Luis Dena Osollo

Luis Dena Osollo is an Attorney at Law in California and a Solicitor of the Senior Courts of England & Wales. Private international law is international law that is intended to govern the relationships of private parties. It includes international commercial law, family law, and procedural law in international disputes. Mr. Osollo is licensed to practice law in various Commonwealth realms, including certain European nations and principalities post-BREXIT, as well as specific member nations of ASEAN and BRICS. Mr. Osollo's legal practice is primarily focused on international taxation & planning; estate taxation & planning (and multi-national estate planning), and conflict of laws. International tax planning involves advising on and structuring inbound, outbound, or foreign-to-foreign asset transfers; structuring permanent establishments, subsidiaries, branches, international joint ventures and partnerships; managing income taxation of foreign currency fluctuations, and overseeing international corporate reorganizations and liquidations to minimize tax exposure. Additionally, Mr. Osollo oversees compliance with the Foreign Trade Antitrust Improvement Act with respect to the extra-territorial application of US antitrust laws, and articles 101 and 102 of the Treaty on the Functioning of the European Union, anti-corruption and anti-money laundering regulations, conducts internal investigations, and oversees enforcement related to the aforementioned practice areas.

• Business Planning & Taxation; Contract Drafting & Analysis; International
• Business Transactions Advisory; US Antitrust & International Antitrust Laws &
• Compliance; Anti-Money Laundering Law & Compliance; Estate Planning & Taxation;
• Multi-National Estate Planning; Income Taxation of Trusts & Estates; Real Estate
• Taxation; Tax Exempt Organizations; Conflict of Laws

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)

Santa Clara University School of Law

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

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

The Hague Academy of International Law

(L' Académie de Droit International de La Haye) | Certificat | Droit International Privé

2517 KJ La Haye, Palais de la Paix, Pay-Bas

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

The Law Society, City of London, United Kingdom  # 483608

Member | S.R.A. Regulated Solicitor

Current

American Bar Association

Member

2005 - Current