https://www.comply.ch/home daily 1.0 2025-01-16 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1642589087078-V5X6CKK0B4J59R0BKGE4/colour-02.jpg Home https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1642595329520-4C81ODS9MYRM9NT0A49Q/617bbdf4e253b81d01b745aa_IMG_3520%2B2.jpg Home https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1642595726362-O33LNZIX7N5T5ZGQHPNS/pexels-vlad-bagacian-2819553%2Bcopy.jpg Home https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1643299577119-32TBX5XEXLPDI1T64C3Q/andreas-gucklhorn-X3420VR5T9w-unsplash.jpg Home https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/aa506f6c-d030-47de-9b39-2f2b8e321386/Compliance+Advisory+Services+in+Switzerland Home - Comply now, thrive tomorrow Compliance is essential for any venture that wants to be taken seriously by investors and the broader financial industry, especially if it’s part of the digital revolution. That’s why we encourage you to address your compliance issues and requirements in the planning stages, so you can be sure your products and services are on the right path from day one. see what we can do start complying now https://www.comply.ch/testimonial daily 0.75 2022-01-19 https://www.comply.ch/testimonial/chairman-of-the-board-of-directors-of-a-listed-universal-bank monthly 0.5 2025-03-05 https://www.comply.ch/testimonial/chairman-of-the-board-of-directors monthly 0.5 2025-03-05 https://www.comply.ch/testimonial/arthur-davis monthly 0.5 2022-03-04 https://www.comply.ch/testimonial/private-equity-firm monthly 0.5 2022-01-19 https://www.comply.ch/about daily 0.75 2026-04-03 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644407239733-5Q9W0QPC9SZ3F8NZLAR6/colour-02.jpg About https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644407575592-C83Z3QGSFQAQS4X9ESTB/patrick-hodskins-VMPF5biAiHM-unsplash.jpg About https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644415129542-TOCRMEPLO6B2OKH6EMEO/nina-luong-dy4QG5c5xWQ-unsplash+copy.jpg About https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1649740551497-POGJEKJ5W0E66GXOHQ7T/nathan-anderson-prIk6PdCrgg-unsplash.jpg About https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/ab1d409b-0b8d-4b8b-990e-73199062ca9f/letter-36.jpg About - Prof. Dr. Markus Müller-Chen legal off-counsel Top legal firms and consulting companies call on Prof. Müller-Chen’s expertise in complex international litigation and arbitration cases in Switzerland, England and the United States concerning contract and commercial law across a range of industries: from financial services, re-insurance, pharmaceutical, chemical, oil & gas, consumer goods, food processing and art. Accomplishments Prof. Müller-Chen studied law and graduated with a PhD (summa cum laude) and PD at the University of Basel, where he was also appointed as a senior lecturer for private law, commercial law, international procedural law, and comparative law in 1999. Since 2002, he has been a tenured professor of private law, international private and procedure law and comparative law at the University of St. Gallen. In 2008, he taught a comparative law class at the Santa Clara University School of Law (CA/USA). From 2015 to 2019, he served as the Dean of the St. Gallen Law School. From 2013-2019, he was on the Board of Directors of the Swiss Association of International Law. And from 2015-2019, he was a member of the Supervisory Council of the Swiss Institute of Comparative Law. He is a member of the Ethics Committee and the Nomination and Succession Committee of University of St. Gallen. Prof. Müller-Chen regularly teaches business law (contracts) as part of the Business Law for Managers and iEMBA Program of the Executive School of the University of St. Gallen to executives, board members, consultants, and entrepreneurs from all industries, based in Switzerland, the EU, and the US. He previously worked at the Civil Court of the Canton Basel-Stadt and, after being admitted to the Swiss Bar (2000), served as an attorney at Wenger Plattner (Basel) until 2009. Since then, he has advised on legal matters as a private practitioner and is admitted to practice in all cantons in Switzerland. Prof. Müller-Chen has published in German and English on a variety of legal matters, including private international law, civil procedure law, Swiss Private Law, Contract Law, the international sale of goods, and art law. He is also the co-editor of a well-known commentary on the Swiss Private International Law Act, which is used by many practicing lawyers in Switzerland and the EU. Therein, he analyzes complex cross-border legal questions that intersect various legal disciplines. Awards & Scholarship Basler Wissenschaftspreis 2000, which goes to one outstanding person across all academic disciplines at Basel University. For his habilitation, he wrote about the consequences of breach of contract from a comparative law perspective and was awarded a scholarship from the Swiss National Science Foundation. Scholarship of the Werenfels Foundation. