Luis Dena Osollo

I am Luis D. Osollo, an Attorney at Law in California and a Solicitor of the Senior Courts of England & Wales. I am licensed to practice law in both the United States and the United Kingdom, which allows me to operate legally in various Commonwealth realms, including certain European nations and principalities post-BREXIT, as well as specific member nations of ASEAN and BRICS. My legal practice primarily focuses on Private International Law. I work on international tax planning, which involves advising on and structuring asset transfers that are inbound, outbound, or foreign-to-foreign. My duties also include structuring for tax planning purposes permanent establishments, subsidiaries, branches, and international joint ventures and partnerships, managing income taxation of foreign currency fluctuations, and overseeing international corporate re-organizations and liquidations to minimize tax exposure. Additionally, I handle compliance with the FTAIA and the extraterritorial application of U.S. antitrust law, and E.U. competition laws (arts. 101 and 102 of the TFEU), anti-corruption and anti-money laundering regulations, conduct internal investigations, and oversee enforcement related to the aforementioned practice areas.

California St Univ

B.A. | English

Santa Clara University School of Law

J.D. | Business Planning & Taxation; International Business Transactions; Antitrust Law & Compliance; Contract Drafting & Analysis; Conflict of Laws

Honors: Law Faculty Research Assistant to Philip J. Jimenez, Professor of Law

Golden Gate University School of Law

LL.M. | (Master of Laws) Taxation | International Taxation & Planning; Estate Taxation & Planning; Multi-National Estate Planning;

The Hague Academy of International Law

Certificate | Private International Law

2517 KJ The Hague, Peace Palace, The Netherlands

Honors: Charles A. Dana Foundation of New York, Scholarship Recipient

"California's 'Unitary Method' of Allocating Jurisdiction to Tax Income from Multi-State (or Nation) Business: International Application and Implications,"

6 Tilburg L. Rev. 289-347, Tilburg Law School | Tilburg University, Tilburg, The Netherlands

January 1, 1997

"California's 'Unitary Method' of Allocating Jurisdiction to Tax Income from Multi-State (or Nation) Business: International Application and Implications: Part III,"

6 Tilburg L. Rev. 355-367 (1997)

January 1, 1997

The Law Society, London, WC2A 1PL, United Kingdom  # 483608

Member | S.R.A. Regulated Solicitor

Current

California

State Bar of California

ID Number: 236008

United Kingdom

ID Number: 483608 | Solicitor of the Senior Courts of England & Wales

United States Court of International Trade (New York)

United States District Court, (Northern District of California)

United States Tax Court (District of Columbia)

• International Taxation & Business Planning, Contract Drafting & Analysis;
• Estate Tax & Planning; Income Taxation of Trusts and Estates;
• Multi-National Estate Planning; Real Estate Taxation;
• State and Local Taxation;
• Tax Exempt Organizations