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

 Legal Analysis & Operational Advice

Swiss-Based  |  US-Focused  |  Problem-Solving
What We Do

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

FATCA/QI


Automatic exchange of account and payment information for US Persons and non-US Persons receiving US income

OECD CRS


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

EU DAC6 & OECD MDRs


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

US §871(m)


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

US §864(c)(8) & §1446(f)


Withholding and reporting on payments to on non-US investors from US PTPs, private equity and other funds holding active US companies

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 coming 2022 US tax reforms

Crypto currency & digital assets


Increased tax and regulation of digital assets, including incoming inclusion into reporting regimes such as CRS per EU's DAC8
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Prior to establishing his own advisory firm, Paul Foster Millen (NYU School of Law, J.D. '05, LL.M in Tax '18), the founder and principal of Millen Tax & Legal GmbH, served as the lead subject matter expert for Swiss banks, derivative product issuers, trust companies and single family offices on an array of US-related and cross-border tax topics.

Millen Tax & Legal GmbH was established under the applicable corporate formation laws of the Canton of Zurich in Switzerland and registered by the cantonal corporate registrar (Handelsregistraramt), effective as of 9 February 2017. ​
Contact Paul

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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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