{"id":1420,"date":"2021-12-14T17:31:13","date_gmt":"2021-12-14T15:31:13","guid":{"rendered":"https:\/\/avocat-buruian-caracas.ro\/?p=1420"},"modified":"2022-02-18T13:51:54","modified_gmt":"2022-02-18T11:51:54","slug":"declaratia-de-beneficiar-real","status":"publish","type":"post","link":"https:\/\/stage.avocat-buruian-caracas.ro\/ro\/2021\/12\/14\/declaratia-de-beneficiar-real\/","title":{"rendered":"Declara\u021bia de beneficiar real"},"content":{"rendered":"

Dup\u0103 cum probabil \u0219ti\u021bi deja, prin Legea 101\/2021, care a venit cu o serie de modificari privind spalarea banilor, a fost introdusa din nou obligatia depunerii Declaratiei de beneficiar real<\/u>.<\/p>\n

Din punct de vedere juridic consider\u0103m c\u0103 este \u201eUn pas inainte, doi pasi inapoi in lupta contra birocratiei\u201d \u0219i apreciem ca fiind inutil\u0103 declaratia de beneficiar real, av\u00e2nd \u00een vedere c\u0103 statul ne intreba informatii pe care le stie deja.<\/p>\n

Ceea ce ne dorim \u00eens\u0103 prin acest articol, este s\u0103 prezent\u0103m pe \u00een\u021belesul tuturor ce reprezint\u0103 \u00een concret aceast\u0103 declara\u021bie \u0219i care este utilitatea acesteia (dac\u0103 aceasta exist\u0103).<\/p>\n

Ce este Declara\u021bia de beneficiar real?<\/strong><\/h2>\n

Declara\u021bia de beneficiar real reprezint\u0103 o declara\u021bie pe propria r\u0103spundere pe care o d\u0103 reprezentantul legal\/administratorul firmei. Formularul trebuie s\u0103 cuprind\u0103 informa\u021bii referitoare la datele de identificare ale beneficiarilor reali \u0219i modalit\u0103\u021bile \u00een care se exercit\u0103 controlul asupra firmei.<\/p>\n

Avoca\u021bii societ\u0103\u021bii de avocatur\u0103 SCPA Buruian, Caraca\u0219 \u0219i Asocia\u021bii cred c\u0103 \u201eo men\u021binere a declara\u021biei anuale cu privire la beneficiarii reali \u0219i dup\u0103 anul 2021 poate s\u0103 conduc\u0103 la o birocra\u021bie excesiv\u0103 \u0219i sarcini administrative care nu se justific\u0103, exist\u00e2nd o probabilitate foarte mare ca un num\u0103r semnificativ de societ\u0103\u021bi s\u0103 depun\u0103 an de an aceea\u0219i declara\u021bie privind beneficiarul real pentru ca datele declarate ini\u021bial nu au suportat modific\u0103ri. Intervin \u00een aceast\u0103 ecua\u021bie \u0219i costurile pe care le antreneaz\u0103 at\u00e2t entit\u0103\u021bile supuse acestei obliga\u021bii, dar \u0219i statul, \u00een calitate de depozitar \u0219i administrator al acestor informa\u021bii.”<\/p>\n

De asemenea, avocat Denis Buruian din cadrul aceleia\u0219i societ\u0103\u021bi arat\u0103 c\u0103 \u201e\u00cen unele state exist\u0103 declara\u021bie la \u00eenmatriculare, declara\u021bie la modificarea datelor declarate \u0219i declara\u021bie anual\u0103, \u00een alte state nu este reglementat\u0103 declara\u021bia anual\u0103, cu men\u021biunea c\u0103 legisla\u021bia european\u0103 \u00een materie nu reglementeaz\u0103 \u00een mod expres o obliga\u021bie de declarare anual\u0103 a beneficiarilor reali \u00een sarcina entit\u0103\u021bilor, ceea ce este reglementat \u00een mod expres fiind declara\u021bia la \u00eenmatriculare \u0219i ori de c\u00e2te ori se modific\u0103 datele declarate.”<\/em><\/p>\n

Cu alte cuvinte, Rom\u00e2nia nu era obligat\u0103 s\u0103 impun\u0103 depunerea anual\u0103 a acestor declara\u021bii. \u0218i poate c\u0103 nu ar fi impus aceast\u0103 obligativitate dac\u0103 ar fi studiat problema \u00een profunzime \u0219i legiuitorul s-ar fi consultat cu Oficiul Na\u021bional al Registrului Comer\u021bului.<\/p>\n

Iar dac\u0103 tot tot a fost impus\u0103 aceast\u0103 declara\u021bie anual\u0103 de beneficiari reali ar \u201etrebui analizat \u0219i mai bine redat cum se stabile\u0219te beneficiarul real, criteriile utilizate \u00een stabilirea beneficiarului real, raportarea la de\u021binerea unui procent din capitalul social \u0219i\/sau exercitarea prerogativelor de administrare \u0219i control, direct sau indirect, fiind totu\u0219i destul de generale\u201d.<\/p>\n

