{"id":213800,"date":"2026-05-19T15:44:48","date_gmt":"2026-05-19T13:44:48","guid":{"rendered":"https:\/\/www.asd-int.com\/?post_type=mini_blog&#038;p=213800"},"modified":"2026-05-19T15:45:10","modified_gmt":"2026-05-19T13:45:10","slug":"uniunea-europeana-consolidarea-luptei-impotriva-fraudei-in-materie-de-tva-intre-statele-membre","status":"publish","type":"mini_blog","link":"https:\/\/www.asd-int.com\/ro\/uniunea-europeana-consolidarea-luptei-impotriva-fraudei-in-materie-de-tva-intre-statele-membre\/","title":{"rendered":"Uniunea European\u0103: consolidarea luptei \u00eempotriva fraudei \u00een materie de TVA \u00eentre statele membre"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Mini\u0219trii de Finan\u021be ai UE (reuni\u021bi \u00een cadrul Consiliului ECOFIN) au decis s\u0103 <strong>consolideze cooperarea \u00eentre mai multe organisme europene specializate \u00een combaterea fraudei<\/strong><sup data-fn=\"7d05e419-92df-4a12-ba30-fc071fce29f1\" class=\"fn\"><a href=\"#7d05e419-92df-4a12-ba30-fc071fce29f1\" id=\"7d05e419-92df-4a12-ba30-fc071fce29f1-link\">1<\/a><\/sup>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Parchetul European (EPPO)<\/strong><sup data-fn=\"e2af89f6-d52c-4122-b754-4afcc0f31c15\" class=\"fn\"><a href=\"#e2af89f6-d52c-4122-b754-4afcc0f31c15\" id=\"e2af89f6-d52c-4122-b754-4afcc0f31c15-link\">2<\/a><\/sup>, care investigheaz\u0103 \u0219i urm\u0103re\u0219te fraudele financiare grave;<\/li>\n\n\n\n<li><strong>Oficiul European de Lupt\u0103 Antifraud\u0103 (OLAF)<\/strong><sup data-fn=\"e3a0580b-33e2-4fab-8570-42513198a989\" class=\"fn\"><a href=\"#e3a0580b-33e2-4fab-8570-42513198a989\" id=\"e3a0580b-33e2-4fab-8570-42513198a989-link\">3<\/a><\/sup>, responsabil cu detectarea fraudelor care afecteaz\u0103 bugetul UE;<\/li>\n\n\n\n<li>\u0219i <strong>Eurofisc<\/strong><sup data-fn=\"293d4ca4-22ee-4947-95b6-7378dd492787\" class=\"fn\"><a href=\"#293d4ca4-22ee-4947-95b6-7378dd492787\" id=\"293d4ca4-22ee-4947-95b6-7378dd492787-link\">4<\/a><\/sup>, re\u021beaua european\u0103 de schimb de informa\u021bii privind frauda \u00een materie de TVA.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Principalele autorit\u0103\u021bi implicate \u0219i evolu\u021biile sistemului<\/h2>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-fixed-layout\"><thead><tr><th>Organism<\/th><th>Rol actual<\/th><th>Ce se schimb\u0103 odat\u0103 cu reforma<\/th><th>Impact principal<\/th><\/tr><\/thead><tbody><tr><td>Parchetul European (EPPO)<\/td><td>Urm\u0103re\u0219te fraudele grave care afecteaz\u0103 interesele financiare ale UE<\/td><td>Acces direct \u0219i direc\u021bionat la datele TVA ale statelor membre \u00een cadrul anchetelor<\/td><td>Detectarea \u0219i urm\u0103rirea mai rapid\u0103 a fraudelor transfrontaliere complexe<\/td><\/tr><tr><td>Oficiul European de Lupt\u0103 Antifraud\u0103 (OLAF)<\/td><td>Investiga\u021bii administrative privind frauda \u00eempotriva bugetului UE<\/td><td>Acces consolidat la datele TVA \u0219i cooperare \u00eent\u0103rit\u0103 cu statele membre<\/td><td>O mai bun\u0103 coordonare a anchetelor antifraud\u0103 legate de TVA<\/td><\/tr><tr><td>Eurofisc<\/td><td>Re\u021bea de schimb de informa\u021bii \u00eentre administra\u021biile fiscale<\/td><td>Obliga\u021bia de transmitere rapid\u0103 a analizelor c\u0103tre EPPO \u0219i OLAF \u00een caz de suspiciune<\/td><td>Reducerea timpului de detectare a fraudelor la TVA<\/td><\/tr><tr><td>Statele membre ale UE<\/td><td>Colectarea \u0219i gestionarea datelor TVA