MILLEN TAX & LEGAL GMBH
  • Our Firm
  • Services
    • CRS & FATCA/QI
    • Corporate Transparency Act
    • CARF & DAC8 (Crypto Asset Reporting)
    • DAC6 & MDRs
    • §871(m)
    • §864(c)(8) & §1446(f)
  • Presentations
  • Publications
  • Blog
  • Contact
  • Our Firm
  • Services
    • CRS & FATCA/QI
    • Corporate Transparency Act
    • CARF & DAC8 (Crypto Asset Reporting)
    • DAC6 & MDRs
    • §871(m)
    • §864(c)(8) & §1446(f)
  • Presentations
  • Publications
  • Blog
  • Contact
  • Our Firm
  • Services
    • CRS & FATCA/QI
    • Corporate Transparency Act
    • CARF & DAC8 (Crypto Asset Reporting)
    • DAC6 & MDRs
    • §871(m)
    • §864(c)(8) & §1446(f)
  • Presentations
  • Publications
  • Blog
  • Contact

Our Services

We understand that an advisory firm must match top-quality technical interpretation with an understanding of the operational implications in order to deliver advice that can be implemented by the client efficiently and without undue disruption US.

FATCA/QI


Automatic exchange of account and payment information for US Persons and US income

US §864(c)(8) & §1446(f) Regulations


Withholding and reporting on non-US investors on payments from Private Equity and other funds holding active US companies

OECD CRS


Automatic exchange of financial account information by banks and other financial intermediaries

US §871(m) Regulations


Withholding and reporting on non-US investors on payments from derivative instruments with underlying US equities

​CARF & DAC8 


Increased tax and regulation of digital assets, including incoming inclusion into reporting regimes per OECD's CARF and EU's DAC8

EU DAC6 & OECD MDRs


Disclosure rules for service providers party to cross-border transactions displaying "aggressive" tax attributes

The US Corporate Transparency Act ​


The new US entity beneficial owner registry

Other US International, Corporate, Trust & Partnership Tax Matters


A variety of tax advisory services focused on cross-border payment flows and asset holdings for US Persons and non-US Persons with US assets, including US income and estate taxation, with an eye on the current plans for a proposed global corporate tax minimum and the consequences in Switzerland and elsewhere from the 2017 and 2022 US tax reforms

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Services


CRS & FATCA
DAC6 & MDRs
§871(m)

 


​§864(c)(8) & §1446(f)
​Corporate Transparency Act
​

COMPANY


RESOURCES


Our Firm
Presentations
Publications
Blog
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