Rosa Caballero

Practice Areas

22 years’ experience; specializes in corporate tax, tax litigation and audits. Part of her professional and career development was at KPMG Venezuela, where she held the position of manager in the tax process department, she joined LEGA occupying different positions until reaching the position of Junior Partner in March 2021, currently she belongs to the board of directors of Sol Caballero & Associates where she is under the position of founding partner.

She has been characterized in her professional practice by the focus on aspects related to administrative and jurisdictional processes against objections issued by the different tax administrations (national, state, and municipal, as well as parafiscal agencies) and has also focused on the area of consulting in view of the high tax impact to which Venezuelan private sector is under severe pressure.

Career

She is a postgraduate professor at the UCV in the chair of tax procedural law and also belongs to the academic committee of that specialization, besides being a member of the research team of Artificial Intelligence and Law at the University of Santiago Compostela, Spain.

Professional Memberships

She is currently part of the board of directors of AVDT 2021-2023 occupying a leading position in that board, also actively participates among the chambers and trade organizations as the Venezuelan French Chamber, and the Venezuelan association of exporters AVEX, among others.

Publications

She has more than 20 publications, including "Approximaciones a la fiscalidad de la sociedad digital y la economía colaborativa. Una reflexión para Venezuela" published in the XVII tax law conference, "La Tutela Administrativa y Jurisdiccional Efectiva en la Carta de Derechos del Contribuyente del ILADT. Analysis in the Venezuelan legal context" published in the book of Tribute of the 50th anniversary of the AVDT, "Tax compliance, the cooperative relationship and tax relations. Its implementation in Spain and Latin America" published in the journal of international taxation and transnational business Spain, "Tax Implications of Teleworking" published in Spain in the book entitled Fourth Industrial Revolution: challenge of society and the digital economy in the post COVID 19 era, "Taxation of New Business Models and Collaborative Economy" published in the book Artificial Intelligence and Law Challenges and Prospects Spain 2021.