{"id":11140,"date":"2022-12-21T11:10:38","date_gmt":"2022-12-21T11:10:38","guid":{"rendered":"https:\/\/www.martinsdelima.com\/branqueamento-de-capitais\/"},"modified":"2026-02-08T20:03:38","modified_gmt":"2026-02-08T20:03:38","slug":"branqueamento-de-capitais","status":"publish","type":"page","link":"https:\/\/www.martinsdelima.com\/pt-pt\/branqueamento-de-capitais\/","title":{"rendered":"Branqueamento de capitais"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11140\" class=\"elementor elementor-11140 elementor-1541\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5861a17 elementor-section-full_width elementor-section-stretched elementor-hidden-mobile elementor-section-height-default elementor-section-height-default\" data-id=\"5861a17\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ea42bdb\" data-id=\"ea42bdb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8924fce elementor-widget elementor-widget-heading\" data-id=\"8924fce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Economia e Finan\u00e7as<\/h2>\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8eebf58 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8eebf58\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-beeb457\" data-id=\"beeb457\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dfca6c9 elementor-widget elementor-widget-spacer\" data-id=\"dfca6c9\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ee6a325 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ee6a325\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-10774c8\" data-id=\"10774c8\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8864d6c elementor-widget elementor-widget-heading\" data-id=\"8864d6c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Penal Econ\u00f3mico - Branqueamento de capitais<\/h4>\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9dff6a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9dff6a0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-c3e38d1\" data-id=\"c3e38d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-78fa56c elementor-widget elementor-widget-text-editor\" data-id=\"78fa56c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>As autoridades fiscais est\u00e3o cada vez mais exigentes quanto \u00e0 demonstra\u00e7\u00e3o de que tudo o que \u00e9 realizado por uma empresa est\u00e1 perfeitamente de acordo com as regulamenta\u00e7\u00f5es vigentes. Por vezes, n\u00e3o poder demonstrar algo de forma precisa pode acarretar graves problemas. <\/p><p>O nosso cliente viu-se envolvido erroneamente numa trama de branqueamento de capitais. Trata-se de uma empresa dedicada \u00e0 importa\u00e7\u00e3o de produtos da China h\u00e1 20 anos. H\u00e1 uns 15 anos, n\u00e3o era necess\u00e1rio que as transa\u00e7\u00f5es se realizassem na sua totalidade atrav\u00e9s de bancos. Por isso, num princ\u00edpio, n\u00e3o se tinha const\u00e2ncia fidedigna de todos e cada um dos envios de dinheiro.  <\/p><p>Esta empresa, no momento do congelamento de financiamento banc\u00e1rio por volta de 2008, teve de recorrer a empr\u00e9stimos n\u00e3o banc\u00e1rios. Os empr\u00e9stimos foram articulados atrav\u00e9s de um intermedi\u00e1rio que adiantava o dinheiro pagando ao fornecedor chin\u00eas. <\/p><p>A mercadoria era recebida em Espanha e, uma vez que o nosso cliente tinha dinheiro, pagava em efetivo em Espanha ao intermedi\u00e1rio a quantia emprestada mais um juro.<\/p><p>Obviamente, se a an\u00e1lise se reduzisse \u00e0s transa\u00e7\u00f5es banc\u00e1rias, pouco se podia fazer.<\/p><p>Pelo que decidimos ir mais al\u00e9m e analisar:<\/p><ul><li>As empresas chinesas para dilucidar se eram sociedades reais com antiguidade que fabricavam produtos ou empresas de fachada.<\/li><li>A documenta\u00e7\u00e3o alfandeg\u00e1ria que acreditava a chegada do produto.<\/li><li>Os livros raz\u00e3o e di\u00e1rio de contabilidade para rever os lan\u00e7amentos contabil\u00edsticos e, muito especialmente, os movimentos de caixa.<\/li><li>A documenta\u00e7\u00e3o produzida pelas empresas chinesas.<\/li><li>As vendas do nosso cliente a lojas e pequenos distribuidores.<\/li><\/ul><p>Conseguimos demonstrar que o neg\u00f3cio existia, era l\u00edcito e estava em dia com a sua situa\u00e7\u00e3o fiscal. O administrador conseguiu evitar consequ\u00eancias penais muito graves. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f5026e elementor-widget elementor-widget-button\" data-id=\"3f5026e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"http:\/\/www.martinsdelima.com\/casos-practicos\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Voltar<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f7a996 elementor-widget elementor-widget-spacer\" data-id=\"9f7a996\" data-element_type=\"widget\" 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elementor-widget-heading\" data-id=\"6c9982b1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">O nosso contacto<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10d72f47 elementor-widget elementor-widget-image\" data-id=\"10d72f47\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img data-opt-id=1355229102  fetchpriority=\"high\" decoding=\"async\" width=\"34\" height=\"34\" src=\"https:\/\/mligy6wbr5rs.i.optimole.com\/w:34\/h:34\/q:mauto\/f:best\/dpr:2\/https:\/\/www.martinsdelima.com\/wp-content\/uploads\/2022\/09\/rombo_r.png\" class=\"attachment-large size-large wp-image-10608\" alt=\"Martinsdelima\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div 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mais<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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":"<p>Economia e Finan\u00e7as Penal Econ\u00f3mico \u2013 Branqueamento de capitais As autoridades fiscais est\u00e3o cada vez mais exigentes quanto \u00e0 demonstra\u00e7\u00e3o de que tudo o que \u00e9 realizado por uma empresa est\u00e1 perfeitamente de acordo com as regulamenta\u00e7\u00f5es vigentes. Por vezes, n\u00e3o poder demonstrar algo de forma precisa pode acarretar graves [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"footnotes":""},"class_list":["post-11140","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Branqueamento de capitais - Martinsdelima<\/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.martinsdelima.com\/pt-pt\/branqueamento-de-capitais\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Branqueamento de capitais - Martinsdelima\" \/>\n<meta property=\"og:description\" content=\"Economia e Finan\u00e7as Penal Econ\u00f3mico \u2013 Branqueamento de capitais As autoridades fiscais est\u00e3o cada vez mais exigentes quanto \u00e0 demonstra\u00e7\u00e3o de que tudo o que \u00e9 realizado por uma empresa est\u00e1 perfeitamente de acordo com as regulamenta\u00e7\u00f5es vigentes. 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