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Saturday, March 25, 2023
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Deloitte helps Mutua obtain AENOR´s Tax Compliance certification

Deloitte Legal has advised Mutua Madrileña on the process of adapting its Tax Compliance system and obtaining certification in accordance with the UNE 19602 Standard issued by AENOR

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Mutua Madrileña has received the AENOR certification for its Tax Compliance Management System, reaffirming the insurer’s commitment to developing the highest standards of quality and transparency in tax compliance policies.

The AENOR certification according to the UNE 19602 standard was achieved after undergoing an exhaustive audit that analysed the policies, systems, procedures and controls that Mutua Madrileña has in place to guarantee the correct management and control of tax risks.

For Mutua Madrileña, which has also become one of the first Spanish insurance companies to obtain this AENOR certificate, it is recognition of the success of its tax action model for the control and management of tax risk, which has working systems that facilitate the detection and minimisation of tax risks. In addition, it helps to prevent complementary liquidations, sanctions or infractions against the Public Treasury, creating control and mitigation mechanisms. It also allows Mutua Madrileña to communicate to all its stakeholders that it is firmly committed to tax compliance.

The achievement of this certificate is further recognition of Mutua Madrileña’s firm commitment and strict respect for legality, transparency and good business practices.

For the process of adaptation and certification by AENOR based on the UNE 19602 standard, the insurer was advised by Deloitte, with a Tax team made up of partner Miguel Gutiérrez, principal associate Jorge Martín Girola Mariño and senior associate Susana Romero Steensma.

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