Luis Falconi

Luis Falconi Email and Phone Number

International Tax Senior Associate @ KPMG US
New York, NY, US
Luis Falconi's Location
New York, New York, United States, United States
Luis Falconi's Contact Details

Luis Falconi work email

Luis Falconi personal email

n/a
About Luis Falconi

Luis Falconi is a International Tax Senior Associate at KPMG US.

Luis Falconi's Current Company Details
KPMG US

Kpmg Us

View
International Tax Senior Associate
New York, NY, US
Website:
kpmg.com/US
Employees:
51009
Luis Falconi Work Experience Details
  • Kpmg Us
    International Tax Senior Associate
    Kpmg Us
    New York, Ny, Us
  • Kpmg Us
    Senior Associate, International Tax
    Kpmg Us Oct 2023 - Present
    New York, Ny, Us
  • Kpmg Us
    Associate, International Tax
    Kpmg Us Nov 2021 - Oct 2023
    New York, Ny, Us
  • Kpmg Us
    International Tax Intern
    Kpmg Us Jul 2020 - Aug 2020
    New York, Ny, Us
  • Hogan Lovells
    Summer Intern
    Hogan Lovells May 2019 - Jul 2019
    Washington, 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
  • U.S. Securities And Exchange Commission
    Legal Extern
    U.S. Securities And Exchange Commission Aug 2018 - Nov 2018
    Washington, 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
  • National Hispanic Caucus Of State Legislators (Nhcsl)
    Legal Intern
    National Hispanic Caucus Of State Legislators (Nhcsl) May 2018 - Aug 2018
    Us
    •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

  • Georgetown University Law Center
    Georgetown University Law Center
    Taxation
  • Georgetown University Law Center
    Georgetown University Law Center
    Doctor Of Law - Jd
  • American University Washington College Of Law
    American University Washington College Of Law
    Doctor Of Law - Jd
  • University Of Florida - Warrington College Of Business
    University Of Florida - Warrington College Of Business
    Economics

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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