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Ordered by country :

Slovenia

Organisation : Supreme State Prosecutor's Office
Member(s):

  • Name : Mr. Mirko VRTACNIK
  • Organisation : Supreme State Prosecutor's Office
  • Country : Slovenia
  • Jobtitle : Supreme State Prosecutor Councillor - Deputy State Prosecutor General
  • Category : OAFCN-1
  • E-mail : mirko.vrtacnik@dt-rs.si
  • Website : http://www.dt-rs.si/
Organisation : Supreme State Prosecutor's Office
  • Street + nr : Trg OF 13
  • City : Ljubljana
  • Postal Code :
Mobile phone : +386 (041) 384 317
Phone : 386 1 434 1909
Fax : 386 1 434 19 55
Member details
  • Name : Mr Andrej FERLINC
  • Organisation : Supreme State Prosecutor's Office
  • Country : Slovenia
  • Jobtitle : Supreme State Prosecutor
  • Category : OAFCN-2
  • E-mail : andrej.ferlinc@dt-rs.si
  • Website : http://www.dt-rs.si/
Organisation : Supreme State Prosecutor's Office
  • Street + nr : Trg OF 13
  • City : Ljubljana
  • Postal Code :
Mobile phone :
Phone : 386 1 434 1905 /1900
Fax : 386 1 434 1945
Member details

Spain

Organisation : Agencia Tributaria - Tax Agency
Member(s):

  • Name : Mr Máximo Suchowolski
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Chief of the Press Office of the Tax Agency
  • Category : OAFCN-1
  • E-mail : agenciatributaria.prensa@aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : C/Infanta Mercedes, 37
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 (91) 583 12 33 /34
Fax : 34 91 583 17 24
Member details

  • Name : Mr Ignacio Del Rio
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Head of the Unit for the Coordination of the International Relations of the AEAT
  • Category : OAFCN-2
  • E-mail : Internacional@correo.aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : San Enrique 26
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 (91) 583 12 42/43
Fax : 34 91 583 70 51
Member details

  • Name : Mr Javier GARRIDO
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Head of the Unit of Data Analysisof the SEPBLAC
  • Category : OAFCN-3
  • E-mail : franciscoj.garrido@correo.aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : San Enrique 26
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 91 3388717
Fax : +34 91 3386885
Member details

  • Name : Mr Eduardo BEUT
  • Organisation : Agencia Tributaria - Tax Agency
  • Country : Spain
  • Jobtitle : Deputy Director for external communication
  • Category : OAFCN-4
  • E-mail : comunicacion.sepri@correo.aeat.es
  • Website : http://www.agenciatributaria.es
Organisation : Agencia Tributaria - Tax Agency
  • Street + nr : San Enrique 26
  • City : E-28020 Madrid
  • Postal Code :
Mobile phone :
Phone : 00 34 915831295
Fax : 0034 91 583 11 49
Member details
Organisation : Cuerpo Nacional de Policía
Member(s):

  • Name : Mr. Antonió NEVADO RAJA
  • Organisation : Cuerpo Nacional de Policía
  • Country : Spain
  • Jobtitle : Jefe de la unidad de relaciones informativas y sociales
  • Category : OAFCN-1
  • E-mail : antonio.nevado@policia.es
  • Website : http://www.policia.es/
Organisation : Cuerpo Nacional de Policía
  • Street + nr : Calle Rafael Calvo 333a Planta
  • City : E-28010 Madrid
  • Postal Code :
Mobile phone : 34 669 84 22 35
Phone : 34 91 322 33 19
Fax : 34 91 322 33 11
Member details
Organisation : Fiscalía General del Estado - National Public Prosecutor's Office
Member(s):
  • Name : Mr. Fernando NOYA
  • Organisation : Fiscalía General del Estado - National Public Prosecutor's Office
  • Country : Spain
  • Jobtitle : Head of Communication
  • Category : OAFCN-1
  • E-mail : prensa@fiscalia.mju.es
  • Website : http://www.fiscal.es
Organisation : Fiscalía General del Estado - National Public Prosecutor's Office
  • Street + nr : C/Fortuny, 4
  • City : E-28071 Madrid
  • Postal Code :
Mobile phone :
Phone : 34 91.335.21.48
Fax :
Member details
Organisation : Guardia Civil
Member(s):

  • Name : Ms. Lourdes RODRIGUEZ GALAN
  • Organisation : Guardia Civil
  • Country : Spain
  • Jobtitle : Oficina de Relaciones Informativas y Sociales
  • Category : OAFCN-1
  • E-mail : prensa@guardiacivil.org
  • Website : http://www.guardiacivil.org/
Organisation : Guardia Civil
  • Street + nr : Calle Guzman el Bueno, 110
  • City : E-28003 Madrid
  • Postal Code :
Mobile phone :
Phone : +34 (91) 514 60 12
Fax : +34 (91) 514 60 14
Member details

Sweden

Organisation : Economic Crime Authority
Member(s):

  • Name : Ms. Magnus HEDBERG
  • Organisation : Economic Crime Authority
  • Country : Sweden
  • Jobtitle : Head of Communication
  • Category : OAFCN-1
  • E-mail : Magnus.Hedberg@ekobrottsmyndigheten.se
  • Website : http://www.ekobrottsmyndigheten.se
Organisation : Economic Crime Authority
  • Street + nr : Box 820
  • City : Stockholm 10136
  • Postal Code :
Mobile phone : 46 70 543 27 31
Phone : +46 (8) 762 00 17
Fax : +46 (8) 613 40 19
Member details
Organisation : Tullverket - Customs
Member(s):
  • Name : Ms. Anette MALMBERG
  • Organisation : Tullverket - Customs
  • Country : Sweden
  • Jobtitle : Head of Communication
  • Category : OAFCN-1
  • E-mail : anette.malmberg@tullverket.se
  • Website : http://www.tullverket.se
Organisation : Tullverket - Customs
  • Street + nr : Box 12854
  • City : Stockholm 11298
  • Postal Code :
Mobile phone : 46 70 208 9853
Phone : 46 8 40 500 030
Fax : 46 8 14 04 25
Member details

United Kingdom

Organisation : HM Revenue & Customs
Member(s):

  • Name : Mr Andrew BENNETT
  • Organisation : HM Revenue & Customs
  • Country : United Kingdom
  • Jobtitle : Senior Press Officer
  • Category : OAFCN-1
  • E-mail : andrew.bennett3@hmrc.gsi.gov.uk
  • Website : http://www.hmrc.gov.uk
Organisation : HM Revenue & Customs
  • Street + nr : 100 Parliament Street
  • City : London SW1A 2BQ
  • Postal Code :
Mobile phone :
Phone : +44 3000 585015
Fax :
Member details
Organisation : Serious Fraud Office
Member(s):

  • Name : Ms Susan Givens
  • Organisation : Serious Fraud Office
  • Country : United Kingdom
  • Jobtitle : Head of Communications
  • Category : OAFCN-1
  • E-mail : Susan.Givens@sfo.gsi.gov.uk
  • Website : http://www.sfo.gov.uk
Organisation : Serious Fraud Office
  • Street + nr : ELM HOUSE
  • City : 10 - 16 Elm Street
  • Postal Code :
Mobile phone :
Phone : +44 20 7271 2465
Fax : +44 207 837 1173
Member details
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Last update: 23/02/2012