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, Alleviate, and Resolve Tax Risks," a specialized work on tax (tax-related) risks by the China Department. It consists of 12 lectures, covering the following main content:
Comprehensive knowledge about tax risks and self-assessment;
Tax-related risks that businesses must pay close attention to in the processes of selling goods, importing goods, providing taxable services, production and operation, and procurement;
Tax-related 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-related risks resulting from the requirements of tax laws and regulations regarding accounting, providing tax-related documents, and filling out invoices;
Tax-related risks arising from differences between accounting treatment and tax laws, as well as tax adjustments (including two difficulties in tax laws: non-monetary asset exchanges and investments);
Tax-related risks in exercising the rights of taxpayers;
Prevention of tax-related risks in tax administrative licenses, approvals, and filings;
Tax-related risks in the handling of taxable actions by enterprises;
Tax-related risks in the utilization of tax preferential policies;
Tax-related risks in advance planning and arrangement of taxable income, taxable income, and tax-related expenses;
Tax-related risks in the application of tax policies;
Self-assessment of tax-related risks in existing loopholes, hidden dangers, weak links, or shortcomings in tax management;
Tax-related risks in contract signing;
Tax-related 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.