Paulino Lonza

Paulino Lonza

politicianMale0.0Global Dominance: 0.00%

Paulino Lonza is a notable figure in Croatian tax administration, recognized for his pivotal role in establishing the Special Sector for Financial Investigations (SSFI) within the Croatian Tax Administration, often referred to as the tax equivalent of USKOK. With a background enriched by specialized training from the U.S. Internal Revenue Service, Lonza has significantly contributed to advancing Croatia's financial investigative capabilities. He has been involved in various educational initiatives, including serving as a lecturer at police and judicial academies. His work has been integral to meeting international standards for financial compliance, aiding Croatia's accession to the OECD and improving its standing with the FATF. Recently, he made headlines following his dismissal alongside other leaders of the SSFI, which has raised concerns among staff regarding the future of financial investigations in Croatia.

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He was one of the heads of the department during the specified period.

Jutarnji list - Pobunjeni službenici poreznog USKOK-a: 'U 10 godina podnijeli smo prijave teške pola milijarde eura, ovo je naših devet pitanja ministru'
Jutarnji List – Croatian daily newspaper, est. 1998·CroatiaCroatia· 2025-08-29
5.0

Paulino Lonza was one of the heads of departments during the period of the SSFI.

Jutarnji list - Pobunjeni službenici poreznog USKOK-a: 'U 10 godina podnijeli smo prijave teške pola milijarde eura, ovo je naših devet pitanja ministru'
Jutarnji List – Croatian daily newspaper, est. 1998·CroatiaCroatia· 2025-08-29
5.0

Paulino Lonza was one of the key figures in creating the tax USKOK and has been employed in the SSFI since its inception.

Jutarnji list - Obučio ga je elitni američki IRS kao specijalan kadar, educirao je tužitelje i policiju i stvorio porezni USKOK. Smijenjen je
Jutarnji List – Croatian daily newspaper, est. 1998·CroatiaCroatia· 2025-08-28
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