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

Marcel Hostettler
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

Dr. Juana Vasella
Legal Counsel

T +41 44 254 99 66
Email

Chris Gschwend
Senior Compliance Advisor

T +41 44 254 99 66
Email

Peter Henschel
Managing Director Compliance

T +41 41 726 99 66
Email

Admira Besic
Legal Advisor

T +41 44 254 99 66
Email

Dharshini Joseph
Legal Advisor

T +41 41 726 99 66
Email

Aurelia Nick
Advisor | Blockchain

T +41 44 254 99 66
Email

Dr. Tamara Teves
Legal Advisor

T +41 44 254 99 66
Email

Dr. Anna Wehrmüller
Legal Advisor

T +41 44 254 99 66
Email

Romedi Ganzoni
Legal Associate

T +41 44 254 99 66
Email

Magnus Krienbühl
Legal Associate

T +41 41 726 99 66
Email

Michelle Wiki
Legal Associate

T +41 44 254 99 66
Email

Contact

In need of legal, tax or compliance advice? We look forward to contacting you.

Contact us

Services Compliance

Art | Cultural Property | ExhibitionBlockchain | DLT | FinTechClimate Protection | ESGCyber Risk Response TeamData Protection ComplianceStartup DeskTrade Compliance | Export Control

From the magazine

Fiduciary obligations of financial service providers

WWF has commissioned MME to prepare a study on "Climate change - Fiduciary obligations of financial service providers".

Abolition of Bearer Shares

In Switzerland, the demand for bearer shares remains high. Until recently, bearer shares were issued, although policy pressure to abolish bearer shares has increased sharply in recent years. With the Federal Act on the Implementation of Recommendations of the Global Forum on Transparency and Exchange of Information for Tax Purposes, which came into force on 1 November 2019, the time has now come - the abolition of bearer shares is a fact.

 All magazine reports

Publications

All publications