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 (Executive Master in Business Law (E.M.B.L. - HSG))
2010
ETH Zurich (MAS ETH MTEC)
2006   
TH Cologne (Dipl. Wirtsch.-Ing (FH))

Languages

  • German
  • English

Listings

The Legal 500 (www.legal500.com)

Transport: Recommended in this field of expertise are Andreas Furrer for his ‘great practical and theoretical knowledge’, ‘perfect client understanding’ and ‘tactical skills, Raphael Brunner for his ‘experience in high-value marine insurance disputes’ and Peter Henschel for his ‘deep knowledge in export control law’.

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

Services

Blockchain | DLT | FinTechTrade | Transport | LogisticsRegulatory ComplianceTrade Compliance | Export Control

Contact

Peter Henschel
Managing Director Compliance

T +41 41 726 99 66
Email
VCard

Secretariat

Alexandra Diriwächter
Assistant | Apprentice Trainer

T +41 41 726 99 77
Email

From the magazine

Nicaragua Sanctions

The Swiss Federal Council decided to impose coercive measures in response to the current situation in Nicaragua. Switzerland is therefore joining the European Union in imposing sanctions on Nicaragua due to ongoing violations against human rights, democracy and the rule of law.

Sanction Risks for Commodity Traders

U.S. targets illicit shipping and sanctions evasion practices by the commodity trading and maritime industry.

 All magazine reports

Publications

  • Trade Compliance | Export Control

    Internes Compliance-Programm (ICP): Prozesse und Systeme 2020

    PDF

  • Compliance in der Exportkontrolle - ICP Teil II Recht relevant für Compliance Officers; Der kompakte Informationsdienst 2019

All publications