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DirectoryBusiness & Technical ServicesManagement ConsultingZurichMillen Tax & Legal GmbH
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Millen Tax & Legal GmbH

Summary

About the company

Millen Tax & Legal GmbH provides tax and legal advisory services on US‑related and cross‑border tax and regulatory matters for banks, derivative product issuers, trust companies and single family offices. Services include advice on FATCA/QI, OECD CRS, DAC6/MDRs, CARF/DAC8, US rules such as §871(m) and §864(c)(8)/§1446(f), and other US international, corporate, trust and partnership tax issues.

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Industry:Management ConsultingFiduciary Offices
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CRS & FATCA/QI Regime
CRS and FATCA/QI advisory for financial institutions: entity classification, documentation of accounts and account holders, report preparation, review of policies and RO certifications.
CARF & DAC8 (Crypto Asset Reporting)
Advisory on CARF and DAC8: classification of digital assets, reporting requirements and regulatory treatment as part of the international information exchange.
DAC6 & MDRs
Advisory on EU DAC6 and OECD MDRs: assessment of cross-border transactions, disclosure rules for service providers and support with implementation.
Corporate Transparency Act
Advisory on the Corporate Transparency Act: reporting of beneficial owners, analysis of the reporting obligation, required information and impact on trusts and companies.
§871(m) Advisory
Advisory on §871(m): analysis of derivative payments with US stock reference, classification as US-source dividends, and withholding and reporting issues.

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Location

Lagerstrasse 101
8004 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-373.128.732
Founded
2022 · 4 years
Last commercial register change
August 30, 2022
Employees
1 to 10

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