Romain MARTINEZ

En résumé

Entreprises

• CMS Bureau Francis Lefebvre - Attorney at law / Avocat

  Neuilly-sur-Seine 2015 - maintenant Tax Attorney (New York State Bar)
  Avocat Fiscaliste (Hauts-de-Seine bar)

• Shearman & Sterling LLP - Tax Intern

  2014 - 2015 • Taxation of Corporate Restructuring & Reorganisations
  Tax aspects of an immovable property contribution to a french real estate corporation by a foreign state
  Tax aspects of the disposal of US operational LLC shares by a French corporation through a transparent US LLC
  Technical tax researches relating to a B$ acquisition of a French energy group by a leading US energy group
  Reviewing of Transfer Pricing documentations for listed companies
  
  • Individual Taxation
  Drafting of a client memorandum relating to the UK remittance basis regime
  French tax treatment of an US 401k retirement account owned by a french resident
  
  • Business Development
  Preparations of presentations relating to BEPS and Finance Bills
  Participation and preparation of a FATCA presentation for the Shearman Tax Off-Site (London)

• Norton Rose Fulbright - Tax Intern

  Paris 2014 - 2014 • Groups restructuring
  Structuring of a CAC 40 listed group relating to the implementation of a centralised distribution hub in Africa
  
  • International tax planning
  Analysis of US trusts under the law of New York State
  
  • Corporate tax and VAT advice
  Drafting of a memorandum relating to the customs inward processing procedure for an international bank
  VAT registration of a foreign corporation in France
  
  • Management of tax disputes
  Drafting of applications and answers before the French administrative courts especially for research tax credit matters
  
  • Advice to high-net-worth individuals
  Handling of foreign bank accounts reporting as part of the Cazeneuve circular
  International structuring concerning US and Swiss inheritance and gift cases

• McDermott Will & Emery LLP - Tax Intern

  2013 - 2014 • International / U.S. Tax
  Realization of a tax audit relating to a 1B€ real property acquisition
  Drafting of client notes on the taxation of foreign vehicles
  Analysis of international tax treaties and foreign tax legislations
  
  • French Tax
  Realization of structures for asset acquisitions
  Drafting of client notes on individual tax and transactional tax
  Preparation of contract of services (management fees)
  
  • Business Development
  Preparation of a presentation about the Law against Tax Fraud and Economic and Financial Crime as part of the Tax Committee of the European American Chamber of Commerce
  Elaboration of an internal presentation on the Finance Act for 2014 and the Amending Finance Act for 2013
  Review of Tax Jurisprudence

• Herbert Smith - Tax Intern

  Paris 2012 - 2012 • International Taxation
  Research and comparison of International Tax Treaties, especially for capital gain treatments and real estate investments
  Realization of a tax optimization for the internet and new technology (IT) industry with french-speaking African countries
  
  • Tax aspects of transactions and tax consolidation
  Carrying out clients presentations about guarantee of liabilities
  • Tax aspects of foreign investments
  Realization of clients notes about foreign tax regimes, taxation of special products for the mining industry
  
  • VAT
  Research and drafting of clients notes about several VAT schemes
  
  • Customs
  Drafting of negotiation notes with the French customs
  
  • Tax dispute
  Drafting of answers to the French tax administration about corporate taxes, VAT, etc...
  
  • Business Development
  Update of the tax part of the Herbert Smith LLP Book "Investment in France"

• Legipass - Corporate Intern

  Paris 2010 - 2011 Contract, Corporate, IT, Labor law
  
  • Legal researches
  • Drafting of Judicial decision commentaries
  • Drafting of a memorandum about "Family investment companies that rent out properties"
  • Carrying out pleading drafts in Labor Law and Civil Law

Formations

• UCLA School Of Law

  Los Angeles 2012 - 2013 LL.M.
  
  Taxation of Business Enterprises (Corporation & Partnership)
  International Taxation
  Federal Income Tax

• Université Paris Dauphine

  Paris 2011 - 2012 Master's Degree "221" - Corporate Tax
  
  Attendance at the International Tax Week 2011 in Barloo, Netherlands
  Participation in the Ernst & Young - Client Service Tax Game - with the group SNCF
  Activities and Societies: Founding President of the "Association des Fiscalistes de Dauphine"

• Université Paris Dauphine

  Paris 2010 - 2011 Master's Degree / Equivalent J.D.
  
  Master's thesis : "The Equal Treatment Principle in Legislation and Jurisprudence: Permanence and Development"
  Activities and Societies: Member of the Association "Juristes à Dauphine"

• UC Berkeley (Berkeley)

  Berkeley 2009 - 2010 Post-Graduate Certificate
  
  Award: Prized for the first rank in "Business Strategy"

• Université Aix - Marseille III

  Marseille 2006 - 2009 Licence en Droit
  
  Majors: Tax, Labor and Corporate Law

Réseau

• Dahiba BENSAFI

• Frédéric AUBIN

• Guillaume DURAND

• Jean-Raphaël ALTABEF

• Jérôme BARRÉ

• Lucile RUFFE

• Lucile TARI

• Marine MOREL