SAS Customer Connect - Tax Summit

Tax Summit in Madrid

"In addition to the support that tax administrations have been giving to taxpayers under their own powers, many administrations have also played a critical role in the provision of wider government support, including financial support" - OECD.

As the tax function steps up to support governments outside their traditional remit SAS would like to give the opportunity for their tax customers to get together to openly discuss the challenges they face, share best practice and hear from some experts.

When: Thursday 13th - Friday 14th Oct. 2022
Where: SAS Madrid Office

Join your peers for knowledge-sharing across EMEA and AP at an exclusive roundtable ‘Tax Summit’ focusing on the key trends and issues being addressed by technology.

The agenda will highlight stories from tax authorities around EMEA & AP and evolve around tax in the view of a federal institution and at municipality level, crypto & NFT’s as part of tax evasion, the use of analytics in government tax on the criminal investigation side and open-source approach in tax areas.

Sign up now and join your peers across EMEA and AP for an exclusive roundtable: ‘Tax summit’ focusing on the key trends and issues to be addressed by technology.

Agenda

Agenda is prelimenary and subject to change.
Note: this is an exclusive knowledge sharing event by invitation only and Chatham rules applies.

Day 1
Day 2

Thursday 13. Oct.
Time	Agenda	Presenter
14:00	Welcome cocktail / lunch & registration
15:00	Opening & Agenda	Afshin Almassi, Public Sector Director, SAS Spain
15:10	Welcome from the CEO of SAS	Dr Jim Goodnight, CEO, SAS Institute (video)
15:15	Trends and challenges across the tax environment	Shaun Barry, Global Director for Public Sector Fraud & Security Intelligence solutions, SAS
15:45	Fraud in next generation funding	Jose María Alonso González, Senior Manager Financial crime & fraud prevention Deloitte
16:15	Ethical challenges in the use of advanced analytics in tax control	Ignacio González, Senior Advisor, Onif
16:45	Coffee break
17:00	Tax Lab in the city hall of  Madrid	Álvaro Tapias Sancho, Subdirector General de Tecnología e Información Tributaria, Madrid Tax Authority, Spain
17:30	SAF-T – A way beyond Tax Audits	Ana Mascarenhas, Head of Tax Audit Department, Portuguese Tax and Customs Authority
18:00	How to implement tax data management & analytics on a federal level	José Borja, General Deputy of Information technology, AEAT Spain
20:30	Networking Cocktails & Dinner	Restaurante La Divina, Paseo de la Castellana, 134

Friday 14. Oct.
Time	Agenda	Presenter
09:00	Coffee
09.25	Opening & agenda	Moderator Stephane Goddé, SAS
09:30	An OECD outlook on International Organized Economic Crime: How do we win the race? What do we need in terms of agility, human resources, and technology?	Yoshiki Takeuchi, OECD Deputy Secretary-General
10:00	Open-source approach and the use of data scraping in tax areas	Jonathan Golan, Product Director, IVIX
10:30	Pay your fair share: the role of the 2022 OECD Guidelines and DAC6/7	Robert De Vries, transfer pricing specialist and advisor to Dutch government in the field of DAC7, Ex Nihilo
11:00	ESG and the impact on tax	Johanna Rigter RA MSc, Partner & Managing Director, Ex Nihilo
11:15	Coffee break
11:30	The use of Analytics in government tax, on the criminal investigation side	Don Fort, Chief Business Officer, Ivix, former chief at IRS Criminal Investigation
12:00	Financial investigation in detecting tax evasion & corporation with justice	Kristof Lammens, Specialized Prosecutor Finance & Luc Nys, Police commissioner Head of Financial crimes
12:30	Crypto & NFT’s as part of tax evasion	Bart De Vlaminck, Police officer federal police Federal Computer Crime Unit, R&D specialized in crypto & NFT’s
13:00	Lunch & 1:1

Note: Agenda subject to change.

Madrid

SAS Institute,
C. Arroyo de Valdebebas, 4, 28050 Madrid, Spain

Advice for travel & stay
(more details in confirmation of registration)

Nearest airport: Adolfo Suarez Madrid – Barajas.
Easiest way to get to the venue/ hotel is by Taxi.

Proposal on hotels:
• Barceló Imagine – 10/15 minutes to SAS office by taxi
• Eurostars Madrid Tower – 10/15 minutes to SAS office by taxi
• Exe Madrid Norte - a 5 minutes walking distance

Register now for this event

Make your preliminary sign-up already now and be updated.

Join your peers across EMEA and AP for an exclusive roundtable: ‘Tax summit’ focusing on the key trends and issues to be addressed by technology.

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Tax Summit in Madrid

Agenda

Register now for this event

Make your preliminary sign-up already now and be updated.

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