programa ief 30 mayo 2018 vdef2505 - facultad de derecho · 2018-05-28 · program wednesday, 30...

InternationalCongressGlobalTaxAdministrations’Efficiency

InternationalFiscalCooperationandGovernance

Wednesday,30May2018

Venue:INSTITUTEFORFISCALSTUDIESAv.CardenalHerreraOria,378–28035Madrid

ScientificCommittee:E.AndrésAucejo,C.García-HerreraBlanco,M.A.GrauRuizandS.Raventós

This 1st International Congress is an activity is carried out in the framework of the EXCELLENCENETWORK:DER 2017-90874-REDT (G.O.T.A-INTAXCOOP&GOV): The Global Observatory on Tax Agencies: towards the InternationalAdministrativeCooperationandGlobalTaxGovernance(PI:EvaAndrésAucejo).Coordinators:E.AndrésAucejo(DER2015-68768-P),C.García-HerreraBlanco(IEF),M.A.GrauRuiz(DER2015-653704-R),M.A.MartínezLagoandJ.M.AlmudíCid(DER2015-65832-P),M.Nicoli(HCBMProject),V.MontesinosJulve(EuropeanProject),A.OlestiRayo(DER2015-65003-P),A.M.PitaGrandal(DER2015-66338-P),J.RamosPrieto(DER2011-25520),E.SimónAcosta(DER2012-39342-C03-01).

ProgramWednesday,30May2018

09.45-10.00 WELCOME

CRISTINAGARCÍA-HERRERABLANCODirectorofResearchStudies,InstituteforFiscalStudies

10.00-11.30 PANEL1GLOBALTAXPOLICIESANDPERFORMANCETOINCREASETHEEFFICIENCYOFTHETAXADMINISTRATIONSINTHEWORLD

TheTaxAdministrationDiagnosticandAssessmentTool(TADAT)

MONICASIONARASCHPALLIRInternationalMonetaryFund-IMF

ThechallengesoftheTaxAdministrationstoincreasetaxrevenuesandtheInternationalSurveyonRevenueAdministrations(ISORA)

SANTIAGODÍAZDESARRALDEInter-AmericanCenterforTaxAdministration-CIAT

Theintra-europeanorganisationoftaxadministrations

MIGUELSILVAPINTOIntra-EuropeanOrganisationOfTaxAdministration-IOTA

Chair:EVAANDRÉSAUCEJOTheGlobalObservatoryonTaxAgenciesModel:towardsontheInternationalTaxCooperationandGovernance

11.30-12.00 Coffeebreak

12.00-14.00 PANEL2EFFICIENCYMODELSFORTAXADMINISTRATIONS:ACOMPARATIVEAPPROACHREGARDINGTAXPAYERS’RIGHTSANDTHETAXGAP

UNITEDKINGDOM

Taxpayers’rights,electronicandefficientAdministrations

PHILIPBAKERQC,FieldCourtTaxChambers,OxfordUniversity

NETHERLANDS

ThenewchallengesonAdministrativecooperationinthetaxcollectionadoptedbytheCentralLiaisonOfficeofNetherlands

PAULVANSMITTE

Belastingdienst/CentralLiaisonOffice,TheNetherlands

UNITEDKINGDOM

TaxCollectionandTaxManagement:gapandcompliance

JULIUSSENLondonSchoolofEconomicsandPoliticalSciences

SPAIN

Instantaneoussupplyofinformation,Rentawebanddetectionoftaxrisks

ROSAM.PRIETODirectorSEPRI,StateAgencyforTaxAdministration

Chair:STELLARAVENTOS

ConfédérationFiscaleEuropéenne.MemberoftheAEDAF.DanburyLawyers

16.00-17.00 PANEL3EXPERIENCESONINTERNATIONALTAXCOOPERATIONANDGOVERNANCE

TaxCollaborationandSDGs

MARCONICOLIVisitingScholarGeorgeWashingtonUniversity-LawSchoolandFormerWorldBankSr.ProjectManager-GlobalForumonLaw,JusticeandDevelopment

