{"id":18865,"date":"2020-12-08T14:31:52","date_gmt":"2020-12-08T13:31:52","guid":{"rendered":"https:\/\/offshore.sc\/?p=18865"},"modified":"2020-12-08T14:31:52","modified_gmt":"2020-12-08T13:31:52","slug":"a-lista-negra-da-eu-e-boa","status":"publish","type":"post","link":"https:\/\/offshore.sc\/pt\/blog\/a-lista-negra-da-eu-e-boa\/","title":{"rendered":"A lista negra da UE \u00e9 boa"},"content":{"rendered":"<div id='av_section_1'  class='avia-section av-6g4m14-5e2376dba9c1abb9f0512caa38afe47b main_color avia-section-default avia-no-border-styling  avia-builder-el-0  el_before_av_hr  avia-builder-el-first  avia-bg-style-scroll container_wrap fullsize'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-18865'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-98cc0b268896f193c58d9228f9412fe6\">\n#top .av-special-heading.av-av_heading-98cc0b268896f193c58d9228f9412fe6{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-av_heading-98cc0b268896f193c58d9228f9412fe6 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-98cc0b268896f193c58d9228f9412fe6 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-98cc0b268896f193c58d9228f9412fe6 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-1  el_before_av_icon_box  avia-builder-el-first  av-linked-heading'><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >A retifica\u00e7\u00e3o do uso de uma empresa offshore IBC das Seychelles<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<article  class='iconbox iconbox_top av-jvmbu4li-d80bcf21a5e47113f31252af23a35f39  avia-builder-el-2  el_after_av_heading  el_before_av_heading  main_color'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\" aria-label=\"\u00cdcone: \"><div class='iconbox_icon heading-color avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue81f' data-av_iconfont='entypo-fontello'  ><\/div><\/header><div class='iconbox_content_container'  itemprop=\"text\" ><h3>Repetidas vezes nos perguntam por e-mail ou por chat sobre isso, tamb\u00e9m em f\u00f3runs offshore ou em v\u00e1rios grupos, por exemplo, no Facebook etc., uma e outra vez est\u00e1 escrito que as Seychelles est\u00e3o na lista negra, portanto, com a Uni\u00e3o Europ\u00e9ia na lista negra dos prejudiciais sistemas fiscais preferenciais foram estabelecidos.<\/h3>\n<\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-b91f1951a067d0885549f2cc9a9a2aab\">\n#top .av-special-heading.av-av_heading-b91f1951a067d0885549f2cc9a9a2aab{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-av_heading-b91f1951a067d0885549f2cc9a9a2aab .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-b91f1951a067d0885549f2cc9a9a2aab .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-b91f1951a067d0885549f2cc9a9a2aab av-special-heading-h4 blockquote modern-quote modern-centered  avia-builder-el-3  el_after_av_icon_box  el_before_av_hr  av-linked-heading'><h4 class='av-special-heading-tag'  itemprop=\"headline\"  ><a class=\"av-heading-link\" href=\"https:\/\/offshore.sc\/pt\/blog\/\" target=\"_blank\"  rel=\"noopener noreferrer\" >O Blog Offshore de, 08.12.2020<\/a><\/h4><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<div  class='hr av-86748-9671f82ffb78029484e3251cb8789a8f hr-default  avia-builder-el-4  el_after_av_heading  el_before_av_one_half'><span class='hr-inner'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4aa6oo-499fd430a92ef8568528af148a51ffaf\">\n.flex_column.av-4aa6oo-499fd430a92ef8568528af148a51ffaf{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4aa6oo-499fd430a92ef8568528af148a51ffaf av_one_half  avia-builder-el-5  el_after_av_hr  el_before_av_one_half  first flex_column_div av-zero-column-padding'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-c86ff8e62583744116942612237dfcfa\">\n#top .av-special-heading.av-av_heading-c86ff8e62583744116942612237dfcfa{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-av_heading-c86ff8e62583744116942612237dfcfa .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-c86ff8e62583744116942612237dfcfa .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-c86ff8e62583744116942612237dfcfa av-special-heading-h3  avia-builder-el-6  el_before_av_textblock  avia-builder-el-first'><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >O que h\u00e1 de errado em constar de uma lista negra da UE?