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Financial and Tax Inspection Department

Director of the Department of Financial and Tax Inspection

Directorate of the Financial and Tax Inspection Department

Headline: Manuel Trillo Alvarez

Born in A Coruña in 1961. Degree in Law (specialising in Public Law) from the University of Seville. He is a State Tax Inspector and State Comptroller and Auditor (on leave of absence).

CV

Until his appointment as Director of the Department of Financial and Tax Inspection, by Resolution of February 1, 2024, of the Presidency of the State Agency for Tax Administration, he has held the following positions:

Until 1996, he developed his career in the Ministry of Economy and Finance, within the General Secretariat of Planning and Budgets, where he held the positions of, among others, Secretary General of the General Directorate of Budgets and Head of the Technical Cabinet of the General Secretariat of Planning and Budgets.

Since 1996 he has developed his professional career in the Tax Agency, holding the following positions:

  • Administrator of the Administration of Alcalá de Henares.

  • Deputy Director General for Planning and Coordination of the Tax Management Department.

  • Executive Delegate of the Special Office of Madrid.

  • Special Delegate of Madrid.

  • Head of the Office of Relations and Communication with Courts and Tribunals of the Special Office for Large Taxpayers.

  • Equipment Inspector at the Central Delegation of Large Taxpayers.

  • Central Delegate of Large Taxpayers.

Between 1998 and 2000 he was Deputy Director General for Training at the Institute for Fiscal Studies - School of Public Finance.

He has also carried out teaching activities at several public universities and at the School of Public Finance.

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

    Francisco Javier García Berrocal

  • 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

    M of the Dew Gamo Yagüe

  • Group Coordination Unit

    Francisco de A. Iglesias Pérez