{"id":22064,"date":"2016-05-11T10:21:00","date_gmt":"2016-05-11T03:21:00","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22064"},"modified":"2022-05-19T10:24:18","modified_gmt":"2022-05-19T03:24:18","slug":"1-071-nhung-nguoi-co-ten-trong-danh-sach-panama-thuoc-loai-tham-gia-vao-giao-dich-dang-ngo","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-071-nhung-nguoi-co-ten-trong-danh-sach-panama-thuoc-loai-tham-gia-vao-giao-dich-dang-ngo\/","title":{"rendered":"1.071. \u00a0 Nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong danh s\u00e1ch Panama thu\u1ed9c lo\u1ea1i tham gia v\u00e0o \u2018giao d\u1ecbch \u0111\u00e1ng ng\u1edd\u2019"},"content":{"rendered":"(MTG) – <\/strong>C\u00f4ng ty Mossack Fonseca l\u00e0 trung t\u00e2m c\u1ee7a v\u1ee5 H\u1ed3 s\u01a1 Panama. C\u00f4ng ty n\u00e0y vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd vi ph\u1ea1m ph\u00e1p lu\u1eadt. C\u00f2n n\u1ebfu h\u1ecd gi\u00fap kh\u00e1ch h\u00e0ng vi ph\u1ea1m ph\u00e1p lu\u1eadt, th\u00ec c\u1ea3 hai b\u00ean s\u1ebd b\u1ecb x\u1eed l\u00fd tu\u1ef3 theo ph\u00e1p lu\u1eadt c\u1ee7a t\u1eebng qu\u1ed1c gia li\u00ean quan.<\/strong><\/p>\n

\"\"<\/p>\n

V\u1ee5 vi\u1ec7c H\u1ed3 s\u01a1 Panama \u0111ang g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn th\u1ebf gi\u1edbi trong th\u1eddi gian\u00a0v\u1eeba qua. B\u00e1o \u0111i\u1ec7n t\u1eed\u00a0M\u1ed9t Th\u1ebf Gi\u1edbi<\/em>\u00a0\u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0<\/em>v\u1ec1 v\u1ee5 vi\u1ec7c n\u00e0y.<\/p>\n

Mossack Fonseca l\u00e0 m\u1ed9t c\u00f4ng ty lu\u1eadt c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Panama, v\u1edbi h\u01a1n 40 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n tr\u00ean kh\u1eafp th\u1ebf gi\u1edbi. C\u00f4ng ty \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 1977\u00a0b\u1edfi Jurgen Mossack v\u00e0 Ramon Fonseca.\u00a0C\u00f4ng ty lu\u1eadt n\u00e0y chuy\u00ean cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 ph\u00e1p l\u00fd cho c\u00e1c c\u00f4ng ty\u00a0v\u00e0 t\u1eadp \u0111o\u00e0n \u1edf n\u01b0\u1edbc ngo\u00e0i. C\u00e1c d\u1ecbch v\u1ee5 bao g\u1ed3m t\u01b0 v\u1ea5n lu\u1eadt th\u01b0\u01a1ng m\u1ea1i, d\u1ecbch v\u1ee5 \u1ee7y th\u00e1c, t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0 v\u00e0 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n.<\/p>\n

C\u00f4ng ty n\u00e0y\u00a0l\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ph\u00e1p l\u00fd kinh t\u1ebf l\u1edbn th\u1ee9 4 tr\u00ean th\u1ebf gi\u1edbi, v\u1edbi h\u01a1n 300.000 kh\u00e1ch h\u00e0ng; trong \u0111\u00f3 c\u00f3 r\u1ea5t nhi\u1ec1u kh\u00e1ch h\u00e0ng l\u00e0\u00a0nh\u1eefng ng\u01b0\u1eddi quy\u1ec1n l\u1ef1c, c\u00e1c ch\u00ednh tr\u1ecb gia v\u00e0 nhi\u1ec1u t\u1ec9 ph\u00fa.\u00a0Tr\u01b0\u1edbc \u0111\u00e2y Mossack Fonseca\u00a0t\u1eebng b\u1ecb c\u00e1o bu\u1ed9c gi\u00fap \u0111\u1ee1 c\u00e1c c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i l\u00e1ch lu\u1eadt thu\u1ebf khi sinh s\u1ed1ng t\u1ea1i Panama. C\u0169ng c\u00f3 c\u00e1o bu\u1ed9c n\u00f3i\u00a0c\u00f4ng ty lu\u1eadt n\u00e0y tham gia c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n v\u00e0 tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn ng\u00e2n h\u00e0ng Commerzbank.<\/p>\n

