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Zurich Compliance Lawyer

Luka  Mueller-Studer
Luka Mueller-Studer
+41 44 254 99 66
Lucy  Gordon-Vrba
Lucy Gordon-Vrba
+41 44 254 99 66
Peter  Kuhn
Peter Kuhn

MME Legal | Tax | Compliance

Kreuzstrasse 42
Zurich, Switzerland CH-8008

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. They have tailored-made solutions for you.

MME Services

MME Compliance offers a valuable combination of legal knowledge, experience in the international economical environment, fluency in different languages and technology tools. They use proven technical solutions to conduct searches and investigations. Their 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.

Their compliance team provides both strategic and operational assistance in complying with regulatory and other compliance challenges. With their integrated approach and expertise, they help solve the full range of compliance questions. MME 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 (, which delivers real time compliance-relevant data.

MME Legal | Tax | Compliance

Kreuzstrasse 42
Zurich, Switzerland CH-8008

Contact This Firm

MME Legal | Tax | Compliance

Kreuzstrasse 42
Zurich, Switzerland CH-8008

Law Firm Contact: Dr. Balz Hoesly

Tel: +41 44 254 99 66

Fax: +41 44 254 99 60


Member Since: 2010

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