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Detail

I Encuentro AEDAF-AEAT

City:
Sevilla
Place:
Hotel Sevilla Center. Avd. de la Buhaira, 18-20
Date:
20 de marzo de 2013
Organise:
AEDAF - AEAT
Observations:
09:00 a 19:30

See program

List of presenters

  1. Mesa 2: Derivaciones y medidas cautelares tras la nueva Ley 7/2012

    Presenters:
    • Dña. Virginia Huidobro Pérez-V. Jefa Dependencia Regional Adjunta de Recaudación, Delegación Especial AEAT en Andalucía, Ceuta y Melilla
    • D. Abelardo Delgado Pacheco Inspector excedente y miembro de la AEDAF
    • D. Eduardo González Guerrero Vocal del Tribunal Económico-Administrativo Regional de Andalucía
    Documents
    • Derivaciones y medidas cautelares tras la nueva Ley 7/2012. VHPV
    • Responsables Tributarios. EGG
    • La Ley 7/2012, de 29 de octubre en materia de sucesion y responsabilidades tributarias. ADP
  2. Mesa 3: La nueva tipificación del delito fiscal.

    Presenters:
    • D. Francisco Velasco Cano Jefe de Equipo Delito, Delegación Especial de la AEAT en Andalucía, Ceuta y Melilla
    • D. Gabriel Casado Ollero Catedrático de Derecho Financiero y Tributario, Universidad Complutense de Madrid
    • D. Fernando Soto Patiño Fiscal Delitos Económicos, Audiencia Provincial de Sevilla
  3. Mesa 4: Implicaciones Fiscales de los procesos concursales.

    Presenters:
    • D. Antonio Ramos Encalado Jefe Dependencia Regional de Recaudación, Delegación Especial AEAT en Andalucía, Ceuta y Melilla
    • D. Ignacio Valverde Yague Jefe Dependencia Regional Adjunto de Inspección, Delegación Especial AEAT en Andalucía, Ceuta y Melilla
    • D. Jacobo García Palacios Abogado del Estado Jefe del Servicio Jurídico Regional, Delegación Especial AEAT en Andalucía, Ceuta y Melilla
    • D. Miguel Ángel Gómez Martínez Abogado, miembro de la AEDAF
    • D. Antonio Relea Sarabia Abogado, miembro de la AEDAF
    Documents
    • Implicaciones fiscales de los procesos concursales. MAGM
    • Aspectos del procedimiento recaudatorio de entidades en proceso concursal. ARE
  4. Mesa 1: Novedades en materia de prevención y lucha contra el fraude. Procedimiento de aplicación de los tributos.

    Presenters:
    • D. Ignacio Méndez Cortegano Jefe Dependencia Regional de Inspección, Delegación Especial AEAT en Andalucía, Ceuta y Melilla
    • D. Joaquín López Flores Jefe Dependencia Regional de Gestión, Delegación Especial AEAT en Andalucía, Ceuta y Melilla
    • D. José Ramón Domínguez Rodicio Inspector excedente y miembro de la AEDAF
    Documents
    • Novedades en materia de Prevención y lucha contra el fraude. JLF
    • Novedades en materia de prevención y lucha contra el fraude. IMC
    • Comentarios al articulo 108 de la Ley del Mercado de Valores. JRDR

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