{"id":1019,"date":"2023-11-03T07:31:07","date_gmt":"2023-11-03T07:31:07","guid":{"rendered":"https:\/\/gpasoc.com\/?p=1019"},"modified":"2024-01-15T12:29:46","modified_gmt":"2024-01-15T12:29:46","slug":"la-recent-legislacio-de-transparencia-corporativa-als-estats-units-una-barrera-contra-practiques-empresarials-corruptes","status":"publish","type":"post","link":"https:\/\/gpasoc.com\/ca\/la-recent-legislacio-de-transparencia-corporativa-als-estats-units-una-barrera-contra-practiques-empresarials-corruptes\/","title":{"rendered":"La recent legislaci\u00f3 de transpar\u00e8ncia corporativa als Estats Units: una barrera contra pr\u00e0ctiques empresarials corruptes"},"content":{"rendered":"\t\t
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En un esfor\u00e7 per combatre el blanqueig de diners, el finan\u00e7ament del terrorisme i pr\u00e0ctiques empresarials corruptes, el govern federal dels Estats Units d’Am\u00e8rica ha promulgat la Llei de Transpar\u00e8ncia Corporativa (CTA<\/span>). Aquesta regulaci\u00f3, emesa per la Xarxa d’Execuci\u00f3 de Delictes Financers (FinCEN<\/span>), t\u00e9 com a objectiu fonamental millorar la visibilitat en la propietat de les empreses, un canvi significatiu que afectar\u00e0 nombroses companyies que operen al pa\u00eds. A continuaci\u00f3, examinarem en profunditat els aspectes claus d’aquesta nova llei i qui es veu obligat a complir-la.<\/p>\n

Desglossament de la Llei de Transpar\u00e8ncia Corporativa<\/h2>\n

La Llei de Transpar\u00e8ncia Corporativa, promulgada el 29 de setembre de 2022, introdueix l’exig\u00e8ncia de reportar informaci\u00f3 sobre els beneficiaris reals (BOI), tamb\u00e9 coneguts com a beneficiaris efectius. Aquesta llei va ser aprovada pel Congr\u00e9s dels Estats Units com a part de la Llei Contra el Blanqueig de Diners de 2020. El seu objectiu principal rau en<\/span> proporcionar eines i mecanismes destinats a prevenir situacions de frau fiscal o financer, blanqueig de diners, corrupci\u00f3, finan\u00e7ament del terrorisme i altres activitats il\u00b7l\u00edcites en l’\u00e0mbit empresarial.<\/p>\n

A qui afecta la Llei de Transpar\u00e8ncia Corporativa als EUA<\/h2>\n

La CTA<\/span> impacta tant a les empreses estatunidenques nacionals com a les empreses estrangeres que operen al pa\u00eds. A m\u00e9s, el seu abast s’est\u00e9n a diverses estructures empresarials, que inclouen:<\/p>\n

    \n
  • Limited Liability Company (LLC).<\/li>\n
  • Limited Liability Partnership (LLP).<\/li>\n
  • General Partnership.<\/li>\n
  • Corporations (C Corp o S Corp).<\/li>\n
  • Qualsevol altra entitat registrada davant d’una Secretaria d’Estat.<\/li>\n<\/ul>

    <\/div>\n

    Totes les entitats dins d’aquestes categories estan subjectes a l’exig\u00e8ncia de presentar un informe a FinCEN<\/span>, detallant qui s\u00f3n els BOI de l’empresa. \u00c9s important destacar que les empreses que existien abans de l’entrada en vigor de la llei tenen un o dos anys, segons les estimacions actuals, per a complir amb aquesta nova obligaci\u00f3.<\/p>\n

    Informaci\u00f3 requerida per la Llei de Transpar\u00e8ncia Corporativa<\/h2>\n

    La Llei de Transpar\u00e8ncia Corporativa estableix que les empreses han de proporcionar la seg\u00fcent informaci\u00f3:<\/p>\n

      \n
    • Nom legal complet.<\/li>\n
    • Nom(s) comercial(s).<\/li>\n
    • Adre\u00e7a de domicili actual.<\/li>\n
    • Jurisdicci\u00f3 de formaci\u00f3.<\/li>\n
    • Identificaci\u00f3 del contribuent de l’Internal<\/span> Revenue<\/span> Service<\/span> (IRS<\/span>) (ITIN<\/span>).<\/li>\n
    • N\u00famero d’Identificaci\u00f3 de l’Ocupador (EIN<\/span>) de l’empresa que presenta l’informe.<\/li>\n<\/ul>\n

      Preguntes freq\u00fcents sobre la Llei de Transpar\u00e8ncia Corporativa dels Estats Units<\/h2>\n

