{"id":4114,"date":"2023-01-15T15:02:07","date_gmt":"2023-01-15T13:02:07","guid":{"rendered":"https:\/\/cusens.md\/?p=4114"},"modified":"2023-01-15T15:02:09","modified_gmt":"2023-01-15T13:02:09","slug":"ce-sunt-companiile-offshore","status":"publish","type":"post","link":"https:\/\/cusens.md\/ro\/explicative\/ce-sunt-companiile-offshore\/","title":{"rendered":"Ce sunt companiile offshore?"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n<!-- VideographyWP Plugin Message: Automatic video embedding prevented by plugin options. -->\n\n<p>\u00cen ultimii ani, auzim tot mai des termenul <em>\u201eoffshore\u201d<\/em> pomenit \u00een anchetele procurorilor sau ale jurnali\u0219tilor de investiga\u021bie, dar \u0219i \u00een discursurile politicienilor. Termenul <em>\u201eoffshore\u201d<\/em>, \u00een traducere din englez\u0103, \u00eenseamn\u0103 <em>\u201edeparte de \u021b\u0103rm\u201d<\/em>. Nu \u00een zadar, atunci c\u00e2nd vorbim despre zonele offshore, ne referim, \u00een multe situa\u021bii, la acele state insulare, aflate \u00een largul oceanelor, cum ar fi Mauritius sau Bahamas. Denumite \u0219i <em>\u201eparadisuri fiscale\u201d<\/em>, acestea ofer\u0103 dou\u0103 lucruri destul de tentante at\u00e2t pentru oamenii de afaceri, care vor s\u0103-\u0219i optimizeze cheltuielile, c\u00e2t \u0219i pentru infractori. Este vorba despre taxe extrem de mici \u0219i posibilitatea de a ascunde banii murdari sau beneficiarii finali.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ALEXANDRU DONCIU, \u0219ef de sec\u021bie, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/strong>: <em>Lu\u0103m, de exemplu, statul X care se afl\u0103 \u00een Oceanul Atlantic sau Oceanul Pacific. Da, o insuli\u021b\u0103 micu\u021b\u0103 \u0219i acolo statul, pentru a facilita cre\u0219terea economic\u0103 a sa, permite ca s\u0103 fie \u00eenregistrate companii \u00een statul respectiv f\u0103r\u0103 a prezenta tone \u00eentregi de h\u00e2rtie, documente \u0219i multe alte proceduri. Deci este procedura foarte simplificat\u0103, se \u00eenregistreaz\u0103 doar cu ajutorul unui avocat sau altor persoane interpuse. Tu achi\u021bi o tax\u0103 fix\u0103 anual\u0103 pentru \u00eentre\u021binerea acesteia \u00een registru, mai mult nimic. Deci, din punct de vedere fiscal, din punct de vedere al impozitelor, taxelor, nu achi\u021bi nimic, doar taxa anual\u0103. Nu ai niciun control, nu e\u0219ti verificat nicicum de c\u0103tre statul acela unde \u021bi-ai \u00eenregistrat compania.<\/em><\/p><\/blockquote>\n\n\n\n<p>Nu doar unele state insulare sunt considerate paradisuri fiscale, dar \u0219i multe alte \u021b\u0103ri, inclusiv continentale, care opereaz\u0103, din punct de vedere fiscal, ca ni\u0219te offshore-uri.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ALEXANDRU DONCIU, \u0219ef de sec\u021bie, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/strong>: <em>Sunt multe state care nu sunt \u00een liste sau catalogate ca offshore, dar activeaz\u0103 \u00een spiritul offshore. Chiar \u0219i pe continentul european sunt foarte multe jurisdic\u021bii care, din punct de vedere diplomatic, dac\u0103 ai spune c\u0103 sunt paradisuri fiscale cred c\u0103 i-ai sup\u0103ra, dar, \u00een realitate, activeaz\u0103 foarte bine dup\u0103 acest principiu<\/em>. <\/p><\/blockquote>\n\n\n\n<p>De cealalt\u0103 parte, dac\u0103 vrei s\u0103 pui pe roate o afacere \u00eentr-o \u021bar\u0103 care nu este un paradis fiscal, a\u0219a cum e Republica Moldova, trebuie s\u0103 fii gata s\u0103 preg\u0103te\u0219ti seturi de documente, s\u0103 fii constant verificat de autorit\u0103\u021bile fiscale \u0219i s\u0103 declari beneficiarul efectiv al companiei.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ALEXANDRU DONCIU, \u0219ef de sec\u021bie, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/strong>: <em>Dac\u0103 cineva din str\u0103in\u0103tate ar solicita documente pentru o companie din Republica Moldova, ar ob\u021bine foarte multe informa\u021bii: impozite, import, taxele care au fost achitate, cine sunt beneficiarii, cine sunt contabilii, adresele juridice, conturile pe care le de\u021bin, sunt foarte multe informa\u021bii \u0219i atunci e ok. Dar, pe de alt\u0103 parte, dac\u0103 facem o paralel\u0103 cu companiile offshore, ce informa\u021bii ob\u021bii? Nimic. Doar c\u00e2nd a fost creat\u0103 \u0219i de c\u0103tre cine. Dar persoana aceea este o persoan\u0103 interpus\u0103 sut\u0103 la sut\u0103.