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Detail

Congreso de la DTMZC

City:
Zamora
Place:
Zamora
Date:
Thursday, 03 November 2022, from 09:30 to 19:00. Friday, 04 November 2022, from 10:00 to 13:30
Organise:
DTMZC
Observations:
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Complete registration
Añadir al calendario:
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Thursday, 03 November 2022, from 09:30 to 19:00
Google Calendar Microsoft Outlook
Friday, 04 November 2022, from 10:00 to 13:30

List of presenters

  1. Operaciones Vinculadas en Sociedades Profesionales

    Presenters:
    • Salvador Ruiz Gallud Socio Director del área fiscal de Equipo Económico. Miembro de la AEDAF
    • Caridad Mourelo Gómez Jefa de Equipo en la Delegación Central de Grandes Contribuyentes de la AEAT.
    • Cristina Pérez-Piaya Moreno Letrada titular del Gabinete Técnico del Tribunal Supremo desde julio de 2019 hasta la actualidad. Área contencioso-administrativa
    Documents
    • OPERACIONES VINCULADAS EN EL ÁMBITO DE LAS SOCIEDADES CON ACTIVIDAD PROFESIONAL
    • AJUSTES FISCALES EN SOCIEDADES PROFESIONALES
    • CUESTIONES RELATIVAS A REGULARIZACIONES DE OPERACIONES VINCULADAS ENTRE SOCIO Y SOCIEDAD RECURSO DE CASACIÓN
  2. Sanciones Tributarias

    Presenters:
    • Joaquín Huelin Martínez de Velasco Socio de Cuatrecasas Gonçalves Pereira. Miembro de la AEDAF
    • Eva Martín Díaz Socia de Cuatrecasas Gonçalves Pereira.
    Documents
    • Relación Sanciones Tributarias
    • El derecho a la no autoincriminación
  3. Taller de Liderazgo y Marca Personal

    Presenters:
    • Paula Fernández-Ochoa Socia fundadora de More than Law
    Documents
    • Liderazgo y Marca Personal
  4. Responsabilidad Tributaria

    Presenters:
    • Nuria Puebla Agramunt Abogado.
    • Santos Gandarillas Martos Magistrado Sala de lo Contencioso-Administrativo en la Audiencia Nacional
    • Jesús Rodríguez Márquez Presidente del Consejo de Defensa del Contribuyente. Miembro de la AEDAF
    Documents
    • Responsabilidad Tributaria
    • Responsabilidad tributaria: jurisprudencia reciente y autos de admisión
  5. La defensa del derecho a la intimidad de los obligados tributarios

    Presenters:
    • Esther Bueno Gallardo Universidad de Córdoba
    • Laura Vírseda Perulero Abogado. Miembro de AEDAF
    Documents
    • EL DERECHO A LA INTIMIDAD DE LOS CONTRIBUYENTES: SU DEFENSA ANTE LOS TRIBUNALES
  6. La irrupción de la inteligencia artificial en la relación entre los obligados y la administración tributaria

    Presenters:
    • Bernardo Olivares Olivares Universidad Complutense de Madrid
    • Llorenç Maristany i Badell. Miembro de la AEDAF
    Documents
    • La irrupción de la inteligencia artificial en la relación entre los obligados y la administración tributaria

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