The globalization of markets and the competition for revenue collection and capital flows (II)

The globalization of markets and the competition for revenue collection and capital flows (II)

In the last three decades, the expansionary globalization had the effect of deepening the model described in our previous posts. A great growth of transnational transactions was accompanied by the rise of e-commerce. This increased exponentially the types of contracts and the possibility of concluding them between companies and people physically distant from each other. [...]

International treaties to avoid double taxation and bilateral agreements on exchange of information on tax matters (I)

International treaties to avoid double taxation and bilateral agreements on exchange of information on tax matters (I)

In accordance with the evolution of legal doctrine and jurisprudence, the domestic law of the different countries gradually adopted principles on fundamentals, limitations and guarantees in matters of taxation. In exercise of its sovereign power, each state legislated on the relations between subjects, facts and their territory, defining in this way, when an act was [...]

Not an easy road

Not an easy road

A brief tour to the current concept of taxes as a source of funding for Citizens' Rights. Although the current political, legal and social foundation of taxes has Man as the center, this has not always been the case. Its historical genesis is strongly associated with the financing of the war and other extraordinary expenses [...]

Enhancing citizens’quality of life and promoting global development. The fight against organized crime and tax fraud.

Enhancing citizens’quality of life and promoting global development. The fight against organized crime and tax fraud.

     The new technologies available will play a large role in solving complex social problems faced by administrations and organizations on the globe.  They will not only enable disruptive changes in the analysis of these problems but also in obtaining the necessary knowledge to make the right decisions to overcome them.      From [...]

Advanced analytics

Advanced analytics

ANALYTICS What is it, what is it for and why is it important. The huge quantity of information globally produced during the last years, and an increasing volume of posts, emails, purchases through the internet and others online transactions, having place minute by minute, has generated a disruptive change. What has been modified is the [...]