2022-03 ARGENTINA - Investigative Techniques for the Cash Economy (Specialty)

JPF

Juan Pablo Fridenberg

Administración Federal de Ingresos Públicos (AFIP)

Director, Judicial Coordination Directorate

Lawyer, PhD in Law (UBA). Sp. and Mg. in Tax Law. Director of the Judicial Coordination Directorate, in charge of the General Deputy Directorate of Legal Affairs of the Federal Administration of Public Revenues (AFIP).

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Mar 16, 2022
1:00 PM - 2:45 PM
Online

Sources of information and detection techniques

JPF
Juan Pablo Fridenberg
Administración Federal de Ingresos Públicos (AFIP)
Director, Judicial Coordination Directorate
CAG
Carla Alicia Galeano
Administración Federal de Ingresos Públicos (AFIP)
Head of Department
GAM
Gustavo Adolfo Montilla
Administración Federal de Ingresos Públicos (AFIP)
Head of Department
JR
Julian Ruiz
Federal Administration of Public Revenue (AFIP)
Mar 17, 2022
1:00 PM - 2:45 PM
Online

Matters of Proof (1/2)

JPF
Juan Pablo Fridenberg
Administración Federal de Ingresos Públicos (AFIP)
Director, Judicial Coordination Directorate
CAG
Carla Alicia Galeano
Administración Federal de Ingresos Públicos (AFIP)
Head of Department
GAM
Gustavo Adolfo Montilla
Administración Federal de Ingresos Públicos (AFIP)
Head of Department
JR
Julian Ruiz
Federal Administration of Public Revenue (AFIP)
Mar 17, 2022
4:45 PM - 6:30 PM
Online

Matters of Proof - Strategic approach (2/2)

JPF
Juan Pablo Fridenberg
Administración Federal de Ingresos Públicos (AFIP)
Director, Judicial Coordination Directorate
CAG
Carla Alicia Galeano
Administración Federal de Ingresos Públicos (AFIP)
Head of Department
GAM
Gustavo Adolfo Montilla
Administración Federal de Ingresos Públicos (AFIP)
Head of Department
JR
Julian Ruiz
Federal Administration of Public Revenue (AFIP)
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