{"id":5886,"date":"2022-10-25T13:49:54","date_gmt":"2022-10-25T13:49:54","guid":{"rendered":"https:\/\/ccib.ro\/afacerea\/?p=5886"},"modified":"2022-10-26T13:01:24","modified_gmt":"2022-10-26T13:01:24","slug":"importatorii-europeni-obligati-sa-realizeze-activitati-de-due-diligence-pentru-achizitiile-de-marfuri-rusesti","status":"publish","type":"post","link":"https:\/\/revista-afacerea.ro\/afacerea\/importatorii-europeni-obligati-sa-realizeze-activitati-de-due-diligence-pentru-achizitiile-de-marfuri-rusesti\/","title":{"rendered":"Importatorii europeni obliga\u021bi s\u0103 realizeze activit\u0103\u021bi de \u201cdue diligence\u201d pentru achizi\u021biile de m\u0103rfuri ruse\u0219ti"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-right\"><a href=\"https:\/\/revista-afacerea.ro\/afacerea\/wp-json\/wp\/v2\/posts\/5886?print=pdf\" class=\"pdfprnt-button pdfprnt-button-pdf\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ccib.ro\/afacerea\/wp-content\/plugins\/pdf-print\/images\/pdf.png\" alt=\"image_pdf\" title=\"View PDF\" \/><\/a><a href=\"https:\/\/revista-afacerea.ro\/afacerea\/wp-json\/wp\/v2\/posts\/5886?print=print\" class=\"pdfprnt-button pdfprnt-button-print\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/ccib.ro\/afacerea\/wp-content\/plugins\/pdf-print\/images\/print.png\" alt=\"image_print\" title=\"Print Content\" \/><\/a><\/div><p>O bun\u0103 parte din m\u0103rfurile de origine rus\u0103 sunt supuse \u00een prezent diverselor restric\u021bii, intrarea lor pe pia\u021ba din Uniunea European\u0103 fiind interzis\u0103. Cu toate acestea, exist\u0103 \u0219i excep\u021bii, precum semifabricatele\/materiile prime pentru industria siderurgic\u0103, dup\u0103 cum se arat\u0103 \u00eentr-un material realizat de Mihai Petre, Director, Consultan\u021b\u0103 Comer\u021b Interna\u021bional, \u0219i Cosmin Dinc\u0103, Manager, Comer\u0163 Interna\u0163ional, \u00een cadrul EY Rom\u00e2nia. At\u00e2t restric\u021biile, c\u00e2t \u0219i excep\u021biile aplicabile diverselor m\u0103rfuri pot fi identificate de c\u0103tre importatori prin consultarea bazei de date TARIC, pornind de la codul tarifar din Nomenclatura Combinat\u0103.<\/p>\n<p>\u201eRestric\u021biile impuse de Uniunea European\u0103 nu se opresc doar la nivel de produs (al m\u0103rfurilor comercializate), ele se extind \u0219i asupra entit\u0103\u021bilor juridice care comercializeaz\u0103 respectivele m\u0103rfuri. Cu alte cuvinte, chiar dac\u0103 anumite m\u0103rfuri de origine rus\u0103 ar putea fi importate ca atare pe motiv c\u0103 importul de acest tip de marf\u0103 este permis ca regul\u0103 general\u0103, conform bazei de date TARIC, putem fi pu\u0219i \u00een situa\u021bia unei interdic\u021bii la import pe motiv c\u0103 entitatea care le comercializeaz\u0103 face, la r\u00e2ndul ei, obiectul sanc\u021biunilor impuse de Uniunea European\u0103. \u00cen aceste cazuri, operatorii economici importatori trebuie s\u0103 se asigure c\u0103 nu \u00eencalc\u0103 prevederile regulamentelor UE prin care au fost stabilite sanc\u021biuni adi\u021bionale (de ex. \u00eenghe\u021barea fondurilor \u0219i a resurselor economice apar\u021bin\u00e2nd persoanelor\/companiilor aflate pe listele de restric\u021bii)\u201d, atrag aten\u021bia speciali\u0219tii EY cita\u021bi.