{"id":77776,"date":"2016-04-14T19:17:26","date_gmt":"2016-04-14T17:17:26","guid":{"rendered":"http:\/\/gazdasagportal.hu\/?p=77776"},"modified":"2016-04-14T19:17:26","modified_gmt":"2016-04-14T17:17:26","slug":"a-panama-ugy-a-jeghegy-csucsa","status":"publish","type":"post","link":"https:\/\/gazdasagportal.hu\/index.php\/a-panama-ugy-a-jeghegy-csucsa\/","title":{"rendered":"A Panama-\u00fcgy a j\u00e9ghegy cs\u00facsa"},"content":{"rendered":"<p><strong>K\u00f6zel 700 v\u00e1llalkoz\u00e1s m\u0171k\u00f6dik ma Magyarorsz\u00e1gon egy\u00e9rtelm\u0171 panamai tulajdonosi h\u00e1tt\u00e9rrel, \u00e9s tov\u00e1bbi \u00f6tezer hazai c\u00e9g k\u00f6thet\u0151 hasonl\u00f3 egzotikus h\u00e1tter\u0171 offshore orsz\u00e1gokhoz \u2013 h\u00edvja fel a figyelmet az Opten c\u00e9ginform\u00e1ci\u00f3s szolg\u00e1ltat\u00f3.<\/strong><!--more--><\/p>\n<div class=\"ads-in-post1\"><div id=\"gazdasagportal.hu_fullbanner_wideboard\"><\/div>\r\n<\/div>\n<p>&nbsp;<\/p>\n<p>Az elm\u00falt \u00e9vek szigorod\u00f3 jogszab\u00e1lyai \u00e9s botr\u00e1nyai k\u00f6vetkezt\u00e9ben \u00e9rezhet\u0151en cs\u00f6kkent az offshore c\u00e9galap\u00edt\u00e1sok sz\u00e1ma, de a jelens\u00e9g m\u00e9g t\u00e1volr\u00f3l sem t\u0171nt el. B\u00e1r a kock\u00e1zatok n\u0151ttek, az\u00e9rt az offshore \u00e9rdekelts\u00e9gek legfontosabb el\u0151nye tov\u00e1bbra is megmaradt: a transzparencia hi\u00e1nya, az anonimit\u00e1s \u00e9s term\u00e9szetesen az ebb\u0151l k\u00f6vetkez\u0151 \u201ead\u00f3optimaliz\u00e1l\u00e1si\u201d lehet\u0151s\u00e9g.<\/p><div id=\"gazda-3829782834\" class=\"gazda-tartalomban gazda-entity-placement\"><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-format=\"fluid\"\r\n     data-ad-layout-key=\"-6t+ed+2i-1n-4w\"\r\n     data-ad-client=\"ca-pub-1959107119989764\"\r\n     data-ad-slot=\"4008251320\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>&nbsp;<\/p>\n<p>A mai napig t\u00f6bb mint 400 t\u00e1rsas\u00e1g tulajdonosi h\u00e1ttere k\u00f6thet\u0151 k\u00f6zvetlen\u00fcl Panam\u00e1hoz, de a k\u00f6zvetett k\u00f6t\u0151d\u00e9seket vizsg\u00e1lva m\u00e1r a 700-at k\u00f6zel\u00edti a sz\u00e1m. A panamai \u00e9rdekelts\u00e9g\u0171 c\u00e9gek k\u00f6z\u00f6tt vegyesen tal\u00e1lhat\u00f3ak kicsik \u00e9s nagyok, \u00e9s 15 olyan is akad, amelynek \u00e9ves \u00e1rbev\u00e9tele meghaladja az egymilli\u00e1rd forintot.