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1aea0211-3dbd-409e-8328-8e70546c16c6/letter-35.jpg About - Cecilia Müller-Chen The Founder Cecilia is considered a thought leader in the regulatory and compliance space, recognised by Finews as one of Crypto Valley’s Top Female Talents. Cecilia is a purpose-driven domain expert, and operator who has solved problems for publicly listed and privately held, family-owned technology companies, asset managers, family offices, foundations, fintechs, entrepreneurs, and governments. She is Swiss-American and cares about shaping the guardrails for artificial intelligence. She has over tens years experience in leading cross-functional teams in finance, technology, risk management, algorithms, data, and high-performance computing at UBS, SIX, and Deutsche Börse during various crises and regulatory shifts. Cecilia has been invited to serve as an expert on the Council of Europe’s AI Committee Huderia Platform. She has mentored cross-functional teams in obtaining digital banking licenses, transforming functions through emerging technologies, adapting to new regulations, and evaluating regtech tools for implementation. She has built key talent pipelines at UBS. She drafted the CVA Code of Conduct, which has been adopted by over 1,000 individuals and 250 corporations. She is currently supervisory Board Secretary of an AI firm, Besso, that seeks to unlock hidden savings in supply chains. She has worked alongside World Bank to build digital infrastructure that benefited tens of millions of unbanked that fulfilled five UN SDG goals. She started her career at the US Department of State and United Nations. Accomplishments Cecilia began her finance career at the BIS in the Monetary and Economic Department and worked for UBS’ Investment Bank and its Wealth Management arm, Deutsche Börse, SIX Exchange, and China Construction Bank Zurich. As Chief Compliance Officer, MLRO, DPO, IT Risk and Security Officer, and Senior Regulatory Officer, she was responsible for strategy, maintaining risk and compliance frameworks, policies, audit and overseeing risk management, and internal governance practices across multiple business units across EMEA, APAC and N.America. She served as Company Secretary for three supervisory board committees at Seba Bank: Audit, Risk, and Strategy & Technology. She is a co-founder and former Chair of the 100 Women in Finance Zurich Education Committee and is currently a member of the Global Fintech Committee. Awards & Learning for Life She received a cross-divisional, team leadership award in risk at UBS and a commendation letter from the United Nations for leading a global movement in over 130 countries early in her career. Cecilia holds an E-MBA from the University of St. Gallen, an MBA from the University of Toronto, and dual degrees from the University of California, Berkeley. She holds certifications in IAPP Artificial Intelligence Governance Professional, Software Engineering, and Advanced Compliance Management from the University of St. Gallen. Cecilia speaks English, German, Spanish, and Mandarin Chinese. https://www.comply.ch/services daily 0.75 2026-04-03 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644409269178-6Y13J0L73K5UR95V6H52/colour-02.jpg Services https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644409300211-3QI2C1ENDHJ0CXPZFCJU/stephen-leonardi-emya7gRgE3E-unsplash.jpg Services https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644415011508-YGDWLHIDCE5M4J6L4MPQ/pexels-pixabay-415958+copy.jpg Services https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/59f1d133-93a9-4599-9f27-46d008f36842/Compliance+Advisory+Services+Worldwide Services - Strengthen Trust Future of Corporate Governance in the age of AI We believe in mobilizing cross-functional teams across divisions and geographies to tackle shared challenges, as no AI can solely replace the power of teamwork. By integrating and synergizing our extensive experience in supporting institutional teams, we deliver a next-generation AI Governance Framework alongside robust internal control systems. We collaborate with you to build trust with your stakeholders. Our certifications, including EU AI Act, SOC 2 Trust Criteria, ISO 27001, ISO 27701, and adherence to sector-specific regulations, ensure that you can confidently embrace Responsible Artificial Intelligence in your organization. