{"id":14755,"date":"2009-09-09T14:09:58","date_gmt":"2009-09-09T14:09:58","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=14755"},"modified":"2026-04-02T14:17:37","modified_gmt":"2026-04-02T14:17:37","slug":"intelegerea-elvetienilor-cu-fiscul-american-nu-va-scoate-la-lumina-toate-escrocheriile-financiare","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=14755","title":{"rendered":"Intelegerea elvetienilor cu Fiscul american nu va scoate la lumina toate escrocheriile financiare"},"content":{"rendered":"<p>&#8220;Este posibil ca unii detinatori de conturi substantiale sa nu<br \/>\nisi dezvaluie propriile nume&#8221;, crede Barbara T. Kaplan, avocat la<br \/>\nGreenberg Traurig in New York.<\/p>\n<p>Intrat sub incidenta acestui acord, gigantul elvetian UBS a<br \/>\nacceptat sa predea informatiile a 4.450 de clienti americani<br \/>\nsuspectati de folosirea conturilor elvetiene pentru a ocoli taxele.<br \/>\nIntrebat daca unii detinatori ar putea evita detectarea, David<br \/>\nRosenbloom, partener la Caplin &amp; Drisdale din Washington,<br \/>\nraspunde tot cu o intrebare: &#8220;Cum ar fi posibil ca acest lucru sa<br \/>\nnu se intample?&#8221;<\/p>\n<p>Kaplan, Rosenbloom si alti avocati sau fosti oficiali ai<br \/>\nFiscului spun ca intelegerea, incheiata in 19 august, contine un<br \/>\ndocument sigilat care subliniaza criteriul pe care guvernul<br \/>\nelvetian il va folosi pentru a selecta clientii americani ale caror<br \/>\nnume si conturi vor fi predate Washingtonului. Pe de alta parte,<br \/>\npurtatorul de cuvant al Fiscului american, Michelle Eldridge, a<br \/>\nrefuzat sa faca orice fel de comentariu.<\/p>\n<p><a href=\"http:\/\/www.nytimes.com\/2009\/09\/08\/business\/global\/08ubs.html?ref=europe\"><br \/>\nClick aici<\/a> pentru a citi mai multe.\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>In momentul in care Fiscul din Statele Unite a anuntat saptamana trecuta o intelegere care ar forta Elvetia sa dezvaluie numele a mii de americani suspectati de evaziune fiscala prin off-shore, agentia a numit-o un mare pas inainte. Totusi, avocatii si fostii oficiali din Guvern au inceput sa se intrebe daca intelegerea ar putea sa permita ramanerea in umbra a marilor escroci financiari.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[511],"tags":[7553,10326,458,217,13339,106,7137],"class_list":["post-14755","post","type-post","status-publish","format-standard","hentry","category-afaceri","tag-elvetia","tag-fisc","tag-intelegere","tag-international","tag-offshore","tag-sua","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/14755","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14755"}],"version-history":[{"count":2,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/14755\/revisions"}],"predecessor-version":[{"id":86015,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/14755\/revisions\/86015"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14755"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14755"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14755"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}