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

CAG

Carla Alicia Galeano

Administración Federal de Ingresos Públicos (AFIP)

Head of Department

Lawyer from the University of Buenos Aires, with postgraduate studies in Tax Law from Universidad Austral and Criminal Law from the University of Salamanca, Spain. Head of the Criminal Management Planning and Coordination Department of the Judicial Coordination Directorate 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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