Judicial Expert Course in Tax Inspection and Audit

The LGT being the fundamental norm of our taxation, it is important to have specialized professionals in tax procedures: management, inspection, collection, review and sanctioning regime. This course offers a deep and specific vision through a practice -oriented methodology, which will allow students to acquire competences for their training and/or update in this area. In addition, this course enables him for the free exercise of the judicial expert function in tax inspection and audit. This judicial expert course contains everything necessary to be able to exercise as a judicial expert, successfully developing this activity, in addition to obtaining the diploma will be able to process the discharge in the courts that it designates. This judicial expert course includes all current legislation in the world of the expertise.

- Know the areas of action of a judicial expert. - Provide the student in a quick and simple way all those necessary competencies to carry out the tax management of any type of company. - Know and explore the self-organization of the Tax Administration. - Determine the different effects produced by changes within the Tax Administration. - Be informed of all the rights and guarantees of taxpayers. - Determine the main characteristics of the tax management procedure and analyze the procedures that are part of it. - Understand the sanctioning procedure in tax matters and appreciate the diversities presented by the infractions. - Know the modalities for reviewing acts in tax matters, as well as the foundations and details of the review procedures. - Know and explore the self -organization of the Tax Administration. - Know the different phases in which the tax inspection procedure is developed. - Determine the actions carried out by the taxpayer and by the administration in the development of the inspection actions. - Know the tax collection procedure to be able to intervene effectively in any phase of it. - Determine the forms of extinction of the tax debt. - Define the peculiarities of tax collection in voluntary and executive period. - Know the principles that are part of the sanctioning power in tax matters. - Determine the conditions and characteristics of the resources in tax matters, insisting on the appeal for replacement, the economic-administrative claim and the special review procedures. - Know the effects, deadlines and process of processing each of the resources and review acts that can be brought against the acts dictated by the Tax Administration.

Judicial Expert / Business Sector / Financial Sector / Advisory / Consulting.

This course prepares you to acquire basic knowledge about tax inspection and audit to be able to use them as a judicial expert, you can also acquire all knowledge to carry out internal or external advice to any company, specializing in tasks such as the VAT quarterly declaration, the Corporation Tax, fiscal amortizations, quota deductions, IRPF, financing decisions in the company, etc. With this judicial expert course you can exercise demands from individuals and societies, administration and justice. The student, at the end of the course, will obtain a diploma that will allow him to register as a professional associate in Aspejure and be able to exercise in the courts and courts. It is a suitable course for access to the lists of the courts.

This course is aimed at lawyers, economists, commercial holders and/or university graduates in the subject subject of the course, and in the event that the subject is not understood in any professional degree is also addressed to any professional or person who wishes to obtain the necessary knowledge to be able to intervene as an expert in courts, courts of justice, especially in the criminal and civil spheres. However, as established by the Civil Procedure Law in its article 340.1: Experts must possess the official title that corresponds to the subject subject of the opinion and the nature of the latter. If they are subjects that are not included in official professional titles, they will be appointed among people understood in those subjects.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.