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Magist

Pre-launch regulatory analysis for product teams. Built by a lawyer, designed for PMs.

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Built by Neel Patel, a practicing in-house games attorney. Games touch more compliance domains at once than anything else in tech — Magist was designed around that.

Magist provides legal information based on publicly available regulatory sources. It does not constitute legal advice and does not create an attorney-client relationship. Consult a licensed attorney in your jurisdiction before making compliance decisions. Operated by a Washington-licensed attorney. Not licensed in California or other US states. Magist provides legal information; consult a licensed attorney in your jurisdiction.

Magist is an instrument, not a consultancy. It does not sell compliance services or take payment from vendors for placement; the analysis is the same for everyone. No vendor, sponsorship, or referral fees, ever.

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Regulations

  • Council Directive (EU) 2021/514 (DAC7)

    Council Directive (EU) 2021/514 — the primary EU regulation establishing reporting obligations for digital platforms and marketplace operators on seller/provider transactions.

Enforcement cases

  • [Multiple platforms] — Member State tax authorities (BZSt, DGFiP, AdE, etc.) 2024

    First-wave enforcement by Member State tax authorities (BZSt, DGFiP, AdE, etc.) in 2024 demonstrating DAC7 reporting compliance scrutiny.

Controls

  • Platform-reporting program (DAC7 / 1099-K)

    Platform-reporting program covering DAC7 / 1099-K obligations — processes for identifying reportable transactions and seller data collection.

  • Tax ID collection from sellers / contractors

    Tax ID collection from sellers / contractors — foundational data-gathering control required to meet DAC7 seller-identification reporting.

  • Trader KYBC (Know Your Business Customer) program

    Trader KYBC (Know Your Business Customer) program — due-diligence process to establish seller identity and reportable status under DAC7.

  • Trader traceability database

    Trader traceability database — centralized record-keeping system supporting DAC7 reporting accuracy and Member State audit compliance.

  • Trade-compliance recordkeeping program

    Trade-compliance recordkeeping program — document retention and audit trail controls for cross-border transaction reporting under DAC7.

  • EU / UK VAT registration + filing process

    EU / UK VAT registration + filing process — interconnected with DAC7 reporting for seller tax-status verification and threshold monitoring.

This is based on Magist's regulatory data, not legal advice. Verify with counsel for your specific situation.