Peter Henschel

Managing Director Compliance, E.M.B.L - HSG, MAS ETH MTEC, Dipl. Wirtsch.-Ing (FH)

Profile

Peter Henschel joined MME in 2016. Due to his experience in Strategy and Business Development as well as his position as Head of Trade Compliance of a multinational company in Aviation industry he developed a broad regulatory and operational expertise in Compliance Management. Peter will further develop the Compliance Department of MME and supports customers in all different fields of Compliance Management.

Business activities

  • Compliance Management
  • Management Consulting
  • Organizational Consulting
  • Auditing
  • Export Controls
  • Customs Management
  • FinTech / Blockchain / Cryptocurrencies

Education

2015
University of St.Gallen (E.M.B.L. - HSG)
2010
ETH Zurich (MAS ETH MTEC)
2006   
TH Cologne (Dipl. Wirtsch.-Ing (FH))

Languages

  • German
  • English

Practical Experience

since 2016
Managing Director Compliance at MME
2012-2016
Head Trade Compliance, SR Technics
2010-2012
Business Development & Strategy, SR Technics
2010
Management Consultant Siemens Taiwan (TW)
2006-2009
Contract- and Product Management, SR Technics
2005
Internship Porsche GB (UK)
2004
Internship Airbus Toulouse (F)

Services

Crypto | Blockchain | FinTech Data Protection Compliance Cultural Property | Art Regulatory Compliance Tax Governance Trade Compliance

Contact

Peter Henschel
Managing Director Compliance

T +41 41 726 99 66
Email
VCard

Secretariat

Marina Stampfl
Assistant

T +41 41 726 99 76
Email

From the magazine

Falcon enters market with Bitcoin

Falcon Group is the first Swiss private bank to provide blockchain asset management solutions for its clients through the new cooperation with Bitcoin Suisse AG. Following the approval by FINMA for Bitcoin asset management, this novel product underlines Falcon’s strategic repositioning, which focuses on shaping a unique experience, empowered by individual excellence and world-class digital intelligence. MME acted as the legal advisor.

Token Generating Events (TGEs)

In this article you will find 18 short video clips regarding "US and Swiss legal aspects on tokenizing and Token Generating Events (TGEs)". The filming was performed during a meet-up held in Zug / Switzerland on June 19, 2017, hosted by Crypto Valley Association.

 All magazine reports

Publications

  • Regulatory Compliance

    Umgang mit Transaktionsrisiken - Compliance Due Diligence: Extraterritorialität und Nachfolgehaftung (3. Teil) EXPERT FOCUS 3|2017 2017

    PDF

  • Regulatory Compliance

    Trade Compliance

    SECO denies surveillance technology export to Turkey WorldECR, issue 53 2016

    PDF

All publications