ACTIVITIES REPORT
2019
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Agenda 2019: main events

By ETCO
20/03/2020

These were the main activities developed by ETCO throughout 2019:

JANUARY 2019
• Participation in the 13th Parliamentary Meeting on Intelligence and Border Security, in Paraguay. (see here)
• Audience with the Minister of Justice and Public Security, Sérgio Moro.
• Audience with the Secretary of National Sovereignty and Citizenship, Fabio Marzano.
• Lecture by the president of ETCO for police officers in Rio de Janeiro.
• Audience with Adriano Marcos Furtado, general director of the Federal Highway Police.
• ETCO Board of Directors meeting.
• Meeting at Fiesp on traceability.

FEBRUARY 2019
• Meeting with Angélica Garcia, Industrial Property attaché at the British Consulate.
Participation in a meeting of the Foreign Trade Council of Fiesp.
• Meeting with authorities of the Municipal Secretariat for Urban Security and the Executive Secretariat for Combating Illicit Trade of the Municipality of São Paulo.
• Participation in a meeting of the board of the National Forum against Piracy and Illegality (FNCP)
• Meeting with an economic advisor at the American Embassy on a report by the American government on intellectual property infringement (Special Report 301).
• Audience with the vice-governor of São Paulo, Rodrigo Garcia.
• Audience with Minister Ernesto Araújo, from the Ministry of Foreign Affairs (MRE).
• Audience with General Decílio de Medeiros Alves, director of the Department of Science, Technology and Innovation of the Ministry of Defense.
• Meeting with the Deputy Chief of Legal Affairs of the Civil House, Jorge Antônio de Oliveira Francisco.
• Meeting with André Veras Guimarães, director of the MRE's Department of Security and Justice.
• Participation in a meeting of the National Council to Combat Piracy (CNCP).
• ETCO Board of Directors meeting.

MARCH 2019
• Meeting on data protection with representatives of the Government of the State of São Paulo.
• Participation in the scientific table of the Center for the Study of Economic and Social Law (CEDES) on taxation and competition.
• Participation in a meeting of the OECD's Anti-Illegal Market Task Force in Paris.
• ETCO Advisory Board meeting.
• Meeting with Caio Megale, Secretary for Development of Industry, Commerce, Services and Innovation at the Ministry of Economy.
• Meeting with Rosalvo Ferreira Franco, from the Ministry of Justice's Integrated Operations secretariat.
• Hearing with Senator Rodrigo Pacheco (DEM-MG) on PL 284/17 to combat the persistent tax debtor.
• Sponsorship and participation in the 66th National Meeting of State Tax Coordinators and Administrators (Encat), in Brasília.

APRIL 2019
• Participation in a meeting of the FNCP council.
• Participation in seminar of the Americas Society and Council of The Americas.
• Participation in the VEJA EXAME 100 Days of Government Forum.
• Lecture at Folha Seminar: Challenges and opportunities for the fuel sector.
• Lecture at the event The Challenges of Consumer Protection in the Digital Era, from the Ministry of Justice and Public Security with the Fundação Getulio Vargas / SP.
• ETCO Board of Directors meeting.

MAY 2019
• Meeting with Marcos Cintra, RFB secretary.
• Lecture at the XNUMXth Meeting of the Latin American Anti-Smuggling Alliance (ALAC), in Costa Rica. (Here)
• Audience with Senator Esperidião Amin (Progressistas-SC).
• Audience with the PSL leader in the Chamber of Deputies, Deputy Deputy Valdir.
• Audience with Senator Jorginho Mello (PL-SC).
• Participation in the National Competition and Regulation Forum (Fonacre).
• Audience with Senator Major Olímpio (PSL-SP).
• ETCO Fiscal Council meeting.
• ETCO Board of Directors meeting.
• CNCP meeting.
• Meeting with the Paraná Finance Department and the PRF Superintendence, in the South region.
• Audience with the General Delegate of the Civil Police of São Paulo.
• Pro-Ethics meeting.
• Meeting with the president of the Association of Federal Delegates.
• Participation in an event at Casa do Saber with Delfim Netto, Caco Barcellos and Rogério Checker.
• Audience with Carlos da Costa, special secretary for Productivity, Employment and Competitiveness at the Ministry of Economy.
• Meeting of the CNCP Special Commissions on E-Commerce, Fight against Smuggling and Online Payment and Advertising.
• Participation in Casa do Saber event with Rodrigo Pimentel and José Vicente, from Instituto Sou da Paz.

