The Tax Agency continues its collaboration with the Attorney General's Office on training with a new edition of the course on economic crime, held on October 20 and 21 in Madrid. The event was primarily aimed at Tax Agency staff and members of the prosecutor's office specializing in economic crime.

The course was inaugurated with the participation of the Director General of the Tax Agency, Soledad Fernández Doctor, and the Coordinating Prosecutor for Economic Crimes, Fernando Rodríguez Rey.

During the sessions, and through joint presentations, the following topics were analyzed: tax crimes in cases involving the use of interposed companies and the simulation of non-tax residency, investigations related to schemes, the crime of smuggling, the interaction between the administrative collection procedure and the criminal process, and the crimes of frustration of enforcement.

The course's implementation highlights the ongoing training collaboration between the Tax Agency and the Attorney General's Office, which allows both parties to better understand increasingly complex fraud mechanisms with economic implications.