ScheduleEvent local time

13
Jul 2015
  • 07:00 - 07:15
    Opening Ceremony

    Pablo Chico de la Cámara (Professor of Tax Law, Rey Juan Carlos University).

    José Manuel Martínez Sierra (Jean Monnet ad personam Professor in EU Law and Government. Harvard University-UCM. RCC Director).

  • 07:15 - 09:30
    Opening Conference

    Louis Kaplow. Harvard Law School Professsor.

  • 09:30 - 11:15
    Tax Law versus Tax evasion

    Isabel Espejo Poyato (AEAT, Spanish Treasury Department).

    Salvador Ruiz Gallud (Partner. Equipo Económico).

  • 11:15 - 13:00
    Welcome Lunch

    Location: Harvard Faculty Club.

  • 13:00 - 14:30
    Harvard University Tour

    Guided by Francisco Prado (RCC Fellow).

14
Jul 2015
  • 07:00 - 08:30
    “Shock measures” against business relocation (Beps strategy).

    Speakers:    

    Eduardo Beut (Financial Advisor. Mexican Embassy).

    Carlos Concha Carballido (Partner. PWC).

    César García Novoa (Professor of Tax Law. Santiago de Compostela University).

  • 08:30 - 09:00
    Coffee Break

    ________

  • 09:00 - 10:30
    "Google Tax". Transfer pricing. New obligations of information included in Corporate Tax rules

    Speakers:    

    Manuel de Vicente-Tutor Rodríguez (Partner. Equipo Económico).

    Jesús Rodríguez Márquez (Taxation Studies Director. IEF).

    Isabel Flores Santamaría (Tax Director. Telefónica).

    Álvaro de Juan Ledesma (Lawyer. Repsol).

  • 10:30 - 12:00
    Community Law & State Aids & anti-avoidance measures (Notions of abuse and purely artificial arrangements. Exit Tax. Information return on assets and rights held abroad -720 form-)

    Speakers:    

    Gerardo García (Professor of Administrative Law, Zaragoza University).

    Antonio Serrano Acitores (Partner, Antonio Serrano Alberca Lawyers, Rey Juan Carlos University).

    David Pérez-Bustamante Yabar (Rey Juan Carlos University).

    Pablo Chico de la Cámara (Professor of Tax Law. Rey Juan Carlos University).

15
Jul 2015
  • 07:00 - 08:00
    Tax Haven and Information Exchange. Measures against money laundering

    Speakers:

    Reyes Palá Laguna  (Professor of Commercial Law.  Zaragoza University).

    Luis Francisco Luján Moralejo (Money laundering and terrorist financing prevention expert. Banco Santander).

  • 08:00 - 08:30
    Coffee break

    ________

  • 08:30 - 10:30
    FATCA Agreement. Tax Harmonisation (Technical Assistance), Information Exchange and saving Taxation Directive

    Speakers:    

    José Baena (Tax Director. Banco Popular).

    Ignacio Jiménez (RCC Fellow. IGLP Visiting Researcher).

    Saturnina Moreno González (Tax Law Lecturer, Castilla-La Mancha University).

  • 10:30 - 11:15
    Closing ceremony

    Professor David Kennedy.

    Director of the Institute for Global Law and Policy. Harvard University.

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