na\u021bionale<\/td><td>Partajare extins\u0103 \u0219i structurat\u0103 a datelor cu autorit\u0103\u021bile europene<\/td><td>\u00cembun\u0103t\u0103\u021birea detect\u0103rii schemelor complexe de fraud\u0103<\/td><\/tr><tr><td>Comisia European\u0103<\/td><td>Definirea cadrului de reglementare TVA<\/td><td>Adoptarea actelor de punere \u00een aplicare tehnice privind partajarea datelor<\/td><td>Armonizarea practicilor \u0219i instrumentelor de control<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Ce se va schimba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Aceste organisme vor avea de acum un <strong>acces mai rapid \u0219i mai direct la anumite date TVA de\u021binute de statele membre<\/strong>, de exemplu:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>numerele de TVA;<\/li>\n\n\n\n<li>schimburile comerciale dintre \u00eentreprinderile europene;<\/li>\n\n\n\n<li>anumite date vamale \u0219i date legate de pl\u0103\u021bi.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Obiectivul este de a <strong>detecta mai rapid schemele frauduloase complexe, \u00een special a\u0219a-numitele fraude de tip \u201ecarusel TVA\u201d<\/strong>, \u00een care societ\u0103\u021bile utilizeaz\u0103 mai multe \u021b\u0103ri pentru a deturna TVA-ul.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Controale reglementate<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">UE precizeaz\u0103 totu\u0219i c\u0103:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>accesul la date va fi strict limitat la anchetele aflate \u00een curs;<\/li>\n\n\n\n<li>nu va exista o supraveghere generalizat\u0103 a \u00eentreprinderilor;<\/li>\n\n\n\n<li>vor trebui respectate regulile europene privind protec\u021bia datelor.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">De ce este important pentru \u00eentreprinderi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Aceast\u0103 reform\u0103 \u00eenseamn\u0103 c\u0103:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>administra\u021biile europene vor putea <strong>corela mai u\u0219or informa\u021biile \u00eentre \u021b\u0103ri<\/strong>;<\/li>\n\n\n\n<li>neconcordan\u021bele din declara\u021biile de TVA vor fi <strong>detectate mai rapid<\/strong>;<\/li>\n\n\n\n<li>controalele asupra opera\u021biunilor intracomunitare ar putea deveni <strong>mai eficiente \u0219i mai frecvente<\/strong>.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centreprinderile care realizeaz\u0103 opera\u021biuni \u00een mai multe state ale UE vor avea, prin urmare, interesul s\u0103 \u00ee\u0219i securizeze mai bine:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>numerele de TVA intracomunitare;<\/li>\n\n\n\n<li>declara\u021biile de TVA;<\/li>\n\n\n\n<li>fluxurile logistice \u0219i facturile;<\/li>\n\n\n\n<li>coeren\u021ba dintre vam\u0103, contabilitate \u0219i TVA.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Stadiul actual al textului<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Proiectul trebuie \u00eenc\u0103 s\u0103 fie validat de Parlamentul European, probabil \u00een iulie 2026<\/strong>, \u00eenainte de intrarea sa \u00een vigoare.vigueur officielle.<\/p>\n\n\n\n<div class=\"wp-block-essential-blocks-call-to-action  root-eb-call-to-action-fs7p6\"><div class=\"eb-parent-wrapper eb-parent-eb-call-to-action-fs7p6 \"><div class=\"eb-cia-wrapper eb-call-to-action-fs7p6\" data-icon=\"dashicons-lock\"><div class=\"eb-cia-text-wrapper\"><span class=\"dashicon dashicons dashicons-lock eb-cia-icon\"><\/span><h3 class=\"eb-cia-title\"><br><br><br><strong>Securiza\u021bi-v\u0103 procesele \u00een contextul evolu\u021biilor privind controlul TVA \u00een UE<\/strong><\/h3><p class=\"eb-cia-description\">Verifica\u021bi conformitatea opera\u021biunilor dumneavoastr\u0103 de TVA intracomunitar \u00eenc\u0103 de acum.