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/41e7f13c-5e42-4962-899c-4e31bde9e147/Compliance+Advisory+Services+Worldwide Services - Resilient governance In today's climate of geopolitical risks, rapid technological changes, supply shocks, inflation, zero interest rates, trust in corporations, media, government, and non-profits is eroding. At Comply Now, we recognize the urgency of strengthening trust and mobilizing action to bridge these divides. Entrusted by the world’s largest asset managers, asset owners, and issuers, we help you fulfill your fiduciary duties. Our core belief is that effective governance are essential for financial performance. As you navigate this complex landscape, you can count on us to partner up with you in fulfilling your fiduciary responsibilities and drive impactful solutions. Together, we can cultivate trust and thrive amid uncertainty. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/bac8dca9-0b42-4156-bf54-d930d33448d7/Compliance+Advisory+Services+Worldwide Services - Manage execution risks AI has become a mainstream risk across financial services, healthcare, industrials, IT, and consumer sectors, presenting companies with regulatory scrutiny on data usage, operational risks from automation, and reputational challenges. We provide tailored strategic reviews of your technology stack to identify and mitigate AI-related risks, ensuring compliance and operational efficiency. Leverage our expertise to effectively assess, evaluate, and implement generative AI and AI agents, minimizing execution risks throughout your organization. Our experience stems from our time working at UBS Investment Bank in the Global Chief IT Architect's Office, where we assessed emerging technologies (full stack approach) to orchestrate solutions across multiple divisions and jurisdictions. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/fc6b1fb2-47f1-4523-8069-f3063e102764/Compliance+Advisory+Services+Worldwide Services - Legal opinions Legal opinions on complex issues of international private and civil procedure law, arbitration, contract and commercial law, and art law Expert opinions in complex international litigation and arbitration cases in Switzerland, England, and the United States about cross-border procedural, contract and commercial law in various industries including re-insurance, banking, asset management, pharmaceutical, chemicals, food processing, automobile, oil & gas, consumer goods and art. Member of legal team in court cases concerning the restitution of several high-value art works for complex court cases in Switzerland and the United States which involved works robed or confiscated by the Nazi regime during World War II and artefacts of important cultural heritage belonging to African countries. Publications in German and English on a variety of legal matters such as private international and civil procedure law, Swiss private law, contract law, the international sales of goods, and art law (see the publication list here and here). Read the publications https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/92109bff-64a2-4784-84c2-bb32d895e668/justin-buisson-r_g6ZKu6qoE-unsplash.jpg Services - Expert training Prof. Müller-Chen regularly teaches business law (contracts) as part of the Business Law for Managers and iEMBA Programme of the Executive School of the University of St. Gallen to executives, board members, consultants and entrepreneurs from all industries who have been based in Switzerland, EU and US. We meet regulatory compliance obligations and learn from the best risk and compliance experts who have trained and educated executives, board members, entrepreneurs, managers and students globally and crypto crime investigative experts for 20 years. We can tailor courses for all levels of business and compliance and risk officers. We can upskill and improve your teams performance, especially detecting, investigating and preventing financial crime, insider trader, data protection, technology and more. https://www.comply.ch/successes daily 0.75 2025-09-04 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644413730049-BMVMZ1SKJM89673WJUYY/geran-de-klerk-qzgN45hseN0-unsplash.jpg Successes https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1644413810966-UXI1JDJ36MP1AD0IL7GW/jonas-jacobsson-lFpiiO4LdQY-unsplash.jpg Successes https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/758a221b-2939-454d-ad48-ff0b77c5fe48/card-19.jpg Successes Gave expert opinions in international litigation and arbitration cases in Switzerland, England, and the US about cross-border procedural, contract and commercial law in various industries including re-insurance, pharmaceutical, chemical, food processing, banking, and consumer goods. