provides an efficient support in your regulatory challenges and an effective protection in administrative and criminal procedures.
MME Compliance is leading in the areas of digital Finance, Online Transactions and E-Payment Systems.
MME Compliance is your partner for all your compliance needs. We have tailored-made solutions for you.
Our services
MME Compliance offers a valuable combination of legal knowledge, experience in the international economical environment, fluency in different languages and technology tools. We use proven technical solutions to conduct searches and investigations. Our forensic search tool assists clients in internal investigations as well as e-discovery procedures.
As an MME compliance client, you will receive a weekly newsletter with the latest developments in compliance.
Our compliance team provides both strategic and operational assistance in complying with regulatory and other compliance challenges. With our integrated approach and expertise, we help solve the full range of compliance questions. Our services include:
- Support and protection in tax, regulatory, legal assistance and criminal compliance procedures
- Support in application procedures
- Outsourcing of compliance officer functions
- Drafting and implementation of compliance regulations, forms and documents
- Education of compliance experts, management and employees
- Compliance audits
- Internal investigations
- E-discovery
- PEP and sanctions lists checks
- Risk assessments
Dr. Luka Müller-Studer has experience as a public prosecutor and has been a member of several expert committees for anti-money laundering compliance. He is co-founder and advisor of several self-regulating organizations (SROs) and a member of SRO supervisory bodies. He has had government assignments to set up compliance regulations.
Together with a spin-off of the Federal Institute of Technology Zürich (ETH), MME developed KYC Spider (www.kyc.ch), which delivers real time compliance-relevant data.
Your team
Dr. Luka Müller
Legal Partner
T +41 41 726 99 66
Email
Raphael Brunner
Legal Partner
T +41 44 254 99 66
Email
Dr. Andreas Glarner
Legal Partner
T +41 44 254 99 66
Email
Dr. Lucy Gordon
Legal Partner
T +41 44 254 99 66
Email
Dr. Urs Isenegger
Legal Partner
T +41 44 254 99 66
Email
Peter Kuhn
Legal Partner
T +41 44 254 99 66
Email
Michèle Landtwing Leupi
Legal Partner
T +41 41 726 99 66
Email
Prof. Dr. Juana Vasella
Legal Counsel
T +41 44 254 99 66
Email
Peter Henschel
Managing Director Compliance
T +41 41 726 99 66
Email
Romedi Ganzoni
Senior Legal Associate
T +41 44 254 99 66
Email
Dr. Tamara Teves
Senior Legal Advisor
T +41 44 254 99 66
Email
Admira Besic
Legal Advisor
T +41 44 254 99 66
Email
Aurelia Nick
Legal Advisor
T +41 44 254 99 66
Email
Annina Oehen
Legal Advisor
T +41 41 726 99 66
Email
Magnus Krienbühl
Legal Associate
T +41 41 726 99 66
Email
Daria Dragicevic
Paralegal
T +41 41 726 93 55
Email
Services Compliance
From the magazine
DLT Ecosystems & Foundation
DLT Ecosystems deal at a certain point with the question of how best to manage their off-chain activities. The scope for design is wide because, unlike classic business ecosystems, there is no pre-existing lead company that dictates ecosystem strategy and value creation. The whole governance framework for the management and control of off-chain activities in DLT Ecosystems must be practically created from scratch. With these brief explanations, we address the factors determining the governance framework of DLT Ecosystems and the role of DLT Foundations within its network economy.
Duty to report the Support of Foreign Armed or Security Forces
In autumn 2020, the Ordinance on Private Security Services Provided Abroad was revised. With the revision, the terms used were more clearly defined and aligned with the terms of the War Material Act and the Goods Control Act. The Guidance published by the federal government at the beginning of the year more clearly delimit the scope of the Federal Act on Private Security Services Provided Abroad. In this article, you can read about the activities for which companies should exercise caution in this area in order not to run the risk of being subject to a reporting obligation.
All magazine reportsPublications
Raphael Brunner,
Prof. Dr. Andreas Furrer,
Dr. Andreas Glarner,
Thomas Linder,
Dr. Luka Müller,
Andreas Rudolf,
Dr. des. Stephan Meyer
Stellungnahme zur Vernehmlassung zu den DLT-Gesetzesänderungen
Prof. Dr. Andreas Furrer,
Peter Henschel
Export Compliance als Element des unternehmerischen Risikomanagements