{"id":1942,"date":"2023-11-17T12:15:35","date_gmt":"2023-11-17T15:15:35","guid":{"rendered":"https:\/\/dbtesser.siteup.dev\/interposicao-fraudulenta\/"},"modified":"2026-03-03T09:57:11","modified_gmt":"2026-03-03T12:57:11","slug":"fraudulent-interposition","status":"publish","type":"post","link":"https:\/\/dbtesser.com.br\/en\/interposicao-fraudulenta\/","title":{"rendered":"Fraudulent Interposition: Understanding the Risks and Consequences in Foreign Trade"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-1548\" src=\"https:\/\/dbtesser.com.br\/wp-content\/uploads\/2026\/02\/interposicao-fraudulenta-1024x1024-2.png\" alt=\"\" \/><\/figure>\r\n\r\n\r\n\r\n<p>&nbsp;<\/p>\r\n\r\n\r\n\r\n<p>In the context of Brazilian foreign trade, the term &quot;fraudulent use of third parties&quot; may seem unfamiliar and intimidating to many. However, understanding this concept is crucial for companies operating in this sector, as it helps them recognize the risks to which they are exposed.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><strong>What is Fraudulent Interposition of Third Parties?<\/strong><\/h2>\r\n\r\n\r\n\r\n<p>The fraudulent use of third parties consists of simulating the removal of an intermediary in foreign trade operations, seeking illicit advantages. This may involve concealing this agent from tax controls, avoiding detection by customs authorities and thus the application of penalties for customs infractions. It may also include the deliberate intention to break the tax chain, reducing the amount of taxes due on the transaction.<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>Regulation and Presumption of Infringement<\/strong><\/h3>\r\n\r\n\r\n\r\n<p>The Customs Regulations establish the offense of presumed fraudulent intermediation, in which the importer is responsible for demonstrating the origin, transfer, and availability of the resources that financed the operation. This is particularly relevant in the case of &quot;concealment of third parties,&quot; where, through evidence, it is possible to identify the true party interested in the operation.<\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>Severe Consequences and the Need for Understanding<\/strong><\/h3>\r\n\r\n\r\n\r\n<p>Understanding this infraction is crucial, as the associated penalties are severe, including the forfeiture of goods, suspension of activities, and the invalidation of the CNPJ (Brazilian taxpayer identification number) in cases of presumed fraudulent intermediation. Without identifying the origin of the financial resources, the tax authorities may presume a shell company operating with illicit capital, leading to suspicions of money laundering. This justifies the rigorous application of tax measures by the Brazilian Federal Revenue Service, responsible for overseeing foreign trade operations.<\/p>\r\n\r\n\r\n\r\n<p><strong>Conclusion: Preparation and Compliance<\/strong><\/p>\r\n\r\n\r\n\r\n<p>In summary, fraudulent third-party intervention is a complex and crucial issue in Brazilian foreign trade. Understanding its risks and consequences is essential to avoid serious problems and ensure compliance with customs legislation. Be aware of commercial practices, stay informed, and be prepared to deal with this issue, ensuring the integrity of your operations in the international market.<br \/><br \/>Want to stay up-to-date with our articles? <a href=\"https:\/\/dbtesser.com.br\/en\/press\/articles\/\">Click here<\/a><\/p>\r\n\r\n\r\n\r\n<p>Get to know our <a href=\"https:\/\/www.instagram.com\/db.tesser\/\">social media<\/a>!<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; No cen\u00e1rio do com\u00e9rcio exterior brasileiro, o termo &#8220;interposi\u00e7\u00e3o fraudulenta de terceiros&#8221; pode parecer desconhecido e intimidante para muitos. No entanto, compreender esse conceito \u00e9 crucial para as empresas que operam nesse setor, pois ajuda a reconhecer os riscos aos quais est\u00e3o expostas. O que \u00e9 Interposi\u00e7\u00e3o Fraudulenta de Terceiros? A interposi\u00e7\u00e3o fraudulenta de [&hellip;]<\/p>\n","protected":false},"author":4007,"featured_media":1231,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[],"class_list":["post-1942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-artigos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Interposi\u00e7\u00e3o Fraudulenta: Entenda os Riscos e Consequ\u00eancias no Com\u00e9rcio Exterior | DBTesser Advogados<\/title>\n<meta name=\"description\" content=\"Entenda os perigos da interposi\u00e7\u00e3o fraudulenta no com\u00e9rcio exterior brasileiro. Este artigo explora os riscos e consequ\u00eancias dessa pr\u00e1tica, fornecendo informa\u00e7\u00f5es essenciais para empresas se protegerem. 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