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/a86bc004-e2c4-42ab-906c-189b2b53e70d/card-09.jpg Successes Benchmarked IT service delivery including ITIL that involved the BIS, Swiss National Bank (SNB), Banco de Espana, and Nederlandsche Bank resulting in actionable insights that enhanced operational efficiency. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/a6624f44-ec5d-4298-be02-c50443ba1f4f/card-11.jpg Successes Advised a listed technology firm considering entering the EU, Switzerland and the UK with its current product on how to position its product for other C-Suite executives and decision makers. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/4704190a-cf60-4335-9a19-70dbc9938e43/card-10.jpg Successes Devised a solid regulatory strategy and drafted the business plan for offering digital assets in Corporate Finance, Wealth Management, Asset Management and Exchange and Payments for some of the original bitcoin and bitcoin cash crew in Switzerland, UK and the EU. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/3326fce1-2dba-4b49-83da-a2d8708a4994/card-12.jpg Successes Created a strategic roadmap to transform governance, risk, and compliance units—leveraging digitalization, AI, DLT, and automation—for a listed financial institution that wanted to reach its moonshot goal of 50 million customers. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/b904fcb0-a5e5-481e-be4c-5c494bc99247/card-15.jpg Successes Built a best-in-class compliance organisation benchmarked among 23 peers and successfully defended a listed financial institution that was forced to disclose compliance from FINMA, Swiss National Bank, European Central Bank, IOSCO, Financial Stability Board, Bafin, ESMA, EBA and EU – amid regulatory scrutiny. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/defa4517-2801-4085-a69a-6388a3974d8c/card-16.jpg Successes Enhanced and built enterprise risk frameworks, systems and governance models plus options five times for various listed and privately-held companies. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/76421ecb-7229-4a12-995e-cf1b220d5755/card-14.jpg Successes Assessed tech stack, wallets and stable coins to replace payment systems for 130+ financial institutions with Ethereum blockchain, resulting in an open finance network with over 1,900 corporations serving 70 million unbanked individuals. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/32b0c404-04e7-4f43-88d0-5b0eec211291/card-08.jpg Successes Helped a family office that bought a bank in the EU know whether it could establish a branch in Liechtenstein and Switzerland and use the EU rules of passporting. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/8d15258f-904f-44df-9372-5a284dd10654/card-13.jpg Successes Provided advice to DPO facing problems with sensitive data leakage across the border and breaching local privacy laws – and advised on how to handle the issue. https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/75a74ef5-e89a-4a86-a5a6-ee3508e96928/card-17.jpg Successes Delivered guidance to board members of Risk, Compliance, Treasury and Audit Committees of listed financial institutions on how to fulfil statutory commitments and responsibilities regarding all fintech projects (all- encompassing and wide ranging). https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/b8195055-91d4-4830-9dca-841ff2423956/card-18.jpg Successes Provided full advisory and structuring for a principal of an asset management firm that was looking to set up a new entity. https://www.comply.ch/coming-soon daily 0.75 2022-04-04 https://www.comply.ch/contact daily 0.75 2026-04-02 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1643987853498-XAHTH31Q6V29N1TCZXKJ/serhat-beyazkaya-HrJSHoY9NG4-unsplash.jpg Contact https://www.comply.ch/publications daily 0.75 2026-04-03 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1645701876324-M5AB4OQ4JKP4UZO7ATI1/laptop-outdoor.jpg Publications https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/0a82503a-1e61-4bd5-8428-737223cd5865/2560px-DeepL_logo.svg.png Publications For translations, we recommend Deepl.com https://www.comply.ch/book-a-call daily 0.75 2022-04-16 https://images.squarespace-cdn.com/content/v1/61e7e294feb26a5ec9aac05a/1649691275125-Q4F01GACMBV0YHFGJP82/tyler-raye-CJrtMKu7HLU-unsplash.jpg Book a Call https://www.comply.ch/privacy-policy daily 0.75 2022-03-10 https://www.comply.ch/terms-of-use daily 0.75 2022-03-10 https://www.comply.ch/store daily 0.75 2025-03-05