{"id":10282,"date":"2023-02-08T12:20:43","date_gmt":"2023-02-08T10:20:43","guid":{"rendered":"https:\/\/ceccarcovasna.ro\/ro\/?p=10282"},"modified":"2023-02-08T12:20:46","modified_gmt":"2023-02-08T10:20:46","slug":"mf-propune-completarea-legii-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale","status":"publish","type":"post","link":"https:\/\/ceccarcovasna.ro\/ro\/mf-propune-completarea-legii-nr-241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale\/","title":{"rendered":"MF propune completarea Legii nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e160e36cc28\" class=\"fw-col-sm-8 tf-sh-b8e7d565970ab1b9d60e66136aa4dba7\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-6e2e5050c03af4669a1e6d9eab45459c \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"stk-highlight\">Ministerul Finan\u021belor (MF) a lansat \u00een dezbatere public\u0103 un<\/span>\u00a0<a href=\"https:\/\/mfinante.gov.ro\/documents\/35673\/10332601\/proiectlegecompletarelege241_07022023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>proiect de lege<\/em><\/strong>\u00a0<\/a><span class=\"stk-highlight\"><em>pentru completarea Legii nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale<\/em>, demers care are la baz\u0103 Scrisoarea de punere \u00een \u00eent\u00e2rziere emis\u0103 de Comisia European\u0103 \u00een Cauza 2021\/2229 \u2013 ac\u021biune \u00een constatarea ne\u00eendeplinirii obliga\u021bilor de stat membru av\u00e2nd ca obiect transpunerea incorect\u0103 a Directivei (UE) 2017\/1371 privind combaterea fraudelor \u00eendreptate \u00eempotriva intereselor financiare ale Uniunii prin mijloace de drept penal .<\/span><\/p>\n<p><span class=\"stk-highlight\">Ini\u021biatorii proiectului men\u021bioneaz\u0103, \u00een Expunerea de motive a actului normativ, c\u0103 Directiva (UE) 2017\/1371 a Parlamentului European \u0219i a Consiliului din 5 iulie 2017 privind combaterea fraudelor \u00eendreptate \u00eempotriva intereselor financiare ale Uniunii prin mijloace de drept penal, instrument unional relevant la nivel european, \u00een special \u00een contextul opera\u021bionaliz\u0103rii recente a Parchetului European (EPPO), a avut termen de transpunere data de 6 iulie 2019, autorit\u0103\u021bile rom\u00e2ne notific\u00e2nd transpunerea complet\u0103 a acesteia. \u00cen data de 2 decembrie 2021, a fost declan\u0219at\u0103 de c\u0103tre Comisia European\u0103 o ac\u021biune \u00een constatarea ne\u00eendeplinirii obliga\u021biilor de stat membru av\u00e2nd ca obiect transpunerea incorect\u0103 a Directivei (UE) 2017\/1371 a Parlamentului European \u0219i a Consiliului din 5 iulie 2017 privind combaterea fraudelor \u00eendreptate \u00eempotriva intereselor financiare ale Uniunii prin mijloace de drept penal (cauza 2021\/2229) fa\u021b\u0103 de o serie de state (Croa\u021bia, Finlanda, Grecia, Letonia, Luxemburg, Portugalia, Rom\u00e2nia \u0219i Spania). Potrivit Scrisorii de punere \u00een \u00eent\u00e2rziere, autorit\u0103\u021bile rom\u00e2ne au fost invitate ca, \u00een termen de dou\u0103 luni de data primirii scrisorii de punere \u00een \u00eent\u00e2rziere, s\u0103 comunice observa\u021bii cu privire la modul \u00een care au fost transpuse \u00een legisla\u021bia rom\u00e2n\u0103 unele prevederi din Directiva (UE) 2017\/1371 privind infrac\u021biunile, respectiv aplicarea legii penale \u00een spa\u021biu, care au fost apreciate ca nefiind transpuse \u00een mod adecvat. Prin raportare la competen\u021bele legale ale Ministerului Finan\u021belor, numai o parte din criticile formulate fac obiectul noului proiect de Lege elaborat de MF, iar acestea vizeaz\u0103 transpunerea urm\u0103toarelor dispozi\u021bii din Directiva (UE) 2017\/1371:<\/span><\/p>\n<p><span class=\"stk-highlight\">\u201eArticolul 3 Frauda care aduce atingere intereselor financiare ale Uniunii<\/span><\/p>\n<p><span class=\"stk-highlight\">(2) \u00cen sensul prezentei directive, sunt considerate fraud\u0103 care aduce atingere intereselor financiare ale Uniunii urm\u0103toarele: (\u2026)<\/span><\/p>\n<p><span class=\"stk-highlight\">(d) \u00een ceea ce prive\u0219te veniturile ob\u021binute din propriile resurse de TVA, orice ac\u021biune sau inac\u021biune comis\u0103 \u00een cadrul unor scheme frauduloase cu caracter transfrontalier \u00een ceea ce prive\u0219te: (\u2026)<\/span><\/p>\n<p><span class=\"stk-highlight\">(ii) nedivulgarea de informa\u021bii privind TVA, \u00eenc\u0103lc\u00e2ndu-se astfel o obliga\u021bie specific\u0103, av\u00e2nd acela\u0219i efect; sau<\/span><\/p>\n<p><span class=\"stk-highlight\">(iii) prezentarea unor declara\u021bii corecte privind TVA pentru a masca \u00een mod fraudulos neplata sau constituirea unor drepturi necuvenite la ramburs\u0103ri de TVA.\u201d<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai mult \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e160e36d158\" class=\"fw-col-sm-4 tf-sh-a45fbe95cced1bc901d4f66dea67fa34\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\t<div class=\"fw-imagebox clearfix fw-imagebox-1 tf-sh-c3b9dde766bded4943f0e361e589e432 text-left   \"  style=\"\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"fw-block-image-parent  \" style=\"width: 100%;\">\n\t\t\t\t\t\t\t\t\t<div class=\"fw-block-image-child fw-ratio-16-9 fw-ratio-container\">\n\t\t\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/02\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358.jpg\"  alt=\"mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/02\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358.jpg\"><meta itemprop=\"width\" content=\"660\"><meta itemprop=\"height\" content=\"400\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/02\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358-614x346.jpg 614w, https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/02\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358-295x166.jpg 295w, https:\/\/ceccarcovasna.ro\/ro\/wp-content\/uploads\/2023\/02\/mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358-590x332.jpg 590w\"   alt=\"mf-propune-completarea-legii-nr241-2005-pentru-prevenirea-si-combaterea-evaziunii-fiscale-s17358\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\n\t<div class=\"fw-imagebox-aside\" style=\"\">\n\t\t\n\t\t\n\t\t\t<\/div>\n\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Ministerul Finan\u021belor (MF) a lansat \u00een dezbatere public\u0103 un\u00a0proiect de lege\u00a0pentru completarea Legii nr. 241\/2005 pentru prevenirea \u0219i combaterea evaziunii fiscale, demers care are la baz\u0103 Scrisoarea de punere \u00een \u00eent\u00e2rziere emis\u0103 de Comisia European\u0103 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":10283,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-10282","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-filiala"],"_links":{"self":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts\/10282","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/comments?post=10282"}],"version-history":[{"count":2,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts\/10282\/revisions"}],"predecessor-version":[{"id":10285,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/posts\/10282\/revisions\/10285"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/media\/10283"}],"wp:attachment":[{"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/media?parent=10282"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/categories?post=10282"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarcovasna.ro\/ro\/wp-json\/wp\/v2\/tags?post=10282"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}