Luis Falconi Email and Phone Number
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Luis Falconi personal email
Luis Falconi is a International Tax Senior Associate at KPMG US.
Kpmg Us
View- Website:
- kpmg.com/US
- Employees:
- 51009
-
International Tax Senior AssociateKpmg UsNew York, Ny, Us -
Senior Associate, International TaxKpmg Us Oct 2023 - PresentNew York, Ny, Us -
Associate, International TaxKpmg Us Nov 2021 - Oct 2023New York, Ny, Us -
International Tax InternKpmg Us Jul 2020 - Aug 2020New York, Ny, Us -
Summer InternHogan Lovells May 2019 - Jul 2019Washington, Dc, Us• Drafted bond and stock purchase agreements, indemnity and settlement agreements, and various other transactional documents• Advised international clients with prospects of expanding or acquiring a business in Mexico on how to proceed in compliance with local laws and regulations• Attended a firm-sponsored M&A Boot Camp over the course of five weeks• Reviewed documents and conducted research for international arbitration case• Conducted research and drafted an article detailing how the Mexican Regulator erred in its decision to block Walmart’s acquisition of a grocery delivery platform and will likely deter future foreign investment in Mexico -
Legal ExternU.S. Securities And Exchange Commission Aug 2018 - Nov 2018Washington, Dc, Us• Conducted legal research and preliminary inquiries into complaints to determine if an investigation into an SEC program or office was warranted• Prepared case documents and produced questions for witness interviews• Conducted audit testing, attended interviews, and drafted portions of audit reports -
Legal InternNational Hispanic Caucus Of State Legislators (Nhcsl) May 2018 - Aug 2018Us•Drafted resolutions on data security and internet privacy, state taxes post-Wayfair, and lunch shaming for legislator-members to adopt and use to propose legislation or regulatory action in their respective states.• Researched case law, regulations, legislative language, and legislative history primarily focused on education; banking, affordable housing & credit; broadband & technology; and business and economic development.• Advocated for the best interest of Hispanic communities throughout the United States through policies aimed at remedying past injustices and promoting new opportunities within those communities.
Luis Falconi Education Details
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Georgetown University Law CenterTaxation -
Georgetown University Law CenterDoctor Of Law - Jd -
American University Washington College Of LawDoctor Of Law - Jd -
University Of Florida - Warrington College Of BusinessEconomics
Frequently Asked Questions about Luis Falconi
What company does Luis Falconi work for?
Luis Falconi works for Kpmg Us
What is Luis Falconi's role at the current company?
Luis Falconi's current role is International Tax Senior Associate.
What is Luis Falconi's email address?
Luis Falconi's email address is lu****@****pmg.com
What schools did Luis Falconi attend?
Luis Falconi attended Georgetown University Law Center, Georgetown University Law Center, American University Washington College Of Law, University Of Florida - Warrington College Of Business.
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