Kreuzstrasse 42
This user account status is Approved
Luka
Mueller-Studer
Partner
MME Legal AG
www.mme.ch
General
Kreuzstrasse 42
Zurich
8008

Dr. Luka Müller-Studer graduated in 1989 in Zürich and Basel. He hold a master degree (LL.M.) of the London School of Economics (LSE). He has gained experience as a public prosecutor and as lawyer in a law firm until he co-founded MME in 1999. He was member in several governmental expert groups on enforcement of anti money laundering (AML) regulations and had governmental assignments to implement AML regulations for remote gambling applications. Since 2002 he is memeber of the advisory board of the self regulating organziation (SRO) of the Swiss Casino Association. In 2003 he co-founded http://www.kyc.ch, which provides real time compliance relvant Information. In 2014 he co-founded the Digital Finance Compliance Asssociation (www.dfca.ch). His specialisations are in regulatory compliance, gambling law, digital finance and transactions. He is an expert in complex compliance cases in the areas of gaming law, anti-money laundering, anti-corruption and judicial assistance and advisor of large compliance organizations and companies.