The Valencian Anti-Fraud Agency participates in the XV Week of the Economy of Alzira

Alzira, february 15. 2023.- Between February 13 and 17, the XV edition of the Economy Week took place in Alzira, in which shared learning is promoted through talks, presentations and round tables.

These meetings organized by Idea-Alzira, the local development agency of the City of Alzira and different institutions, companies and organizations aim to offer companies and citizens in general a space for reflection.

In this year’s edition, the Agency participated for the first time in a round table entitled “The Valencian Anti-Fraud Agency. The means of denunciation for companies and their management” that took place on Wednesday, February 15 at 5:30 p.m. at the House of Culture of Alzira.

This round table was attended by:  the director of prevention, training and documentation of the Agency, Víctor Almonacid; together with the director of analysis and research, Gustavo Segura, and the head of the information system service, Javier Alamá. The table was moderated by the general secretary and lawyer of the City Council of Riba-roja del Túria, Ylenia Díaz.  

Urban planning and the risk of corruption

Under the slogan “Urban planning and the risk of corruption” the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community commemorated on December 12, for the sixth time, the International Day of Fight against Corruption. A handful of chosen experts haveblended the very important role of citizens in the face of the phenomenon of urban corruption that, in an organized way, can and should, defend the public space of which we are all legitimate owners. They told us first-hand cases in which the fight against this scourge, despite being very hard, manages not only to reverse situations, but also to impose deserved sentences on those who grossly break the law for their own benefit. We also had the opportunity to learn about the legal vision of this unfortunate outrage against the common good. The legal good protected in urban corruption is the rational use of the environment as a limited natural resource and the adequacy of its use to the general interest. It is a community asset that does not have a specific owner, but its injury harms, to a greater or lesser extent, an entire community, sincecorruption scandals linked to urban planning have an enormous impact: economic, environmental and social. Among the causes of this phenomenon is the excessive discretion with which the City Councils have exercised and exercise the planning function. Urban planning agreements with individuals that give them a decisive role, real estate developments as a breeding ground, or civil servant technostructures, either by abandoning their functions, or actively serving as a transmission belt. The NGO Transparency International has pointed out that the area where corruption is highest in Spain is the local one. In these governments, especially in those located on the coast or in the vicinity of large cities, the qualification of urban land is the origin of the greatest cases of corruption. There are serious problems in at least four major areas: regulatory, bureaucratic, political and judicial. Hyper-regulation, or sometimes even tricky regulation, leaves the door open to arbitrariness, confusion and opacity, arrogance in decision-making and bad governance. The opening of activities and their operation without the granting of the appropriate licenses turning a blind eye or the excessive delay of authorizations in simple issues that should be resolved more effectively, are dysfunctions of the system that need to be corrected. Training and information, both of civil servants and of elected and unelected officials, are essential to prevent deviation from any behavior. The consequences are not trivial: possible crimes of prevarication, embezzlement of public funds, bribery, money laundering, criminal organization, influence peddling, illegal financing of political parties; or at the very least, administrative sanctions, which must be proportionate, dissuasive and effective; In addition to those consequences that, despite being intangible, have an even more harmful impact: reputational damage, the distrust of citizens in their institutions and those who govern them, the breakdown of the principle of equality and the disconnection of the common good and the general interest for the benefit of a few. We cannot deny the slowness of the judicial process, with cases that last an average of eight years; justice that is burdensome, and that cannot be afforded by the average citizen. In addition, often tangled: The matter turns out to be contentious when it was raised through criminal proceedings, or vice versa, if the criminal action was raised, the facts end up not conforming to the elements of the type, since not everything that is corruption is included in the Criminal Code. The Criminal Code would also require a thorough reform, as well as the procedural law. The complexity of these matters makes it impossible for them to be adequately addressed, with the scarce personal and material resources available. From our point of view, corruption crimes should be known to a specialized justice, as has happened with issues as particular and reprehensible as gender violence. It is curious that, although urbanity and urbanism, come from identical etymology, urbs-urbis in Latin, their most common current meanings are extremely distant. According to the RAE, urbanity is behavior consistent with good manners that demonstrates good manners and respect for others. However, according to the RAE, urbanism is the planning of the buildings and spaces of a city; the concentration and distribution of the population in cities. Given this and with all my respect to academics, it is preferable in this case to go to Wikipedia, which defines urbanism as the study of how the inhabitants of urban areas, towns and cities, interact with the built environment. The free encyclopedia adds the need for urban planning, focusing on the physical design and management of urban structures. As a whole, it studies the social, economic and environmental relations that take place within the urban phenomenon. We owethe term urbanism to the Catalan civil engineer Ildefonso Cerdá, in the late nineteenth century. A multifaceted man, he wrote the General Theory of Urbanization (1895), a pioneering work for which he is considered one of the founders of modern urbanism. His most important project was the urban reform of NINETEENTH-CENTURY Barcelona through the Cerdá Plan, with which he created the Eixample neighborhood. According to Cerdá, urban planning is the planning of the various places and environments in which material, sentimental and spiritual life takes place in all its manifestations, individual and collective, and includes both urban and rural settlements. The well-being of the population, resident or foreign, constitutes the ultimate object of urbanization. Cerdá said: “Here are the philosophical reasons that induced me and decided to contribute the word urbanization, not only to indicate any act that tends to group the building and regularize its operation in the group already formed, but also the set of principles, doctrines and rules that must be applied, so that the building and its grouping, Far from compressing, distorting and corrupting the physical, moral and intellectual faculties of social men, they serve both to promote their development and vigour and to increase individual well-being, the sum…

The blog of the Valencian Antifraud Agency awarded at the Golden Legal Blogs Awards 2022

Salamanca, February 7, 2023. – The article “Los olvidados del TREBEP” published in the “AVAF Blog” and written by the lawyer of the Valencian Anti-Fraud Agency, Juan Vega Felgueroso, and by the training technician Pilar Moreno García, has been awarded in the 4th Edition of the Golden Legal Blogs Awards in the category of best legal article.

The awards ceremony took place in the Aula Salinas of the Building of the Major Schools  of the University of Salamanca and it was the rector of the University, Ricardo Rivero, in charge of presenting the award.

These awards have two categories: one for the best legal blog in which the blog of Ignasi Beltrán de Heredia Ruiz was the winner; and a second category of legal articles of excellence in which the first prize was the blog of Diego Gómez Fernández, and the second prize was the article of the Agency’s blog.

The article on “Los olvidados del TREBEP” according to the jury “faces a side of great public sensitivity, overcoming the fogs of the legislator, offering perspectives of approach oriented to vindicate the strength of professional ethics”.

These Awards aim to help disseminate knowledge in the legal field through a format of great impact such as blogs. In this edition has increased the number of participants who have submitted to these awards passing to the final phase more than 40 candidatures.

These Awards are promoted by the Magistrate of the Administrative Litigation of the Superior Court of Asturias, José Ramón Chaves, together with the Globoversia Group, a community of non-profit cultural interests and the sponsorship of the Amarante Publishing House as well as the Automaticos Tineo Foundation.

You can read the award-winning article here:

The forgotten of the TREBEP

No oblides subscriure’t al blog ací:

AVAF’s Blog