{"id":2317,"date":"2019-09-30T09:44:20","date_gmt":"2019-09-30T12:44:20","guid":{"rendered":"https:\/\/dbtesser.siteup.dev\/empresa-realiza-importacoes-de-forma-irregular-e-e-acusada-de-interposicao-fraudulenta-como-evitar\/"},"modified":"2026-08-18T15:59:11","modified_gmt":"2026-08-18T18:59:11","slug":"company-carries-out-imports-irregularly-and-is-accused-of-fraudulent-interposition-how-to-avoid","status":"publish","type":"post","link":"https:\/\/dbtesser.com.br\/en\/empresa-realiza-importacoes-de-forma-irregular-e-e-acusada-de-interposicao-fraudulenta-como-evitar\/","title":{"rendered":"Company carries out irregular imports and is accused of fraudulent intermediation \u2013 How to avoid this?"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2317\" class=\"elementor elementor-2317\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-902d130 e-flex e-con-boxed e-con e-parent\" data-id=\"902d130\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-485458ef elementor-widget elementor-widget-text-editor\" data-id=\"485458ef\" data-element_type=\"widget\" data-e-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\n<p>Apparently normal and regular operations can become harmful to public finances in the eyes of the tax authorities, sometimes culminating in tax assessments of significant sums, and no company is immune to experiencing such a situation, regardless of its size, as we can see in the following article, which reports on the tax assessment issued against the world&#039;s second-largest smartphone manufacturer (Huawei). The company was accused of irregularly using a trading company to carry out imports, being accused by the Federal Revenue Service of fraudulent intermediation.<\/p>\n<p>\u00a0<\/p>\n\n<p>To mitigate the risks of penalties within the customs framework, taxpayers should always seek good specialized advice to assist them in the entire planning of their foreign trade operation.<\/p>\n<p>\u00a0<\/p>\n\n<p>Stay alert and informed!<\/p>\n<p>\u00a0<\/p>\n\n<p><em>If in doubt, consult our expert team!<\/em><\/p>\n<p>\u00a0<\/p>\n\n<p>Source: <a href=\"https:\/\/www.jota.info\/tributos-e-empresas\/tributario\/huawei-perde-processo-no-carf-27092019\">JOTA<\/a><\/p>\n<p>\u00a0<\/p>\n\n<p>News commented on by\u00a0<strong>Michel Pereira, \u00a0<\/strong><em>Lawyer, graduated in Law in<\/em>2009 by FMU\/SP<em>. Areas of Expertise: Customs Law, Tax Law, and Corporate Law, OAB (Brazilian Bar Association): \u00a0<\/em>295.435\u00a0<em>.<\/em><\/p>\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\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Opera\u00e7\u00f5es aparentemente normais e regulares podem se tornar nocivas ao er\u00e1rio aos olhos do Fisco, que por vezes culminam em autua\u00e7\u00f5es fiscais de cifras significativas, e nenhuma empresa est\u00e1 ilesa de passar por uma situa\u00e7\u00e3o como essas, independentemente do seu porte, como podemos notar na mat\u00e9ria a seguir, onde relata a situa\u00e7\u00e3o da autua\u00e7\u00e3o fiscal [&hellip;]<\/p>\n","protected":false},"author":4007,"featured_media":2316,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[37,39,67,116,118,178,182,256,259,275,281,307,428,486],"class_list":["post-2317","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-aduana","tag-aduaneiro","tag-autuacao","tag-comercio-exterior","tag-comercio-internacional","tag-direito-aduaneiro","tag-direito-tributario","tag-importacao-2","tag-importacao-da-china","tag-importacoes","tag-importando","tag-interposicao-fraudulenta","tag-receita-federal","tag-trading"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Empresa realiza importa\u00e7\u00f5es de forma irregular e \u00e9 acusada de Interposi\u00e7\u00e3o Fraudulenta - Como Evitar? 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