ApplicationoftheEU,OCDEandUNrulesforadministrativecooperationinSpain

ANABRAVOCentralLiaisonOffice,Spain

ANAPITAFullProfessor.UniversityofVigo.CoordinatormemberoftheEXCELLENCENETWORK:DER2017-90874-REDT(G.O.T.A-INTAXCOOP&GOV):TheGlobalObservatoryonTaxAgencies:towardstheInternationalAdministrativeCooperationandGlobalTaxGovernance

Chair:AMPAROGRAU

ComplutenseUniversityofMadrid

17:00-17.15 CLOSINGSPEECH

JOSÉALBERTOPLAZATEJERAGeneralDirector,InstituteforFiscalStudies

PrincipalInvestigator:

UNIVERSITY EXCELLENCENETWORKDER2017-90874-REDT

CONTACT

TheGlobalObservatoryonTaxAgencies:towardstheInternationalAdministrativeCooperationandGlobalTaxGovernance(G.O.T.A-INTAXCOOP&GOV)

EvaAndrésAucejoeandres@ub.edu

MembersoftheExcellenceNetwork:DER2017-90874-REDT(G.O.T.A-INTAXCOOP&GOV):

COMPETITIVEPROJECTSANDINSTITUTIONALSUPPORTENTITIESDER2017-90874-REDT(G.O.T.A-

INTAXCOOP&GOV)

CONTACTS

Project:DER2015-68768-P.InternationalAdministrativeCo-OperationinTaxMattersandADRofTransnationalTaxDisputesandModelsforanInstitutionalArchitecturefromaEuropeanPerspective.

E.AndrésAucejoeandres@ub.edu

InstitutodeEstudiosFiscales C.García-HerreraBlancocristina.gherrera@ief.minhafp.es

CertificaRSEProjectDER2015-653704-R,MINECO-FEDER.Legal-FinancialEffects,AndControlOfTheSocialImpactForSustainableDevelopment:TheRoleOfLabelsInTheInvestmentAndInThePublicContracts.https://www.ucm.es/proyecto-certificarse/

M.A.GrauRuizgrauruiz@ucm.es

ProjectDER2015-65832-P.Título:LaproteccióndelaslibertadesfundamentalesylosderechosfundamentalesenelOrdenamientoFinancieroyTributario.

M.A.MartínezLagomamlago@ucm.es

J.M.AlmudíCidjalmudi@ucm.es

EuropeanProjectfundedbytheEU. V.MontestinosJulvevicente.montesinos@uv.es

WorldBank-2017

HumanCenteredBusinessModelProjecthttp://www.globalforumljd.org/cops/human-centered-business-model

M.Nicolimnicoli56@outlook.com

ProjectDER2015-65003-P(1/01/2016/31/12/2018).ElcontroldemocráticoylatuteladelosderechosenlaUniónEconómicayMonetaria.

A.OlestiRayoolesti@ub.edu

ProjectDER2015-66338-P.ElordenamientofinancieroytributariodepuertosyzonasfrancasenEspaña:implicacionesdelaUniónEuropeaydelaliberalizacióndelComerciointernacional.

A.PitaGrandalapita@uv.es

COMFISTAMProjectDER2011-25520.Competenciafiscalysistematributario:unanálisismultinivel.

J.RamosPrietojrampri@upo.es

ProjectDER2012-39342-C03-01. Lacoordinacióndelosdistintosnivelesdeimposicióncomoherramientaparaevitarlasobreimposiciónyelusiónfiscal.

E.SimónAcostaesimon@unav.es

Withthecollaborationoftherepresentativemembersof:

InternationalMonetaryFund

IntraEuropeanOrganisationofTaxAdministrations

Inter-AmericanCenterofTaxAdministrations

ConféderationFiscaleEuropéenne

CentralLiaisonOffice,TheNetherlands

SpanishTaxAgency

UniversityofOxford

LondonSchoolofEconomicsandPoliticalScience

GeorgeWashingtonUniversity

InstituteforFiscalStudies

AsociaciónEspañoladeAsesoresFiscales

AsociaciónEspañoladeDerechoFinanciero