<\/p><\/div><div class=\"eb-cia-button-wrapper\"><a href=\"https:\/\/www.asd-int.com\/ro\/contact\/\" target=\"_self\" rel=\"noopener\"><div class=\"eb-cia-button is-large\"><strong>Contacta\u021bi exper\u021bii no\u0219tri ><\/strong><\/div><\/a><\/div><\/div><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Sources :<\/p>\n\n\n<ol class=\"wp-block-footnotes\"><li id=\"7d05e419-92df-4a12-ba30-fc071fce29f1\"><a href=\"https:\/\/france.representation.ec.europa.eu\/informations\/lue-lutte-contre-la-fraude-fiscale-transfrontiere-en-renforcant-la-cooperation-en-matiere-de-partage-2026-05-05_fr?etransnolive=1&amp;prefLang=ro&amp;etrans=ro\" target=\"_blank\" rel=\"noreferrer noopener\">Comisia European\u0103<\/a> <a href=\"#7d05e419-92df-4a12-ba30-fc071fce29f1-link\" aria-label=\"Sari la referin\u021ba pentru nota de subsol 1\">\u21a9\ufe0e<\/a><\/li><li id=\"e2af89f6-d52c-4122-b754-4afcc0f31c15\"><a href=\"https:\/\/anti-fraud.ec.europa.eu\/index_ro\" target=\"_blank\" rel=\"noreferrer noopener\">Parchetul European (EPPO)<\/a> <a href=\"#e2af89f6-d52c-4122-b754-4afcc0f31c15-link\" aria-label=\"Sari la referin\u021ba pentru nota de subsol 2\">\u21a9\ufe0e<\/a><\/li><li id=\"e3a0580b-33e2-4fab-8570-42513198a989\"><a href=\"https:\/\/anti-fraud.ec.europa.eu\/index_fr\" target=\"_blank\" rel=\"noreferrer noopener\">Oficiul European de Lupt\u0103 Antifraud\u0103 (OLAF)<\/a> <a href=\"#e3a0580b-33e2-4fab-8570-42513198a989-link\" aria-label=\"Sari la referin\u021ba pentru nota de subsol 3\">\u21a9\ufe0e<\/a><\/li><li id=\"293d4ca4-22ee-4947-95b6-7378dd492787\"><a href=\"https:\/\/www.eurofisc.eu\/index_ro.html\" target=\"_blank\" rel=\"noreferrer noopener\">Eurofisc<\/a> <a href=\"#293d4ca4-22ee-4947-95b6-7378dd492787-link\" aria-label=\"Sari la referin\u021ba pentru nota de subsol 4\">\u21a9\ufe0e<\/a><\/li><\/ol>\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<div class=\"wp-block-media-text is-vertically-aligned-top copywriter-card\" style=\"grid-template-columns:15% auto\"><figure class=\"wp-block-media-text__media\"><img fetchpriority=\"high\" decoding=\"async\" width=\"550\" height=\"550\" src=\"https:\/\/www.asd-int.com\/wp-content\/uploads\/2023\/01\/Logo-signature-mail-2023.png\" alt=\"\" class=\"wp-image-159123 size-full\" srcset=\"https:\/\/www.asd-int.com\/wp-content\/uploads\/2023\/01\/Logo-signature-mail-2023.png 550w, https:\/\/www.asd-int.com\/wp-content\/uploads\/2023\/01\/Logo-signature-mail-2023-300x300.png 300w, https:\/\/www.asd-int.com\/wp-content\/uploads\/2023\/01\/Logo-signature-mail-2023-150x150.png 150w\" sizes=\"(max-width: 550px) 100vw, 550px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"wp-block-paragraph\"><strong>\u00c9quipe \u00e9ditoriale ASD Group<\/strong><br><em>Experts en TVA, douane et r\u00e9glementation internationale<\/em><\/p>\n\n\n\n<p class=\"has-small-font-size wp-block-paragraph\">L&#8217;\u00e9quipe ASD Group est un collectif d&#8217;experts sp\u00e9cialis\u00e9s. Elle cr\u00e9e et anime les articles de blog ainsi que les actualit\u00e9s de nos sites, en mettant l&#8217;accent sur la TVA, les taxes internationales, les op\u00e9rations douani\u00e8res, la r\u00e9glementation sociale et le commerce international. Avec une plume claire et p\u00e9dagogique, l&#8217;\u00e9quipe rend des sujets complexes et techniques facilement compr\u00e9hensibles et pertinents pour les entreprises.