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

Regulatory Compliance

Would you like to get an overview of the risk assessment of a specific country with just one click? Together with KYC Spider, MME regularly publishes an updated country risk index.

Ocean-going yachts under the Swiss flag

The conditions for the registration of ocean-going yachts under the Swiss flag are strict. Registration is reserved for Swiss citizens, commercial use (charter) is prohibited and a ocean-going yacht registered in Switzerland is considered a non-EU yacht in EU waters, which can lead to customs challenges. We highlight the registration requirements for registering ocean-going yachts under the Swiss flag and show under which circumstances the Swiss flag at the stern of an ocean-going yacht is not only beautiful but also make sense.

 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