Mossack Fonseca c\u0169ng \u0111\u00e3 c\u00f3 c\u00e2u tr\u1ea3 l\u1eddi ch\u00ednh th\u1ee9c sau khi v\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. Ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u00f4ng ty,\u00a0Ramon Fonseca cho bi\u1ebft c\u00f4ng ty c\u1ee7a \u00f4ng\u00a0v\u00f4 t\u1ed9i v\u00e0 n\u00f3i r\u1eb1ng\u00a0240.000 c\u00f4ng ty t\u01b0 nh\u00e2n m\u00e0 h\u00e3ng lu\u1eadt n\u00e0y th\u00e0nh l\u1eadp \u0111\u1ec1u ho\u1ea1t \u0111\u1ed9ng m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p.<\/p>\n

Th\u01b0a \u00f4ng, h\u00ecnh th\u1ee9c Offshore company th\u1ef1c ch\u1ea5t l\u00e0 g\u00ec? H\u00ecnh th\u1ee9c n\u00e0y \u0111em l\u1ea1i l\u1ee3i \u00edch g\u00ec m\u00e0 thu h\u00fat \u0111\u01b0\u1ee3c l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng l\u1edbn \u0111\u1ebfn v\u1eady, trong \u0111\u00f3\u00a0c\u00f3 c\u1ea3 nh\u1eefng t\u00ean tu\u1ed5i\u00a0\u00a0quy\u1ec1n l\u1ef1c nh\u1ea5t th\u1ebf gi\u1edbi?<\/em><\/p>\n

Offshore company\u00a0th\u1ef1c ch\u1ea5t l\u00e0 m\u1ed9t c\u00f4ng ty \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u1edf c\u00e1c v\u00f9ng l\u00e3nh th\u1ed5, m\u00e0 c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n th\u00e0nh l\u1eadp c\u00f4ng ty kh\u00f4ng c\u01b0 tr\u00fa t\u1ea1i n\u01b0\u1edbc ho\u1eb7c l\u00e3nh th\u1ed5 \u0111\u00f3.\u00a0\u0110\u1ed3ng th\u1eddi, \u1edf \u0111\u00f3 ph\u00e1p lu\u1eadt cho ph\u00e9p c\u00e1c \u01b0u \u0111\u00e3i v\u1ec1 thu\u1ebf nh\u01b0 gi\u1ea3m ho\u1eb7c mi\u1ec5n ho\u00e0n to\u00e0n thu\u1ebf, v\u1edbi \u0111i\u1ec1u ki\u1ec7n c\u00e1c c\u00f4ng ty \u0111\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh ngo\u00e0i l\u00e3nh th\u1ed5 n\u01a1i \u0111\u0103ng k\u00fd.<\/p>\n

C\u00e1c c\u00f4ng ty lo\u1ea1i n\u00e0y l\u00e0 c\u00f4ng c\u1ee5 \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i, \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf r\u1ea5t c\u00f3 l\u1ee3i v\u1ec1 thu\u1ebf. V\u00ec kh\u00f4ng \u0111\u00f2i h\u1ecfi v\u1ec1 b\u00e1o c\u00e1o thu\u1ebf, ch\u1ec9 ph\u1ea3i n\u1ed9p m\u1ed9t m\u1ee9c thu\u1ebf t\u1eeb th\u1ea5p \u0111\u1ebfn r\u1ea5t th\u1ea5p, th\u1eadm ch\u00ed l\u00e0 b\u1eb1ng kh\u00f4ng (ngo\u1ea1i tr\u1eeb ch\u1ec9 ph\u1ea3i \u0111\u00f3ng m\u1ed9t kho\u1ea3n ph\u00ed c\u1ed1 \u0111\u1ecbnh kh\u00e1 nh\u1ecf cho l\u00e3nh th\u1ed5 n\u01a1i c\u00f4ng ty \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp);\u00a0h\u01a1n n\u1eefa\u00a0th\u00f4ng tin v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu v\u00e0 ng\u01b0\u1edfi qu\u1ea3n l\u00fd c\u00f4ng ty c\u0169ng th\u01b0\u1eddng \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt cao n\u00ean vi\u1ec7c c\u00e1c c\u00f4ng ty n\u00e0y c\u00f3\u00a0l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng l\u1edbn c\u0169ng kh\u00f4ng c\u00f3 g\u00ec l\u1ea1.<\/p>\n