<\/p>\n<p>Pentru ca importatorii s\u0103 se poat\u0103 asigura c\u0103 respect\u0103 obliga\u021biile privind m\u0103surile restrictive, Comisia European\u0103 recomand\u0103 \u00een ghidul publicat \u00een acest sens realizarea de activit\u0103\u021bi de \u201cdue diligence\u201d (at\u00e2t la \u00eenceputul colabor\u0103rii cu un partener comercial, c\u00e2t \u0219i pe parcursul rela\u021biei comerciale \u2013 monitorizare continu\u0103), l\u0103s\u00e2nd totodat\u0103 la latitudinea agen\u021bilor economici modul \u00een care aceasta se va realiza, puncteaz\u0103 Mihai Petre \u0219i Cosmin Dinc\u0103 \u00een materialul amintit. \u201eCu alte cuvinte, importatorii trebuie s\u0103 colecteze \u0219i s\u0103 analizeze informa\u021biile juridice, fiscale, financiare ale partenerilor de afaceri \u00eenainte de efectuarea importurilor pentru a se asigura c\u0103 ace\u0219ti furnizori sau persoanele care \u00eei controleaz\u0103 direct sau indirect nu apar pe lista sanc\u021biunilor interna\u021bionale\u201d, explic\u0103 ace\u0219tia.<\/p>\n<p>Drept urmare, chiar dac\u0103 \u00een prezent, anumite m\u0103rfuri ruse\u0219ti pot p\u0103trunde pe pia\u021ba din UE f\u0103r\u0103 interdic\u021bii de import, nu \u00eenseamn\u0103 c\u0103 importatorii europeni au sc\u0103pat de expunerea la riscuri. De exemplu, conform sursei citate, Rom\u00e2nia pedepse\u015fte nerespectarea sanc\u021biunilor interna\u021bionale cu amend\u0103 de la 10.000 lei, la 30.000 lei, precum \u0219i cu confiscarea bunurilor. De asemenea, autorit\u0103\u021bile de control pot aplica \u0219i sanc\u021biuni complementare, cum ar fi suspendarea activit\u0103\u021bii companiei pe o perioad\u0103 \u00eentre 1\u0219i 6 luni.<\/p>\n<p>\u201ePentru a evita amenzile \u0219i aplicarea de sanc\u021biuni nedorite, importatorii trebuie s\u0103 investeasc\u0103 timp \u0219i resurse suplimentare \u00een aceste verific\u0103ri de tip \u201cdue dilligence\u201d. F\u0103r\u0103 cuno\u0219tin\u021bele \u0219i tehnica necesar\u0103, pentru companiile importatoare, este foarte dificil s\u0103 identifice proprietarii furnizorilor, pentru a verifica dac\u0103 vreunii dintre ace\u0219tia au fost sanc\u021biona\u021bi\u201d, atrag aten\u021bia speciali\u0219tii EY Rom\u00e2nia. \u00cen astfel de situa\u021bii, Mihai Petre \u0219i Cosmin Dinc\u0103 recomand\u0103 companiilor s\u0103 apeleze la echipe de consultan\u021b\u0103 dedicate comer\u021bului international, pentru a le ajuta s\u0103 gestioneze importul de m\u0103rfuri pe care doresc s\u0103-l realizeze. <strong>(C.\u0218.)<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O bun\u0103 parte din m\u0103rfurile de origine rus\u0103 sunt supuse \u00een prezent diverselor restric\u021bii, intrarea lor pe pia\u021ba din Uniunea &#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-5886","post","type-post","status-publish","format-standard","hentry","category-pentru-afacerea-dvs","issue-serie-noua-nr-20-01-09-2022-22-11-2022"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - 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