<\/p>\n\n\n\n<ul class=\"wp-block-social-links is-layout-flex wp-block-social-links-is-layout-flex\"><li class=\"wp-social-link wp-social-link-linkedin wp-block-social-link\"><a rel=\"target=&quot;_blank&quot; noopener nofollow\" target=\"_blank\" href=\"https:\/\/www.linkedin.com\/company\/asd-group-int\/\" class=\"wp-block-social-link-anchor\"><svg width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" aria-hidden=\"true\" focusable=\"false\"><path d=\"M19.7,3H4.3C3.582,3,3,3.582,3,4.3v15.4C3,20.418,3.582,21,4.3,21h15.4c0.718,0,1.3-0.582,1.3-1.3V4.3 C21,3.582,20.418,3,19.7,3z M8.339,18.338H5.667v-8.59h2.672V18.338z M7.004,8.574c-0.857,0-1.549-0.694-1.549-1.548 c0-0.855,0.691-1.548,1.549-1.548c0.854,0,1.547,0.694,1.547,1.548C8.551,7.881,7.858,8.574,7.004,8.574z M18.339,18.338h-2.669 v-4.177c0-0.996-0.017-2.278-1.387-2.278c-1.389,0-1.601,1.086-1.601,2.206v4.249h-2.667v-8.59h2.559v1.174h0.037 c0.356-0.675,1.227-1.387,2.526-1.387c2.703,0,3.203,1.779,3.203,4.092V18.338z\"><\/path><\/svg><span class=\"wp-block-social-link-label screen-reader-text\">LinkedIn<\/span><\/a><\/li><\/ul>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Mini\u0219trii de Finan\u021be ai UE (reuni\u021bi \u00een cadrul Consiliului ECOFIN) au decis s\u0103 consolideze cooperarea \u00eentre mai multe organisme europene specializate \u00een combaterea fraudei: Principalele&#8230;<\/p>\n","protected":false},"author":36,"featured_media":213799,"menu_order":0,"template":"","format":"standard","meta":{"_eb_attr":"","_lmt_disableupdate":"","_lmt_disable":"","footnotes":"[{\"content\":\"<a href=\\\"https:\/\/france.representation.ec.europa.eu\/informations\/lue-lutte-contre-la-fraude-fiscale-transfrontiere-en-renforcant-la-cooperation-en-matiere-de-partage-2026-05-05_fr?etransnolive=1&amp;prefLang=ro&amp;etrans=ro\\\" target=\\\"_blank\\\" rel=\\\"noreferrer noopener\\\">Comisia European\u0103<\/a>\",\"id\":\"7d05e419-92df-4a12-ba30-fc071fce29f1\"},{\"content\":\"<a href=\\\"https:\/\/anti-fraud.ec.europa.eu\/index_ro\\\" target=\\\"_blank\\\" rel=\\\"noreferrer noopener\\\">Parchetul European (EPPO)<\/a>\",\"id\":\"e2af89f6-d52c-4122-b754-4afcc0f31c15\"},{\"content\":\"<a href=\\\"https:\/\/anti-fraud.ec.europa.eu\/index_fr\\\" target=\\\"_blank\\\" rel=\\\"noreferrer noopener\\\">Oficiul European de Lupt\u0103 Antifraud\u0103 (OLAF)<\/a>\",\"id\":\"e3a0580b-33e2-4fab-8570-42513198a989\"},{\"content\":\"<a href=\\\"https:\/\/www.eurofisc.eu\/index_ro.html\\\" target=\\\"_blank\\\" rel=\\\"noreferrer noopener\\\">Eurofisc<\/a>\",\"id\":\"293d4ca4-22ee-4947-95b6-7378dd492787\"}]"},"categories":[3684,377],"tags":[5154,5144,3490,3349],"pays":[3460],"class_list":["post-213800","mini_blog","type-mini_blog","status-publish","format-standard","has-post-thumbnail","hentry","category-servicii-fiscale","category-fiscal","tag-combaterea-fraudei-in-materie-de-tva","tag-lutte-contre-la-fraude-tva","tag-tva-ro","tag-tva","pays-uniunea-europeana"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>TVA: UE consolideaz\u0103 cooperarea \u00eempotriva fraudei transfrontaliere | ASD<\/title>\n<meta name=\"description\" content=\"UE adopt\u0103 noi m\u0103suri pentru a consolida detectarea fraudelor \u00een materie de TVA \u0219i pentru a securiza schimburile intracomunitare.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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