      Malgrat haver explicat els fonaments de la Corporate<\/span> Transparency<\/span> Act<\/span>, \u00e9s habitual que apareguin preguntes. A continuaci\u00f3 responem a algunes de les preguntes m\u00e9s freq\u00fcents:<\/p>\n

      Qui es considera un beneficiari real (BOI)?<\/h3>\n

      Un beneficiari real \u00e9s una persona que exerceix un control substancial sobre una empresa que informa a<\/span> FinCEN<\/span> o que posseeix o controla com a m\u00ednim el 25% de participaci\u00f3 en una empresa que informa a<\/span> FinCEN<\/span>. La llei exigeix que s’identifiqui cada beneficiari real de l’empresa que presenta l’informe.<\/p>\n

      Qui es considera que exerceix un control substancial sobre una empresa?<\/h3>\n

      Es considera que una persona exerceix un control substancial sobre una empresa quan ocupa una posici\u00f3 d’alta responsabilitat dins de l’empresa, t\u00e9 autoritat per a nomenar o destituir alts directius, o dirigeix i pren decisions significatives en l’empresa.<\/p>\n

      Qu\u00e8 s’ent\u00e9n per participaci\u00f3 de propietat en una empresa?<\/h3>\n

      La participaci\u00f3 de propietat fa refer\u00e8ncia a qualsevol instrument, contracte o acord que estableix la propietat, incloent-hi accions, capital o guanys. Una persona pot posseir o controlar una participaci\u00f3 de propietat a trav\u00e9s de diversos mecanismes.<\/p>\n

      Quan entrar\u00e0 en vigor la Llei de Transpar\u00e8ncia Corporativa (CTA<\/span>)?<\/h3>\n

      La llei entrar\u00e0 en vigor l’1 de gener de 2024. Les empreses que existien abans d’aquesta data tindran un any per a complir amb els requisits de l’informe, mentre que les empreses constitu\u00efdes despr\u00e9s d’aquesta data tindran 30<\/span> dies per a fer-ho.<\/p>\n

      Quines sancions es poden imposar per incomplir amb la llei?<\/h3>\n

      Les sancions per incomplir amb la llei s\u00f3n severes i poden incloure multes que poden arribar fins a 500,000<\/span> d\u00f2lars i possibles penes de pres\u00f3.<\/p>\n

      Compliment de la Llei de Transpar\u00e8ncia Corporativa als Estats Units<\/h2>\n

      La Llei de Transpar\u00e8ncia Corporativa dels Estats Units representa un pas significatiu cap a la prevenci\u00f3 del blanqueig de diners i la promoci\u00f3 de pr\u00e0ctiques empresarials m\u00e9s transparents. Les empreses, ja siguin nacionals o<\/span> estrangeres, han de garantir el compliment dels requeriments de l’informe i assegurar que les seves estructures corporatives es regeixin per aquestes normatives. Des de Gutierrez<\/span> Pujadas<\/span> & Partners<\/span>, recomanem encaridament que totes les empreses revisin aquesta nova normativa amb un advocat per a assegurar el compliment i evitar sancions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

      En un esfor\u00e7 per combatre el blanqueig de diners, el finan\u00e7ament del terrorisme i pr\u00e0ctiques empresarials corruptes, el govern federal dels Estats Units d’Am\u00e8rica ha promulgat la Llei de Transpar\u00e8ncia Corporativa (CTA). Aquesta regulaci\u00f3, emesa per la Xarxa d’Execuci\u00f3 de Delictes Financers (FinCEN), t\u00e9 com a objectiu fonamental millorar la visibilitat en la propietat de les empreses, un canvi significatiu que afectar\u00e0 nombroses companyies que operen al pa\u00eds. A continuaci\u00f3, examinarem en profunditat els aspectes claus d’aquesta nova llei i qui es veu obligat a complir-la.<\/p>\n","protected":false},"author":5,"featured_media":1007,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-1019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_yoast_wpseo_metadesc":"Descobreix la nova Llei de Transpar\u00e8ncia Corporativa dels EUA i el seu impacte a les empreses. Cumpliment i requisits clau.","_yoast_wpseo_title":"La legislaci\u00f3 de transpar\u00e8ncia corporativa als Estats Units %%page%% %%sep%% %%sitename%%","yoast_head":"\nLa legislaci\u00f3 de transpar\u00e8ncia corporativa als Estats Units - Guti\u00e9rrez Pujadas & Partners<\/title>\n<meta name=\"description\" content=\"Descobreix la nova Llei de Transpar\u00e8ncia Corporativa dels EUA i el seu impacte a les empreses. 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