\u00cen acela\u0219i timp, Caraca\u0219 Raluca Florentina, avocat \u00een cadrul acelea\u0219i societ\u0103\u021bi de avocatur\u0103\u00a0 subliniaz\u0103 c\u0103 de\u0219i este de aceea\u0219i p\u0103rere precum c\u0103 aceast\u0103 declara\u021bie anual\u0103 de beneficiar real\u00a0 nu este nimic altceva dec\u00e2t o birocra\u021bie excesiv\u0103, trebuie s\u0103 avem \u00een vedere c\u0103 \u201ene\u00eendeplinirea obliga\u021biei de depunere a declara\u021biei de beneficiar real atrage sanc\u021biuni.<\/p>\n

\u00cen cazul persoanelor juridice<\/u> supuse \u00eenregistr\u0103rii la registrul comer\u021bului, legea prevede urm\u0103toarele sanc\u021biuni: \u00a0amend\u0103 de la 5.000 la 10.000 RON;<\/p>\n

Dac\u0103 \u00een termen de 30 de zile de la data aplic\u0103rii sanc\u0163iunii contraven\u0163ionale reprezentantul persoanei juridice nu a depus declara\u0163ia privind datele de identificare ale beneficiarului real, la cererea Oficiului Na\u0163ional al Registrului Comer\u0163ului, tribunalul sau, dup\u0103 caz, tribunalul specializat va putea pronun\u0163a dizolvarea societ\u0103\u0163ii.<\/p>\n

\u00cen cazul asocia\u021biilor \u0219i funda\u021biilor<\/u> sanc\u021biunile sunt:<\/strong><\/p>\n

Amend\u0103 de la 200 la 2.500 RON;<\/p>\n

Necomunicarea de c\u0103tre o asocia\u0163ie sau funda\u0163ie a datelor de identificare ale beneficiarului real, \u00een vederea \u00eenregistr\u0103rii actualiz\u0103rii eviden\u0163ei privind beneficiarii reali ai asocia\u0163iilor \u015fi funda\u0163iilor, dac\u0103 aceasta a fost anterior sanc\u0163ionat\u0103 pentru nedepunerea declara\u021biei, constituie contraven\u0163ie \u015fi se sanc\u0163ioneaz\u0103 cu amend\u0103 de la 500 lei la 5.000 RON;<\/p>\n

Dac\u0103 \u00een termen de 30 de zile de la comunicarea celui de-al doilea proces-verbal de constatare a contraven\u0163iei contravenientul nu comunic\u0103 datele de identificare ale beneficiarului real se poate dispune dizolvarea asocia\u0163iei sau funda\u0163iei. Procesul-verbal se comunic\u0103 contravenientei, precum \u015fi Ministerului Justi\u0163iei \u00een vederea \u00eenregistr\u0103rii \u00een eviden\u0163a privind beneficiarii reali ai asocia\u0163iilor \u015fi funda\u0163iilor.<\/p>\n

A\u0219adar, de\u0219i la acest moment apreciem c\u0103 nu se justific\u0103 o asemenea declara\u021bie prin raportare la \u00eentregul sistem existent \u00een Rom\u00e2nia, totu\u0219i trebuie s\u0103 fim aten\u021bi la sanc\u021biunile aplicabile.<\/p>\n

Nu \u0219tii cum s\u0103 depui aceast\u0103 declara\u021bie? \u00centreab\u0103 un avocat.<\/p>\n","protected":false},"excerpt":{"rendered":"

Dup\u0103 cum probabil \u0219ti\u021bi deja, prin Legea 101\/2021, care a venit cu o serie de modificari privind spalarea banilor, a fost introdusa din nou obligatia depunerii Declaratiei de beneficiar real. Din punct de vedere juridic consider\u0103m c\u0103 este \u201eUn pas inainte, doi pasi inapoi in lupta contra birocratiei\u201d \u0219i apreciem ca fiind inutil\u0103 declaratia de […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"yoast_head":"\nDeclara\u021bia de beneficiar real - SCPA BURUIAN, CARACA\u0218 \u0218I ASOCIA\u021aII<\/title>\n<meta name=\"robots\" content=\"index, follow\" \/>\n<meta name=\"googlebot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta name=\"bingbot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/avocat-buruian-caracas.ro\/ro\/2021\/12\/14\/declaratia-de-beneficiar-real\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Declara\u021bia de beneficiar real - SCPA BURUIAN, CARACA\u0218 \u0218I ASOCIA\u021aII\" \/>\n<meta property=\"og:description\" content=\"Dup\u0103 cum probabil \u0219ti\u021bi deja, prin Legea 101\/2021, care a venit cu o serie de modificari privind spalarea banilor, a fost introdusa din nou obligatia depunerii Declaratiei de beneficiar real. 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