Mr. Tomas M. Casalins has been a member of the Latin American practice of the firm since 2008. He focuses on multi-jurisdictional corporate, commercial, restructuring, tax planning and intellectual property matters for closely held multinational corporate groups, and advises non-U.S. clients on their business ventures in the United States. Mr. Tomas M. Casalins also has broad experience advising private domestic and international clients, including “dual-citizens”, in a wide range of matters involving multi-jurisdictional tax and estate planning, including the formation of private foreign foundations, trusts, and asset protection structures. Mr. Tomas M. Casalins also has experience with economic and investment citizenship and tax residence programs, and tax regularizations by individuals, including their participation in certain United States federal and state Voluntary Disclosure Programs.
Mr. Tomas M. Casalins began his career as an associate at a law firm in Buenos Aires, Argentina, where he spent several years advising local private clients and local and multinational companies on general corporate matters.
Mr. Tomas M. Casalins received his Law Degree (L.L.B./J.D. equivalent) from Universidad Catolica Argentina SMBA, Buenos Aires, Argentina. He also received a Masters of Law Degree (LL.M.) in Banking, Corporate and Finance Law, from Fordham University School of Law. He received a Certificate from Fordham Gabelli School of Business – Compliance Institute Program. Professor at PEA – Training Program for Lawyers – fores (foro de estudio sobre la administración de justicia) (2006 – 2008).
Mr. Tomas M. Casalins is a co-founder, former President and current member of the Argentine Lawyers Association.
Mr. Tomas M. Casalins is a member of the bar in New York and Argentina (Buenos Aires). He is fluent in Spanish and English.
“Convención sobre Asistencia Administrativa Mutua en Materia Fiscal”. Co-author. Diario Clarín (Argentina). April 2013.
“The (Dis)advantages of being a US Person (residing outside the U.S.)”. Co-author. August 2015.
Presentation: “Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program”. Santiago, Chile. July 2017.
“Régimen de responsabilidad penal aplicable a las personas jurídicas privadas”. Co-author. Abogados-inhouse.com. January 2018.
“Cierre del Programa de Declaracion Voluntaria”. Co-author. Abogados.com.ar. March 2018.
Webinar: “Los Impuestos en el Mundo – Oportunidades y Desafios”. July 2020.
“Judicial Assistance – Evidence Production in the U.S. (28 U.S.C. § 1782)”. Abogados.com.ar. September 2020.
“El fideicomiso como instrumento de administracion y planificación sucesoria: recomendaciones y sugerencias”. Co-author. El Mercurio Legal (Chile). December 2020.
Web conference organized by CEDEFLaw/Masterlaw: “Trusts in the U.S.”. April 2021.
Seminar organized by Camara de Sociedades (Argentina): “Sociedades Comerciales: novedades regulatorias, vehículos holdings & jurisdicciones offshore – aspectos legales e impositivos”. June 2021.
Web conference organized by CEDEFLaw/Masterlaw: “Evidence Production in the U.S. (28 U.S.C. § 1782)”. November 2021.