programa ief 30 mayo 2018 vdef2505 - facultad de derecho · 2018-05-28 · program wednesday, 30...
TRANSCRIPT
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)
EvaAndré[email protected]
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.André[email protected]
InstitutodeEstudiosFiscales C.Garcí[email protected]
CertificaRSEProjectDER2015-653704-R,MINECO-FEDER.Legal-FinancialEffects,AndControlOfTheSocialImpactForSustainableDevelopment:TheRoleOfLabelsInTheInvestmentAndInThePublicContracts.https://www.ucm.es/proyecto-certificarse/
ProjectDER2015-65832-P.Título:LaproteccióndelaslibertadesfundamentalesylosderechosfundamentalesenelOrdenamientoFinancieroyTributario.
M.A.Martí[email protected]
J.M.Almudí[email protected]
EuropeanProjectfundedbytheEU. [email protected]
WorldBank-2017
HumanCenteredBusinessModelProjecthttp://www.globalforumljd.org/cops/human-centered-business-model
ProjectDER2015-65003-P(1/01/2016/31/12/2018).ElcontroldemocráticoylatuteladelosderechosenlaUniónEconómicayMonetaria.
ProjectDER2015-66338-P.ElordenamientofinancieroytributariodepuertosyzonasfrancasenEspaña:implicacionesdelaUniónEuropeaydelaliberalizacióndelComerciointernacional.
COMFISTAMProjectDER2011-25520.Competenciafiscalysistematributario:unanálisismultinivel.
ProjectDER2012-39342-C03-01. Lacoordinacióndelosdistintosnivelesdeimposicióncomoherramientaparaevitarlasobreimposiciónyelusiónfiscal.
E.Simó[email protected]
Withthecollaborationoftherepresentativemembersof:
InternationalMonetaryFund
IntraEuropeanOrganisationofTaxAdministrations
Inter-AmericanCenterofTaxAdministrations
ConféderationFiscaleEuropéenne
CentralLiaisonOffice,TheNetherlands
SpanishTaxAgency
UniversityofOxford
LondonSchoolofEconomicsandPoliticalScience
GeorgeWashingtonUniversity
InstituteforFiscalStudies
AsociaciónEspañoladeAsesoresFiscales
AsociaciónEspañoladeDerechoFinanciero