JUNE 2019
• Meeting with state deputy Issur Koch (PP-RS).
• Lecture at CNCP seminar on Illegal Digital Market.
• Lecture at the launch event of the book 30 years of the Federal Constitution, at the Center for the Study of Economic and Social Law (Cedes).
• Meeting at the Finance Department of the State of Rio de Janeiro.
• Meeting at the Secretary of State for the Civil House of Rio de Janeiro.
• Audience with General João Camilo Pires de Campos, Secretary of Public Security of the State of São Paulo.
• Audience with the governor of São Paulo, João Dória
• Audience with Fábio Lepique, executive secretary of the Municipality of São Paulo.
• Launch of the Parliamentary Front to Combat Smuggling.
• Audience with the general delegate of the Civil Police of SP.
• ETCO Ordinary General Meeting.
• ETCO-Taxation and Legal Security Seminar. (Here)
• ETCO Board of Directors meeting.
• Ordinary CNCP meeting.

JULY 2019
• Realization of the Taxation seminar in Brazil in partnership with Valor Econômico newspaper. (Here)
• Sponsorship and participation in the 67th National Meeting of State Tax Coordinators and Administrators (Encat), in Manaus.
• Holding of the #Dentro da Lei Forum, in partnership with Gazeta do Povo, from Paraná. (Here)

AUGUST 2019
• ETCO Board of Directors meeting.

SEPTEMBER 2019
• Lecture at the launch of the Front to Combat Smuggling, at the Legislative Assembly of São Paulo.
• Public hearing with federal deputy Tadeu Alencar (PSB-CE), from the Special Commission responsible for PL 1646/19 to combat the persistent tax debtor.
• Meeting with the delegate of the Federal Revenue of Foz do Iguaçu, Mozart Fuchs.
• Participation in the presentation of the new regulatory model of Inmetro, with Carlos da Costa, special secretary of Productivity, Employment and Competitiveness of the Ministry of Economy.
• ETCO Board of Directors meeting.

OCTOBER 2019
• Public hearing on Tax Reform, with Senator Paulo Paim (PT-RS).
• Meeting with Mayor Bruno Covas, from São Paulo.
• Lecture on defense of the legal market at the Commercial Association of Santa Cruz do Sul (RS).
• Meeting with Daniel Ackerman, from the US Department of Justice.
• Meeting of the Fiesp Traceability Committee.
• Meeting with Fábio Lepique, PMSP executive secretary.
• Meeting with Marcelo Ivo, regional delegate for the Investigation and Combat of Organized Crime of the Regional Superintendence of the Federal Police in São Paulo.
• Lecture at the Institute of Weights and Measures (Ipem).
• Lecture at the National Congress of Municipal Guards, in Niterói (RJ).
• ETCO Board of Directors meeting.

NOVEMBER 2019
• Lecture on cigarette smuggling to the Integrated Command Committee of the São Paulo Department of Public Security.
• Lecture on the Integrated Border Protection Program at the Institutional Security Office of the Presidency of the Republic.
• Participation in the Interparliamentary Security Forum, in the Federal Senate.
• Conducting a seminar on Challenges in Brazilian Tax Litigation. (Here)
• Launch of the book Taxation and legal security. (Here)
• ETCO Advisory Board meeting.
• ETCO Board of Directors meeting.
• ETCO Extraordinary General Meeting.

DECEMBER 2019
• CNCP meeting.
• Meeting with the City of São Paulo and the Federal Revenue Service about the destruction of seized products.
• Presentation of the Panorama of the Legal Market to students.
• FNCP Assembly.
• Participation in the 1st International Conference for the Promotion of Integrity and in the Award for the Pro-Ethical Company 2018/2019 program.
• Participation in the installation event of the Integrated Operation Center in Foz do Iguaçu, with Minister Sérgio Moro and other authorities.
• Lecture at the 12th Seminar on the Triple Border and 2nd National Forum on Border Security.

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