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Detail

Curs de fiscalitat avançada: Procediment Tributari/Curso de fiscalidad avanzada: Procedimiento tributario

City:
Barcelona
Place:
Seu de la delegació a Barcelona (c/ Provença, 281, baixos)
Date:
CANVI DE DATES MIRAR PROGRAMA
Organise:
Delegació Catalana-CCJCC
Observations:
de 17.00h a 20.00h. Obert a col·laboradors/de 17.00h a 20.00h. Abierto a colaboradores

See program

List of presenters

  1. Procedimiento de recaudación

    Presenters:
    • D. Enrique Montoya Epifanio Jefe de la Dependencia Regional Adjunto de Recaudación de la AEAT de Cataluña
    Documents
    • Procedimiento de recaudación: novedades y cuestiones prácticas

  2. La prueba en los procedimientos tributarios

    Presenters:
    • Dª. Luz Ruibal Pereira Asesora Secretaría del Estado de Justicia. Ex-letrada del Tribunal Supremo y Profesora titular de Derecho Financiero y Tributario
    Documents
    • La prueba en los procemientos tributarios
    • Jurisprudencia del Tribunal Supremo

  3. Derecho procesal y delito fiscal

    Presenters:
    • D. Joan Iglesias Capellas Ex-jefe de la unidad regional de Inspección. Abogado y Doctor en Derecho.
    Documents
    • La denuncia administrativa de la defraudación tributaria constitutiva de delito contra la Hacienda Pública
    • La reforma del delito de defraudación tributaria
    • Efectos del proceso penal por delito contra la Hacienda pública sobre el procedimiento de inspección tributaria
    • La prejudicialidad tributaria en el proceso penal por delito contra la Hacienda Pública

  4. Litigación tributaria

    Presenters:
    • D. Jaime Rodríguez Pérez Abogado fiscalista de Premier Tax Procedure. Miembro de AEDAF
    Documents
    • Recopilación de sentencias
    • Litigación tributaria

  5. Procedimiento inspector

    Presenters:
    • Dª. Luz Ruibal Pereira Asesora Secretaría del Estado de Justicia. Ex-letrada del Tribunal Supremo y Profesora titular de Derecho Financiero y Tributario.
    Documents
    • Jurisprudencia del Tribunal Supremo en lo relativo a los aspectos temporales del procedimiento inspector

  6. Insolvencias / Blanqueo

    Presenters:
    • D. Jesús María Silva Sánchez Catedrático de Derecho Penal. Abogado y Doctor en Derecho
    Documents
    • Dossier legislación

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