<\/em><\/p><\/blockquote>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ION PREA\u0218CA, jurnalist de investiga\u021bii, RISE Moldova<\/strong><\/strong>: <em>De exemplu, registrul din Belize nu este public. Ai g\u0103sit compania, tu nu po\u021bi afla cine-i, ce-i cu ea, ce activit\u0103\u021bi are. Doar este publicat \u00eentr-un monitor, o gazet\u0103 oficial\u0103 \u00een care era spus: iat\u0103 aceste companii au fost \u00eenregistrate \u00een anul cutare. Mai multe informa\u021bii nu g\u0103se\u0219ti despre d\u00e2nsa. Dar ea, se poate \u00eent\u00e2mpla, c\u0103 de\u021bine active de zeci de milioane \u00eentr-o \u021bar\u0103. Tu \u021bi-ai fondat o companie \u0219i ai pus acolo bani, dar nimeni nu \u0219tie c\u0103 tu ai acolo compania respectiv\u0103. \u0218i po\u021bi s\u0103 fii \u0219i un prim-ministru, \u0219i un ho\u021b. <\/em><\/p><\/blockquote>\n\n\n\n<p>Chiar dac\u0103 nu e interzis de lege s\u0103 de\u021bii o firm\u0103 \u00eenregistrat\u0103 \u00eentr-un paradis fiscal, cert e faptul c\u0103 aceste entit\u0103\u021bi sunt deseori folosite \u00een tranzac\u021bii de sp\u0103lare de bani, scheme de corup\u021bie \u0219i crim\u0103 organizat\u0103. \u00cen cazul dat, nu mai vorbim despre o simpl\u0103 optimizare fiscal\u0103, dar despre ni\u0219te activit\u0103\u021bi ilegale, \u00een urma c\u0103rora are de pierdut fiecare dintre noi.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ION PREA\u0218CA, jurnalist de investiga\u021bii, RISE Moldova<\/strong><\/strong>: <em>Aici e rolul autorit\u0103\u021bilor fiscale, vamale, etc. Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00eei monitorizeaz\u0103 \u0219i adun\u0103 material probatoriu ca s\u0103 arate c\u0103, \u00een cazul acesta, e evaziune, e sp\u0103lare de bani sau e o simpl\u0103 optimizare fiscal\u0103. Anul trecut, de exemplu, s\u0103 zicem, tot business-ul moldovenesc a avut un profit, ipotetic, de un miliard de euro. Impozitul pe venit trebuia s\u0103 fie, de exemplu, 120 de milioane de dolari. Dar dac\u0103 jum\u0103tate din acesta s-a dus peste hotare, respectiv s-a redus de dou\u0103 ori. Dar mai sunt formule de tipul: banii ob\u021binu\u021bi din acelea\u0219i tranzac\u021bii, achizi\u021bii publice \u0219i anume prin faptul c\u0103 se majoreaz\u0103 costurile reale. Respectiv, \u00een loc de 100 sau un km de drum, se repar\u0103 doar jum\u0103tate de km. Deci, pierd to\u021bi cet\u0103\u021benii. E un instrument de \u00eembog\u0103\u021bire a unui cerc restr\u00e2ns de persoane \u0219i de s\u0103r\u0103cire a \u021b\u0103rii. <\/em><\/p><\/blockquote>\n\n\n\n<p>Fii un cet\u0103\u021bean informat!<\/p>\n\n\n\n<p class=\"has-small-font-size\"><em>Subiect realizat cu sprijinul National Endowment for Democracy (NED). Con\u021binutul \u0219i opiniile exprimate apar\u021bin exclusiv autorilor \u0219i nu reflect\u0103 punctul de vedere al NED.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen ultimii ani, auzim tot mai des termenul \u201eoffshore\u201d pomenit \u00een anchetele procurorilor sau ale jurnali\u0219tilor de investiga\u021bie, dar \u0219i \u00een discursurile politicienilor. Termenul \u201eoffshore\u201d, \u00een traducere din englez\u0103, \u00eenseamn\u0103 \u201edeparte de \u021b\u0103rm\u201d. Nu \u00een zadar, atunci c\u00e2nd vorbim despre zonele offshore, ne referim, \u00een multe situa\u021bii, la acele state insulare, aflate \u00een largul oceanelor, [&hellip;]<\/p>\n","protected":false},"author":23,"featured_media":4115,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"video","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[11],"tags":[],"coauthors":[126],"class_list":["post-4114","post","type-post","status-publish","format-video","has-post-thumbnail","hentry","category-explicative","post_format-post-format-video"],"acf":[],"featured_image_src":"https:\/\/cusens.md\/wp-content\/uploads\/2023\/01\/explicativ-offshore_clean.jpg","author_info":{"display_name":"CU SENS","author_link":"https:\/\/cusens.md\/ro\/author\/cu_sens\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ce sunt companiile offshore? - Cu Sens<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cusens.md\/ro\/explicative\/ce-sunt-companiile-offshore\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ce sunt companiile offshore? - Cu Sens\" \/>\n<meta property=\"og:description\" content=\"\u00cen ultimii ani, auzim tot mai des termenul \u201eoffshore\u201d pomenit \u00een anchetele procurorilor sau ale jurnali\u0219tilor de investiga\u021bie, dar \u0219i \u00een discursurile politicienilor. 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