{"id":2844,"date":"2020-07-01T12:17:54","date_gmt":"2020-07-01T12:17:54","guid":{"rendered":"https:\/\/www.mcgregorlegal.eu\/ro\/?p=2844"},"modified":"2020-07-01T12:17:57","modified_gmt":"2020-07-01T12:17:57","slug":"simplificarea-procedurii-privind-declararea-beneficiarului-real","status":"publish","type":"post","link":"https:\/\/www.mcgregorlegal.eu\/ro\/simplificarea-procedurii-privind-declararea-beneficiarului-real\/","title":{"rendered":"Simplificarea procedurii privind declararea beneficiarului real"},"content":{"rendered":"\n<p>La data de 10 iunie 2020, Camera Deputatilor, in calitatea sa de for decizional, a adoptat un Proiect de lege (\u201c<strong><em>Proiectul<\/em><\/strong>\u201d) pentru modificarea Legea nr. 129\/2019 pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative <strong><em>(\u201cLegea 129<\/em><\/strong>\u201d).<\/p>\n\n\n\n<p>In prezent, potrivit prevederilor articolului 56 (1) din <strong><em>Legea 129<\/em><\/strong>, obligatia de a depune declaratia privind beneficiarul real survine in oricare dintre urmatoarele 3 cazuri:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>la \u00eenmatriculare;<\/li><li>anual;&nbsp;<\/li><li>ori de c\u00e2te ori intervine o modificare privind datele de identificare ale beneficiarului real, caz in care declaratia privind beneficiarul real se depune in 15 zile de la data la care aceasta a intervenit.<\/li><\/ul>\n\n\n\n<p>Potrivit<strong> <em>Proiectului,<\/em> <\/strong>declaratia privind beneficiarul real va fi depusa in oricare dintre urmatoarele doua (2) situatii:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>la <strong><em>inmatriculare s<\/em><\/strong>au<\/li><li>ori de cate ori <strong>intervine o modificare in privinta datelor de identificare a beneficiarului real<\/strong>.<\/li><\/ul>\n\n\n\n<p>Acolo unde persoanele care apar inregistrate in evidentele Registrului Comertului nu sunt beneficiarii reali, ori acolo unde controlul este exercitat in alte modalitati, suntem de parere ca obligatia de a depune declaratia privind beneficiarul real ar trebui sa subziste.<\/p>\n\n\n\n<p>O alta modificare, pe care o consideram binevenita, vizeaza scutirea de la depunerea declaratiei privind beneficiarul real a persoanelor juridice constituite exclusiv din persoane fizice.&nbsp; Aceasta modificare este binevenita intrucat, potrivit expunerii de motive ce insoteste acest proiect, 96,3% dintre societatile cu raspundere limitata sunt infiintate de persoane fizice, facand identificarea beneficiarului real foarte usoara.<\/p>\n\n\n\n<p><strong><em>Proiectul <\/em><\/strong>a fost trimis Presedintelui Romaniei pentru a fi promulgat.&nbsp; In acest caz, dupa promulgare va fi trimis la Monitorul Oficial spre publicare pentru a intra in vigoare.<\/p>\n\n\n\n<p>Reamintim ca la data de 15 mai 2020 au intrat in vigoare modificari ale Legii 129\/2019 cu privire la depunerea declaratiei privind beneficiarul real, modificari enumerate mai jos:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>extinderea termenului de 15 zile (aplicabil in cazul depunerii situatiilor financiare anuale sau a modificarii beneficiarilor existenti) pana la data de <strong><em>1 noiembrie 2020<\/em><\/strong>.<\/li><li>extinderea pana la data de <strong><em>1 noiembrie 2020 <\/em><\/strong>a termenului pana la care societatile inregistrate pana la intrarea in vigoare a legii 129\/2019 erau obligate sa declare beneficiarul real.<\/li><li>posibilitatea depunerii declaratiei sub semnatura privata ori in forma electronica (cu semnatura electronica) sau prin posta\/curier.<\/li><\/ul>\n\n\n\n<p><strong><em>Concluzie<\/em><\/strong><\/p>\n\n\n\n<p>Ramane de vazut daca <strong><em>Proiectul <\/em><\/strong>va fi promulgat in forma in care a fost adoptat.&nbsp; Este insa cert ca mediul de business din Romania are nevoie mai mult ca oricand de un cadru legislativ clar, concis, predictibil, axat pe digitalizare si pe colaborarea efectiva si adecvata intre institutiile statului.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La data de 10 iunie 2020, Camera Deputatilor, in calitatea sa de for decizional, a adoptat un Proiect de lege (\u201cProiectul\u201d) pentru modificarea Legea nr. 129\/2019 pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative (\u201cLegea 129\u201d). In prezent, potrivit prevederilor articolului 56 (1) din Legea [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":2845,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[23],"tags":[92,93,91],"coauthors":[],"class_list":{"0":"post-2844","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-general","8":"tag-beneficiar-real","9":"tag-legea-129","10":"tag-simplificare-procedura","11":"entry"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Simplificarea procedurii privind declararea beneficiarului real - McGregor &amp; Partners Bucharest<\/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:\/\/www.mcgregorlegal.eu\/ro\/simplificarea-procedurii-privind-declararea-beneficiarului-real\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Simplificarea procedurii privind declararea beneficiarului real - McGregor &amp; Partners Bucharest\" \/>\n<meta property=\"og:description\" content=\"La data de 10 iunie 2020, Camera Deputatilor, in calitatea sa de for decizional, a adoptat un Proiect de lege (\u201cProiectul\u201d) pentru modificarea Legea nr. 129\/2019 pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative (\u201cLegea 129\u201d). 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