Financial and Tax Inspection Department

Directorate of the Financial and Tax Inspection Department

Headline: María Pilar Fernández Marín

Functions of the Department

The Financial and Tax Inspection Department is responsible for the functions of article 5 of Order PRE/3581/2007, of December 10, which establishes the departments of the State Tax Administration Agency and assigns them functions and powers.

General Subdirectorates

• Legal Planning and Legal Aid

  Manuel Luis Martinez Cabeza

• Studies, Methods and Procedures

  Enrique Antoli Tarrats Ruiz

• Planning and Control

  Salvador Martinez Arroyo

• Territorial Inspection

  Jose Antonio Bravo Calvo

They report directly to the head of the Financial and Tax Inspection Department:

• National Fraud Investigation Office

  José Manuel de Alarcón Estella

• National International Taxation Office

  Ascension Maldonado Garcia-Verdugo

• Central Coordination Unit for Crimes Against the Public Treasury

  Maria Luisa Olmedo Fernandez

• Central Selection and Groups Unit