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abr
29
2016
Informativo Dominus de maio

O informativo de maio traz como um dos destaques do mês, as principais operações que serão objeto de fiscalização em 2016, pela Receita Federal. Confira!O Plano Anual de Fiscalização da Secretaria da Receita Federal definiu para o ano de 2016 as principais operações que serão fiscalizadas. Com essa lista, o Fisco poderá investigar cerca de 20 mil contribuintes que tem indícios de irregularidades e sonegação fiscal.

Confira abaixo quais são essas operações:
- Planejamentos tritutários vinculados a eventos de reorganização societária com geração de ativos amortizáveis
- Planejamento tributário envolvendo fundos de investimentos em participações
- Tributação de resultados auferidos em controladas e coligadas no exterior
- Sonegação envolvendo distribuição insenta de lucros
- Evasão nos setores de cigarros, bebidas e combustíveis
- Planejamento tributário envolvendo direitos de imagens de profissionais
- Sonegação previdenciária por registro indevido de opção pelo simples nacional
- Falta de recolhimento de carnê-leão por profissionais liberais
- Omissão de receitas com base em notas fiscais eletrônicas
- Financiamento de aposentadoria especial
- Omissão de receitas ou rendimentos a partir de indícios de movimentação financeira incompatível
- Compensação previdenciária informada em GFIP

No informativo de Maio, você também vai poder conferir mais detalhes sobre o que fazer quando um funcionário pede para ser demitido e vai entender um pouco mais sobre o auxílio-doença. Outros pontos a serem esclarecidos por nós, serão a desmistificação da distribuição de lucros no Simples Nacional e o recolhimento da FUNRURAL para o MEI!

Gostou das dicas? Aproveite e baixe nosso Informativo para conferir mais esclarecimentos. Informe-se sobre seus direitos e deveres em nosso site ou acompanhe nosso Facebook para novidades e muita informação.

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