<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jvl2075a-6e4ae5340fe0a2148cb3c2be85fcda2e'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><div style=\"text-align: justify;\">\n<p>Antes de mais nada, h\u00e1 <strong>N\u00c3O<\/strong> na lista negra da UE, a reda\u00e7\u00e3o \u00e9 antes:<br \/>\n\"Em 18 de fevereiro de 2020, a UE revisou sua lista de jurisdi\u00e7\u00f5es n\u00e3o cooperantes para fins fiscais\".<\/p>\n<p>Em outras palavras, uma lista de pa\u00edses n\u00e3o cooperantes, como definido pela UE para formas de empreendimento prejudiciais do ponto de vista fiscal.<\/p>\n<p>Do ponto de vista do fundador, por\u00e9m, isto \u00e9 uma grande vantagem, pois implica que Seychelles n\u00e3o vai recuar e fornecer informa\u00e7\u00f5es sobre forma\u00e7\u00f5es offshore IBC para a UE e seus estados membros.<\/p>\n<p>Para as Seychelles, al\u00e9m disso, \u00e9 bastante improv\u00e1vel que se concorde com as exig\u00eancias da UE ou que se apresente a troca de informa\u00e7\u00f5es em conformidade com a UE.<br \/>\n\u00c9 importante observar que a Constitui\u00e7\u00e3o das Seychelles prev\u00ea o direito de n\u00e3o fornecer ou divulgar dados e informa\u00e7\u00f5es a terceiros.<br \/>\nFiel ao \"lema de Las Vegas\", o que est\u00e1 nas Seychelles, fica nas Seychelles.<br \/>\nPortanto, \u00e9 proibido, por lei e sob pena de san\u00e7\u00f5es, transmitir dados a terceiros.<\/p>\n<p>A \u00fanica possibilidade para a qual as Seychelles tamb\u00e9m concordaram \u00e9 a entrega de dados quando se trata de crimes reais e graves, explicitamente, - financiamento do terrorismo, tr\u00e1fico de armas, drogas. Portanto, se a lavagem de dinheiro for usada para tentar implementar estas coisas.<\/p>\n<\/div>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-5408290995818558aea5f38b79d021bf\">\n#top .av-special-heading.av-av_heading-5408290995818558aea5f38b79d021bf{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-av_heading-5408290995818558aea5f38b79d021bf .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-5408290995818558aea5f38b79d021bf .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-5408290995818558aea5f38b79d021bf av-special-heading-h3  avia-builder-el-8  el_after_av_textblock  el_before_av_textblock'><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >O que a UE pode fazer especificamente com sua lista contra as Seychelles?<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jvl1zla0-27e4f37cb59f95c930413a496bc46db7'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><div style=\"text-align: justify;\">\n<p>Nada. Em todos os anos em que as Seychelles apareceram em sua lista, assim permaneceu. Sem san\u00e7\u00f5es, sem restri\u00e7\u00f5es, nada aconteceu.<br \/>\nN\u00e3o pode, como Seychelles \u00e9 muito independente, n\u00e3o h\u00e1 acordos entre a UE e Seychelles.<br \/>\nTamb\u00e9m n\u00e3o existe um banco offshore nas Seychelles onde os fluxos de dinheiro poderiam ser impedidos, bloqueados ou rejeitados. Portanto, aqui tamb\u00e9m n\u00e3o h\u00e1 troca de informa\u00e7\u00f5es.<br \/>\nAl\u00e9m disso, n\u00e3o h\u00e1 personalidades nas Seychelles sobre as quais se possa exercer press\u00e3o com san\u00e7\u00f5es pessoais, como muitas vezes acontece, por exemplo, na R\u00fassia ou em qualquer outro lugar.<\/p>\n<\/div>\n<\/div><\/section><\/p><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2yy0dk-7d251adae7160a0209bd99905e37fab7\">\n.flex_column.av-2yy0dk-7d251adae7160a0209bd99905e37fab7{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-2yy0dk-7d251adae7160a0209bd99905e37fab7 av_one_half  avia-builder-el-10  el_after_av_one_half  avia-builder-el-last  flex_column_div av-zero-column-padding'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-be029de671b6b16d24c889397cf234c7\">\n#top .av-special-heading.av-av_heading-be029de671b6b16d24c889397cf234c7{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-av_heading-be029de671b6b16d24c889397cf234c7 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-be029de671b6b16d24c889397cf234c7 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-be029de671b6b16d24c889397cf234c7 av-special-heading-h3  avia-builder-el-11  el_before_av_textblock  avia-builder-el-first'><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >As faturas das empresas das Seychelles s\u00e3o aceitas pelas autoridades fiscais da UE?