Judges and magistrates, lawyers, members of the Advisory Council, State inspectors of finance, representatives of the armed forces and State security bodies, as well as academic members, among others, gathered at the Ist Forum of experts on prevention of money laundering, and Control of tax fraud recently organized by the University of Granada Chair (UGR) – BROSETA. The Faculty of Work Sciences of the University of Granada hosted a gathering that was highlighted by the multidisciplinary debate generated among expert participants from different fields and which concerned these special subjects.

Luis Trigo, managing partner of BROSETA, stressed in his speech the importance of the effectiveness of the control of tax fraud for the promotion of voluntary compliance, addressing the regulation of meeting the tax filing deadline without prior request of the Administration and of the institution of the prescription.

The meeting included the participation of the partner in charge of the Tax Department of BROSETA Abogados Carlos Dieguez who spoke of the most significant measures that have determined the evolution and current situation of the control of tax fraud and the prevention of money-laundering at the national and international level.

This forum kicks off a sequence of sessions concerning in the UGR-BROSETA Research Chair, that will try to analyze the network of rules from the perspective of the various branches of our law that can be directly involved in this matter such as administrative law, criminal, tax, litigation, employment, commercial etc. It not only addressed the legal point of view, but also those from disciplines as varied as economics and accounting, public finance, and security, among others.