<\/p>\n<p>&nbsp;<\/p>\n<table width=\"645\">\n<tbody>\n<tr>\n<td colspan=\"2\" width=\"645\"><strong>Panamai \u00e9rdekelts\u00e9g\u0171 c\u00e9gek \u00e1rbev\u00e9tel-kateg\u00f3ri\u00e1nk\u00e9nt<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"319\"><strong>\u00c1rbev\u00e9tel 2014-ben (Ft)<\/strong><\/td>\n<td width=\"326\"><strong>Panamai \u00e9rdekelts\u00e9g\u0171<br \/>\nc\u00e9gek sz\u00e1ma<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"319\">100 milli\u00f3 alatt<\/td>\n<td width=\"326\">608<\/td>\n<\/tr>\n<tr>\n<td width=\"319\">100 milli\u00f3 \u2013 1 milli\u00e1rd<\/td>\n<td width=\"326\">65<\/td>\n<\/tr>\n<tr>\n<td width=\"319\">1 milli\u00e1rd felett<\/td>\n<td width=\"326\">15<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><em>\u00a0<\/em><\/p>\n<p>Fontos azonban kiemelni, hogy \u00f6nmag\u00e1ban nem illeg\u00e1lis, ha egy v\u00e1llalkoz\u00e1s tulajdonosai k\u00f6z\u00f6tt panamai c\u00edmeket tal\u00e1lunk. Egyr\u00e9szt biztosan vannak a k\u00f6z\u00e9p-amerikai orsz\u00e1ghoz k\u00f6t\u0151d\u0151 val\u00f3s gazdas\u00e1gi tev\u00e9kenys\u00e9get v\u00e9gz\u0151 c\u00e9gek is, s ezek \u00e9s a szab\u00e1lys\u00e9rt\u0151en m\u0171k\u00f6d\u0151k k\u00f6z\u00f6tt a sk\u00e1l\u00e1n m\u00e9g t\u00f6bb \u201esz\u00fcrke z\u00f3na\u201d is tal\u00e1lhat\u00f3. B\u00e1r etikailag er\u0151sen megk\u00e9rd\u0151jelezhet\u0151, nem illeg\u00e1lis, ha egy c\u00e9g a hazai \u00e9s az offshore orsz\u00e1g t\u00f6rv\u00e9nyeit is teljes k\u00f6r\u0171en betartva m\u0171k\u00f6dik, \u00e9s ezzel esetleg ad\u00f3el\u0151ny\u00f6ket \u00e9r el. A szab\u00e1lyos m\u0171k\u00f6d\u00e9s hat\u00e1r\u00e1nak \u00e1tl\u00e9p\u00e9se ott v\u00e1lik egy\u00e9rtelm\u0171v\u00e9, ahol a transzparencia hi\u00e1ny\u00e1t kihaszn\u00e1lj\u00e1k az \u00e9rintettek, \u00e9s val\u00f3s, illetve bevallott tev\u00e9kenys\u00e9g\u00fck elv\u00e1lik egym\u00e1st\u00f3l.<\/p>\n<p>&nbsp;<\/p>\n<p>A panamai \u00e9rdekelts\u00e9g\u0171 v\u00e1llalatok sokf\u00e9le tev\u00e9kenys\u00e9get v\u00e9geznek Magyarorsz\u00e1gon, de \u00e9rdekes m\u00f3don fel\u00fclreprezent\u00e1ltak az ingatlan\u00fcgyletekkel foglalkoz\u00f3 t\u00e1rsas\u00e1gok, \u00e9s sok k\u00f6z\u00f6tt\u00fck a kereskedelemmel \u00e9s tan\u00e1csad\u00e1ssal foglalkoz\u00f3 c\u00e9g is.<\/p>\n<p>&nbsp;<\/p>\n<p>Panama r\u00e1ad\u00e1sul nem is tekinthet\u0151 a legn\u00e9pszer\u0171bb offshore orsz\u00e1gnak: jelenleg Ciprus, a Seychelle-szigetek \u00e9s Suriname sz\u00e1m\u00edt a hazai \u201eoffshore-oz\u00f3k\u201d kedvenc c\u00e9lpontj\u00e1nak.<\/p>\n<p>&nbsp;<\/p>\n<table width=\"479\">\n<tbody>\n<tr>\n<td colspan=\"2\" width=\"479\"><strong>Egy\u00e9b jelent\u0151s offshore \u00e9rdekelts\u00e9gek<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"199\"><strong>Orsz\u00e1g<\/strong><\/td>\n<td width=\"280\"><strong>C\u00e9gek sz\u00e1ma<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"199\">Ciprus<\/td>\n<td width=\"280\">1930<\/td>\n<\/tr>\n<tr>\n<td width=\"199\">Seychelle-szigetek<\/td>\n<td