<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-kig0rwuy-742ff3825458b849ac623b64862f686a'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><div style=\"text-align: justify;\">\n<p>\u00c9 claro! H\u00e1 rumores circulando de que isto poderia ser uma san\u00e7\u00e3o da UE e de seus pa\u00edses membros, ou de suas autoridades fiscais e escrit\u00f3rios fiscais, as faturas emitidas por empresas das Seicheles para empresas da UE simplesmente n\u00e3o s\u00e3o aceitas. Para que n\u00e3o se possa utiliz\u00e1-los para fins fiscais, as contas anuais, etc. e deix\u00e1-los ser creditados.<br \/>\nIsso n\u00e3o \u00e9 correto!<br \/>\nS\u00f3 a OCDE \u00e9 decisiva para tais medidas poss\u00edveis e as Seychelles n\u00e3o est\u00e3o, de forma alguma, em tal \"lista negra\" na OCDE.<\/p>\n<p>Portanto, isto \u00e9 apenas um jogo de medo e n\u00e3o h\u00e1 casos em que uma fatura conforme que realmente lista bens ou servi\u00e7os das Seicheles n\u00e3o tenha sido aceita pelas autoridades fiscais europ\u00e9ias.<br \/>\nPode ter havido casos individuais em que, por exemplo, c\u00e1lculos de pre\u00e7os exagerados foram feitos com, ou seja, pre\u00e7os de servi\u00e7os injustificados e confi\u00e1veis foram declarados em faturas que n\u00e3o eram l\u00f3gicas ou compat\u00edveis, compar\u00e1veis com os pre\u00e7os europeus e levaram a n\u00e3o serem aceitos pelas reparti\u00e7\u00f5es de impostos.<\/p>\n<p>Uma fatura conforme emitida nas Seychelles \u00e9 dedut\u00edvel, pode ser trazida e utilizada para fins fiscais sem qualquer problema.<\/p>\n<p>Portanto, n\u00e3o deixe que as interpreta\u00e7\u00f5es negativas de uma lista negra o impressionem e o dissuadam de seus planos.<br \/>\nEspecialmente o ano 2020 mostrou que \u00e9 bom e muito correto estabelecer-se o mais r\u00e1pido poss\u00edvel internacionalmente com uma IBC (International Business Company) de Seychelles, para reformular o futuro, que ser\u00e1 mais globalizado do que antes, para si mesmo.<\/p>\n<p>Agora se voc\u00ea quer saber como criar uma empresa offshore IBC em Seychelles, o que \u00e9 necess\u00e1rio, o que est\u00e1 inclu\u00eddo e os benef\u00edcios de tudo isso, v\u00e1 aqui:<\/p>\n<\/div>\n<\/div><\/section><br \/>\n<div  class='avia-button-wrap avia-button-center  avia-builder-el-13  el_after_av_textblock  avia-builder-el-last'>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kig3edas-6df710d947a63a5fea2e0db91c4193f4\">\n#top 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avia-color-theme-color-highlight'><\/span><\/a><\/div><\/p><\/div><\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap fullsize'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-18865'><div class='entry-content-wrapper clearfix'>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jvmewaf6-e88497feb09e27941c9faeee58fe3acf\">\n#top .hr.hr-invisible.av-jvmewaf6-e88497feb09e27941c9faeee58fe3acf{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-jvmewaf6-e88497feb09e27941c9faeee58fe3acf hr-invisible  avia-builder-el-14  el_after_av_section  el_before_av_textblock  avia-builder-el-first'><span class='hr-inner'><span class=\"hr-inner-style\"><\/span><\/span><\/div><\/p>\n<section  class='av_textblock_section av-jvmdyzt9-f5d4e4c0369e7326785e701a0df0397a'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\"><strong>Voc\u00ea tem perguntas sobre offshore?<\/strong> Estamos prestes a <strong><a href=\"skype:rekafeht?chat\">Skype<\/a>,\u00a0<a href=\"https:\/\/t.me\/offshore_seychelles\">Telegrama<\/a>,\u00a0<a href=\"https:\/\/wa.me\/+2482753440\" target=\"_blank\" rel=\"noopener\">WhatsApp<\/a><\/strong>\u00a0e\u00a0<strong><a href=\"https:\/\/www.tidio.com\/talk\/pbrr17lifebvtk2nmez05ogtezsh46ff\" target=\"_blank\" rel=\"noopener\">Bate-papo<\/a><\/strong>\u00a0dispon\u00edveis para suas preocupa\u00e7\u00f5es.<\/p>\n<\/div><\/section>\n<div  class='av-social-sharing-box av-jvmcdqn9-00b1c842076b7c55b455655f6ff48f4e av-social-sharing-box-default  avia-builder-el-16  el_after_av_textblock  avia-builder-el-last  av-social-sharing-box-fullwidth'><div 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