Juan Pablo Osman Moreno

Juan Pablo Osman Moreno

United Kingdom
2K followers 500+ connections

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Activity

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Experience

  • DLA Piper Graphic

    DLA Piper

    London, United Kingdom

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    London, England, United Kingdom

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    United Kingdom

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    Austria

Education

  • King's College London Graphic

    King's College London

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    Dissertation: Transfer Pricing analysis of multinational business restructurings

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    Dissertation: The digital permanent establishment as a possible solution to the taxation of digital economy.

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Licenses & Certifications

Volunteer Experience

  • Parroquia San Nicolás de Bari Graphic

    Active Member

    Parroquia San Nicolás de Bari

    - 4 years 5 months

    Poverty Alleviation

    I was part of a group of people who visit the homeless on the streets of Buenos Aires. We would bring a hot meal to them but more importantly we would spend time with them chatting and discussing any issues they had.

  • Frente Joven Asociación Civil Graphic

    Active Member

    Frente Joven Asociación Civil

    - 2 years 10 months

    Civil Rights and Social Action

    Non-Governmental-Organization which aims to build a better country by promoting the commitment and participation of young leaders in social and public policy actions.

  • Rotaract Graphic

    Active Member

    Rotaract

    - 2 years 11 months

    Social Services

    International service club and partner of Rotary International, which brings together young leaders to develop solutions and provide services to the community.

Publications

  • Brazil’s Transfer Pricing Rules Create Compliance Challenge.

    Bloomberg Tax

  • Bloomberg International Forum 2022 – Pillar Two: a country-by-country perspective.

    Bloomberg Tax

  • DAC6 Hallmarks - Practical application in EU Jurisdictions

    Bloomberg Tax

  • El establecimiento permanente digital como posible solución a la tributación de la economia digital (The digital permanent establishment as a possible solution to the taxation of digital economy)

    Erreius

  • Procedimiento Tributario y Aduanero después de la reforma de la Ley 27.430 (Tax and Customs Procedure after the reform of Law 27,430)

    Marcial Pons

    Other authors

  • Régimen Penal Infraccional Tributario después de la reforma de la Ley 27.430 (Criminal Tax Regime after the reform of Law 27,430)

    Marcial Pons

    Other authors

  • New Argentine Permanent Establishment Definition reflects OECD, UN Models

    Tax Notes International

    Other authors

  • Tributación de las plataformas on-line a la luz del principio de territorialidad (Taxation on on-line platforms according to the principle of territoriality)

    Errepar

    Other authors

  • Implications of the pending amendments to the Argentina-Brazil tax treaty

    Tax Notes International

    Other authors

  • Argentine transfer pricing decision raises bar for future tax assessments

    Tax Notes International

    Other authors

  • Automatic Exchange of Financial Information

    Marval News

    See publication

  • La reducción de anticipos del impuesto a las ganancias a la luz del principio de capacidad contributiva (The reduction of the income tax’s advance payment according to the principle of taxable capacity)

    Checkpoint - Thomson Reuters

  • Apple case

    academia.edu

  • Regulation of Benefits to Bolster Small and Medium Sized Enterprises

    Marval News

    See publication

  • Examen de razonabilidad de la Instrucción General 7/2012 DGA (Analysis of the Rule 7/2012 DGA)

    Checkpoint - Thomson Reuters

  • El denomindado “sexto método” de los precios de transferencia y su impacto en la exportación de commodities (The so called “sixth method” of transfer pricing and its impact in the commodities exports)

    Checkpoint, Thomson Reuters

  • Bloomberg International Forum 2022 – Pillar Two: a country-by-country perspective.

    Bloomberg Tax

Courses

  • Asociación Argentina de Estudios Fiscales - Indirect taxes

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  • Asociación Argentina de Estudios Fiscales - Tax Procedure

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  • Asociación Argentina de Estudios Fiscales - Tax Update Programme

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  • Foro de Discusión sobre la Ley de Blanqueo y Régimen de Sinceramiento Fiscal

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  • Intensive Course of International Tax Law

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  • Protagonista de cambio - Coaching Ontológico

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  • X Jornadas Nacionales de Derecho Tributario: Reforma fiscal

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  • XI Jornadas Nacionales de Derecho Tributario: Reforma fiscal

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Honors & Awards

  • Honors Degree in both Law and Notary Public careers

    Universidad Católica de Cuyo

  • The Republican Honor: great defenders of the National Constitution and Institutions

    Congress of San Juan, Argentina

  • University Scholarship Award

    Universidad Católica de Cuyo

    University Scholarship Award – Universidad Católica de Cuyo: in the last three years of the degree for achieving the best grades of the class.

Languages

  • Spanish

    Native or bilingual proficiency

  • English

    Full professional proficiency

  • German

    Professional working proficiency

  • Portuguese

    Professional working proficiency

Organizations

  • Chevening

    Scholar

    - Present

  • Argentine Tax Association

    Member

    - Present

  • Rotary International

    Exchange student

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