How to effectively prevent, mitigate and resolve tax risks

Author: He Zidong
Publisher:
Publish Date: 2006-09-01
Features: This course is titled "How to Effectively Prevent, Mitigate, and Resolve Tax Risks," which is a specialized work on tax (tax-related) risks by the Department of China. It consists of 12 lectures, covering the following main content:
Comprehensive knowledge about tax risks and tax self-audit;
Tax-related risks that businesses need to pay close attention to in the processes of selling goods, importing goods, providing taxable services, production and operation, and procurement;
Tax risks arising from incorrect or biased understanding of tax laws and policies, as well as the risk of inadvertently (constituting tax evasion) due to insufficient tax law study or lack of continuing education, which may lead to legal sanctions;
Tax risks resulting from requirements of tax laws and regulations regarding accounting, providing tax-related documents, and filling out invoices;
Tax risks arising from differences between accounting treatment and tax laws, as well as tax adjustments (including the two difficulties of non-monetary asset exchanges and investments in tax laws);
Tax risks related to the exercise of taxpayers' rights;
Prevention of tax risks in tax administrative permits, approvals, and filings;
Tax risks in the handling of taxable actions by enterprises;
Tax risks in the utilization of tax preferential policies;
Tax risks in advance planning and arrangement of taxable income, taxable income, and tax-related expenses;
Tax risks in the application of tax policies;
Tax self-audit issues related to loopholes, hidden dangers, weak links, and shortcomings in tax management;
Tax risks in contract signing;
Tax risks during the implementation of tax planning schemes, as well as relevant matters that enterprises should pay attention to in the process of tax planning implementation.