Spain
Visit of a Delegation from The Polish Tax Administration to the Spanish Tax Agency
On October 7th and 8th, a working visit by a Polish delegation to the AEAT took place, within the framework of a peer-to-peer technical assistance on cooperative compliance coordinated by the Intra-European Organisation of Tax Administrations (IOTA).
The Polish delegation, comprising four members and led by the Director of the Large Business Department, began its itinerary at the AEAT headquarters. At this venue, the visit included the participation of Mr. Juan Cano (project leader at the AEAT), and representatives of Service for Planning and Institutional Relations and the Large Taxpayers Office. The presentations focused on outlining the structure and functions of the AEAT, detailing the implementation strategy for cooperative compliance, and explaining the methodology for risk analysis of Large Taxpayers.
On the second day, the group moved to the Large Taxpayers Office, where they were received by the Head of the LTO and the Head of the Tax and Customs Control Area. During the first session, the experts on cooperative compliace at the LTO elaborated on the activities of the Large Business Forum, the Code of Conduct, and transparency reports. The day concluded with a visit to REPSOL's facilities, where they were received by the Head of Tax Affairs and his team with the purpose to gain an on-site perspective from a company participating in the Forum.
The International Relations Unit, represented by the Deputy Head, Mr. Raúl Martinez, and the PCP, Ms. Ana Ortega, provided support and accompanied the delegation throughout the entire visit.
The visit took place in a very professional, transparent and constructive way, thanks to the quality of the presentations, the expertise of the participants and the valuable discussions.