Theo danh s\u00e1ch m\u1edbi nh\u1ea5t, Vi\u1ec7t Nam c\u00f3 189 ng\u01b0\u1eddi c\u00f3 t\u00ean trong H\u1ed3 s\u01a1 Panama do Hi\u1ec7p h\u1ed9i c\u00e1c nh\u00e0 b\u00e1o \u0111i\u1ec1u tra Qu\u1ed1c t\u1ebf (ICIJ) c\u00f4ng b\u1ed1. Theo \u00f4ng, h\u1ecd c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt hay kh\u00f4ng? H\u00e0nh \u0111\u1ed9ng m\u1edf Offshore\/shell company \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u00f3 b\u1ecb c\u1ea5m kh\u00f4ng v\u00e0 t\u00ecnh tr\u1ea1ng n\u00e0y tr\u00ean th\u1ebf gi\u1edbi di\u1ec5n ra v\u1edbi m\u1ee9c \u0111\u1ed9 nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2012\u00a0th\u00ec nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong danh s\u00e1ch tr\u00ean thu\u1ed9c lo\u1ea1i tham gia v\u00e0o giao d\u1ecbch \u0111\u00e1ng ng\u1edd. Tuy nhi\u00ean, ch\u01b0a th\u1ec3 k\u1ebft lu\u1eadn h\u1ecd l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt, v\u00ec ch\u01b0a bi\u1ebft h\u1ecd xu\u1ea5t hi\u1ec7n v\u1edbi t\u01b0 c\u00e1ch g\u00ec, tham gia g\u00ec v\u00e0\u00a0c\u00f3 hay kh\u00f4ng c\u00f3 sai ph\u1ea1m?<\/p>\n

Theo Lu\u1eadt \u0110\u1ea7u t\u01b0\u00a0th\u00ec c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n Vi\u1ec7t Nam c\u00f3 quy\u1ec1n \u0111\u1ea7u t\u01b0, kinh doanh, giao d\u1ecbch v\u1edbi n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u1edf n\u01b0\u1edbc ngo\u00e0i nh\u01b0ng ph\u1ea3i ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh v\u1ec1 th\u1ee7 t\u1ee5c gi\u1ea5y ph\u00e9p, \u0111\u0103ng k\u00fd, giao d\u1ecbch ngo\u1ea1i h\u1ed1i,\u2026<\/p>\n

N\u1ebfu vi\u1ec7c th\u00e0nh l\u1eadp c\u00f4ng ty \u1edf n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch \u0111\u1ea7u t\u01b0, kinh doanh, m\u00e0 ch\u1ec9 nh\u1eb1m l\u00e0 v\u1ecf b\u1ecdc \u0111\u1ec3 tr\u1ed1n thu\u1ebf ho\u1eb7c r\u1eeda ti\u1ec1n th\u00ec \u0111\u00f3\u00a0l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt h\u00e0nh ch\u00ednh v\u00e0 ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1.<\/p>\n

Th\u01b0a \u00f4ng, n\u1ebfu c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 l\u00e0 Mossack Fonseca b\u1ecb M\u1ef9\u00a0\u0111\u01b0a ra tr\u01b0\u1edbc ph\u00e1p lu\u1eadt, c\u00f4ng ty n\u00e0y s\u1ebd s\u1ee5p \u0111\u1ed5. \u0110i\u1ec1u \u0111\u00f3 s\u1ebd g\u00e2y \u1ea3nh h\u01b0\u1edfng th\u1ebf n\u00e0o \u0111\u1ebfn nh\u1eefng kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd? Theo \u00f4ng, nh\u1eefng c\u00e1i t\u00ean Vi\u1ec7t Nam c\u00f3 trong danh s\u00e1ch\u00a0s\u1ebd b\u1ecb\u00a0\u1ea3nh h\u01b0\u1edfng nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

Mossack Fonseca vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd vi ph\u1ea1m ph\u00e1p lu\u1eadt. N\u1ebfu h\u1ecd gi\u00fap kh\u00e1ch h\u00e0ng vi ph\u1ea1m ph\u00e1p lu\u1eadt, th\u00ec c\u1ea3 hai b\u00ean s\u1ebd b\u1ecb x\u1eed l\u00fd tu\u1ef3 theo ph\u00e1p lu\u1eadt c\u1ee7a t\u1eebng qu\u1ed1c gia li\u00ean quan.<\/p>\n

