Program Overview
The Curso de Compliance Tributario y Fiscalidad is a 10-month program providing advanced knowledge in tax compliance and taxation. It focuses on the Spanish tax system, tax management, risk prevention, and ethical behavior within organizations. The program's practical approach prepares students for careers in tax consulting, compliance, risk management, and more.
Program Outline
The program aims to equip students with the skills to prevent violations and ensure ethical behavior within organizations. The course focuses on the Spanish tax system and its integration with the European Union. It covers the regulation of taxes, procedures, rights, guarantees, and obligations of both taxpayers and the tax administration. The program also delves into the figure of tax compliance, as defined by the UNE 19602 standard, and the role of the tax compliance professional within a company. Students will gain knowledge of tax and risk management, as well as an introduction to cryptocurrencies, their operation, and taxation.
Outline:
The course is structured into five modules:
- Tax Procedure
- Tax Planning and Family Business Regime
- Module II: Direct Taxes and Benefits Derived from the REF-RIC DIC:
- Inheritance and Gift Tax
- Income Tax for Individuals
- Income Tax for Non-Residents
- Wealth Tax
- Corporate Tax and Tax Benefits Derived from the REF - RIC
- Module III: Indirect and Local Taxes:
- Tax on Transfers of Property and Documented Legal Acts
- Canary Islands General Indirect Tax (IGIC)
- Local Taxes
- Module IV: Other Subjects:
- Excel
- Informative Declarations
- Management Skills
- Module V: Tax Compliance:
- End of Program Work
- Tax Compliance
- Criminal Compliance
- Prevention of Money Laundering and Cryptocurrencies
Teaching:
The program utilizes APLIFISA and ComplyLaw tools from CISS for its development. The faculty includes:
- Rubén José Rodríguez Hernández: Director of the program, with expertise in accounting, tax consulting, and compliance.
- Alberto Campo Hernando: Financial and Tax Administrator of the Canary Islands Autonomous Community.
- Mercedes López Fajardo: Financial and Tax Administrator of the Canary Islands Community.
- Carlos Alberto González Delgado: Project Manager at Cajasiete.
- Evaristo Morales Chávez: Financial and Tax Administrator of the Canary Islands Autonomous Community.
- Jorge Manrique de Lara: Lawyer and forensic economist, expert in economic crime, AML, and compliance.
- Tamara Santana Díaz: Holds degrees in Business Management and Marketing, with experience in digital marketing.
- Samuel Cruz Palenzuela: Holds a diploma in Business Sciences, master's degrees in Tax and Accounting Consulting, and Data Protection, and is a PhD candidate in Law and New Technologies.
- Diana Isabelle Gurau: Legal & Compliance Specialist – Product Manager at Grupo Logalty, specializing in regtech tools for implementing criminal risk prevention systems in the business environment.
- Leyra Piñero De Paz: Partner at R. PIÑERO & ASESORES ASOCIADOS SLP, with expertise in business management, accounting, auditing, and management control.
Careers:
The program prepares students for careers in tax consulting, compliance, and risk management. Graduates can work as:
- Tax advisors
- Compliance officers
- Risk managers
- Auditors
- Corporate governance professionals
Other:
The program emphasizes the importance of practical experience and offers opportunities for internships in companies.
Universidad Europea: A Comprehensive Overview
Overview:
Universidad Europea is a private university in Spain offering a wide range of academic programs, including undergraduate, postgraduate, doctorate, and technical degrees. It boasts a strong focus on practical learning, internationalization, and employability. The university has six campuses located in Madrid, Valencia, Alicante, and Canarias, as well as online programs for flexible learning.
Services Offered:
Universidad Europea provides a comprehensive range of services to its students, including:
Academic Support:
Educational counselling, internships, careers service, diplomas and certificates, management services, and financial information.Campus Life:
Active student clubs and associations, volunteering opportunities, and a vibrant campus experience.Internationalization:
Study abroad programs, international mobility opportunities, and tailor-made programs for international students.Research:
Extensive research opportunities, including collaborations with leading institutions and industry partners.Facilities:
Modern libraries, state-of-the-art classrooms, and specialized laboratories.Student Life and Campus Experience:
Students at Universidad Europea can expect a dynamic and engaging campus experience. The university fosters a strong sense of community with numerous student clubs and associations, providing opportunities for social interaction, extracurricular activities, and personal development. The university also encourages volunteering, promoting social responsibility and engagement.
Key Reasons to Study There:
Practical Learning:
Universidad Europea emphasizes a "learning by doing" approach, incorporating real-world projects, internships, and industry collaborations into its curriculum.Internationalization:
The university offers a diverse and international learning environment with a significant number of international students and faculty.Employability:
Universidad Europea boasts a high employability rate, with graduates finding employment within 18 months of graduation.Campus Locations:
The university's six campuses provide students with a choice of locations across Spain, offering diverse cultural experiences and opportunities.Online Programs:
The university's online programs provide flexibility and accessibility for students who prefer distance learning.Academic Programs:
Universidad Europea offers a wide range of academic programs across various disciplines, including:
Undergraduate Programs:
Degrees in Animation, Architecture, Biomedicine and Health, Business and Technology, Communication and Marketing, Criminology, Design, Fashion, Education, Engineering, Games Design, International Relations, Languages and Translation, Law, Sciences, Sports, and Tourism.Postgraduate Programs:
Master's degrees in various fields, including Business Administration, Big Data Analytics, Sustainability, Project Management, Construction Management, Sports Management, Esports Management, Sports Psychology, and Sports Nutrition.Doctorate and PhD Programs:
Programs in Biomedicine and Health, Engineering, and Sports.Higher-Level Technical Degrees:
Programs in Biomedicine and Health, Business and Technology, Communication and Marketing, Education, Engineering, and Gaming and Animation.Other:
Universidad Europea has a strong reputation for its commitment to quality education and innovation. The university is recognized by various rankings as one of the best private universities in Spain. It also has a strong partnership with Real Madrid Graduate School, offering specialized programs in sports management and communication.
