On Tuesday, November 3, we talked about Tax Compliance or tax compliance programs, in a webinar that included important experts from Chile and Spain.
Tax Compliance programs have gained space within companies globally, seeking to prevent and ensure compliance with legal-tax obligations, as well as to control potential financial risks. In this way, companies will be able to establish the guidelines that will guide good tax practices within the organizations.
The panel of conversation was composed of:
Adán Nieto, prominent Spanish criminal lawyer and professor of criminal law at the University of Castilla de la Mancha, who referred to the importance of tax compliance in the business sector.
Gonzalo Medina, partner of Harasic, Medina & Dal Pozzo and professor of criminal law at the University of Chile, who made a descent into the Chilean scenario, in addition to speaking about the design of the national tax criminal prosecution.
Francisco Saffie, partner of Bruzzone y González Abogados, and professor of law at the Universidad Adolfo Ibáñez, who explained the future course of Chilean tax compliance, in particular its scope and applicability.
Pedro José Carrasco, professor of financial and tax law at the Universidad Castilla de la Mancha, who spoke about the cooperative compliance of tax obligations based on the Spanish case.
At the end of the presentations of the experts, time was dedicated to answer questions from the audience.
November 3, 2020