M\u1ed9t s\u1ed1 nh\u00e2n v\u1eadt l\u00e0 ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 t\u00ean trong danh s\u00e1ch \u0111\u00e3 l\u00ean ti\u1ebfng kh\u1eb3ng \u0111\u1ecbnh s\u1ef1 v\u00f4 t\u1ed9i c\u1ee7a h\u1ecd. Theo \u00f4ng, n\u1ebfu kh\u00f4ng ph\u1ea1m t\u1ed9i tr\u1ed1n thu\u1ebf th\u00ec h\u00e0nh vi n\u00e0y c\u00f3 \u0111\u01b0\u1ee3c xem l\u00e0 l\u00e1ch thu\u1ebf hay kh\u00f4ng? C\u01a1 quan qu\u1ea3n l\u00fd c\u1ea7n l\u00e0m g\u00ec \u0111\u1ec3 kh\u1eafc ph\u1ee5c \u0111i\u1ec1u n\u00e0y?<\/em><\/p>\n

Tr\u1ed1n thu\u1ebf l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt, s\u1ebd b\u1ecb truy thu, x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 th\u1eadm ch\u00ed l\u00e0 x\u1eed ph\u1ea1t h\u00ecnh s\u1ef1. C\u00f2n l\u00e1ch thu\u1ebf, t\u1ee9c l\u00e0 v\u1eadn d\u1ee5ng m\u1ed9t c\u00e1ch c\u00f3 l\u1ee3i c\u00e1c quy \u0111\u1ecbnh (c\u00f3 ho\u1eb7c kh\u00f4ng c\u00f3 s\u01a1 h\u1edf) m\u00e0 kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt, t\u1ee9c l\u00e0 kh\u00f4ng gian l\u1eadn, kh\u00f4ng tr\u1ed1n thu\u1ebf. Khi \u0111\u00f3 th\u00ec c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i ti\u1ebfp t\u1ee5c ho\u00e0n thi\u1ec7n c\u00e1c \u0111\u1ea1o lu\u1eadt v\u00e0 ngh\u1ecb \u0111\u1ecbnh, th\u00f4ng t\u01b0 v\u1ec1 thu\u1ebf \u0111\u1ec3 ph\u00f2ng tr\u00e1nh l\u1ee3i d\u1ee5ng, th\u1ea5t tho\u00e1t b\u1ea5t h\u1ee3p l\u00fd.<\/p>\n

Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

Tr\u00ed L\u00e2m<\/strong>\u00a0(th\u1ef1c hi\u1ec7n)<\/em><\/p>\n

\u2014\u2014\u2014\u2014\u2013<\/p>\n

M\u1ed9t th\u1ebf gi\u1edbi (Th\u1eddi s\u1ef1) 11-5-2016:<\/em><\/strong><\/p>\n

http:\/\/motthegioi.vn\/thoi-su-c-66\/nhung-nguoi-co-ten-trong-danh-sach-panama-thuoc-loai-tham-gia-vao-giao-dich-dang-ngo-31622.html<\/em><\/a><\/p>\n

(1.050\/1.050)<\/em>","protected":false},"excerpt":{"rendered":"

(MTG) – C\u00f4ng ty Mossack Fonseca l\u00e0 trung t\u00e2m c\u1ee7a v\u1ee5 H\u1ed3 s\u01a1 Panama. C\u00f4ng ty n\u00e0y vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd vi ph\u1ea1m ph\u00e1p lu\u1eadt. C\u00f2n n\u1ebfu h\u1ecd gi\u00fap kh\u00e1ch h\u00e0ng vi ph\u1ea1m ph\u00e1p lu\u1eadt, th\u00ec c\u1ea3 hai b\u00ean s\u1ebd b\u1ecb x\u1eed l\u00fd tu\u1ef3 theo ph\u00e1p […]<\/p>\n","protected":false},"author":3,"featured_media":22066,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.071. \u00a0 Nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong danh s\u00e1ch Panama thu\u1ed9c lo\u1ea1i tham gia v\u00e0o \u2018giao d\u1ecbch \u0111\u00e1ng ng\u1edd\u2019 - ANVI Law Firm<\/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:\/\/anvilaw.com\/vi\/1-071-nhung-nguoi-co-ten-trong-danh-sach-panama-thuoc-loai-tham-gia-vao-giao-dich-dang-ngo\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.071. \u00a0 Nh\u1eefng ng\u01b0\u1eddi c\u00f3 t\u00ean trong danh s\u00e1ch Panama thu\u1ed9c lo\u1ea1i tham gia v\u00e0o \u2018giao d\u1ecbch \u0111\u00e1ng ng\u1edd\u2019[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(MTG) – C\u00f4ng ty Mossack Fonseca l\u00e0 trung t\u00e2m c\u1ee7a v\u1ee5 H\u1ed3 s\u01a1 Panama. 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