width=\"280\">1432<\/td>\n<\/tr>\n<tr>\n<td width=\"199\">Suriname<\/td>\n<td width=\"280\">751<\/td>\n<\/tr>\n<tr>\n<td width=\"199\">Panama<\/td>\n<td width=\"280\">688<\/td>\n<\/tr>\n<tr>\n<td width=\"199\">Marshall-szigetek<\/td>\n<td width=\"280\">206<\/td>\n<\/tr>\n<tr>\n<td width=\"199\">Sierra Leone<\/td>\n<td width=\"280\">197<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>Az ut\u00f3bbi \u00e9vekben visszaszorul\u00f3ban van az offshore c\u00e9gek s\u00falya Magyarorsz\u00e1gon. Ez r\u00e9szben a szab\u00e1lyoz\u00e1s szigorod\u00e1s\u00e1ra vezethet\u0151 vissza, \u00e1m a hazai \u00fczleti etika is mutat n\u00e9mi fejl\u0151d\u00e9st ezen a t\u00e9ren. \u201eHa a c\u00e9gek a szigor\u00fabb szab\u00e1lyoz\u00e1st\u00f3l nem riadnak is vissza, att\u00f3l m\u00e1r t\u00f6bben tartanak, hogy v\u00e1llalkoz\u00e1suk meg\u00edt\u00e9l\u00e9se romlik az offshore h\u00e1tt\u00e9r miatt\u201d \u2013 mondja Pertics Rich\u00e1rd, az Opten c\u00e9ginform\u00e1ci\u00f3s igazgat\u00f3ja.<\/p>\n<p>&nbsp;<\/p>\n<p>Az \u00fczleti etika fejl\u0151d\u00e9s\u00e9re term\u00e9szetesen megvolt a \u201esz\u00fcrke z\u00f3na\u201d v\u00e1lasza is, sokan a kapcsolatok tov\u00e1bbi bonyol\u00edt\u00e1s\u00e1ban l\u00e1tj\u00e1k a megold\u00e1st. A mai magyar c\u00e9gstrukt\u00far\u00e1ban nem ritk\u00e1k a nyolc\u2013t\u00edz c\u00e9gen kereszt\u00fcl h\u00faz\u00f3d\u00f3 k\u00f6zvetett tulajdonosi l\u00e1ncok sem, ez\u00e9rt is fontos a c\u00e9gek v\u00e9gs\u0151 tulajdonosi szerkezet\u00e9t is felt\u00e1rni minden esetben.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>K\u00f6zel 700 v\u00e1llalkoz\u00e1s m\u0171k\u00f6dik ma Magyarorsz\u00e1gon egy\u00e9rtelm\u0171 panamai tulajdonosi h\u00e1tt\u00e9rrel, \u00e9s tov\u00e1bbi \u00f6tezer hazai c\u00e9g k\u00f6thet\u0151 hasonl\u00f3 egzotikus h\u00e1tter\u0171 offshore orsz\u00e1gokhoz \u2013 h\u00edvja fel a figyelmet az Opten c\u00e9ginform\u00e1ci\u00f3s szolg\u00e1ltat\u00f3.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[19],"tags":[],"_links":{"self":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/77776"}],"collection":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/comments?post=77776"}],"version-history":[{"count":1,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/77776\/revisions"}],"predecessor-version":[{"id":77777,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/77776\/revisions\/77777"}],"wp:attachment":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/media?parent=77776"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/categories?post=77776"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/tags?post=77776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}