张东成

Professional abilities:

Lawyer, certified public accountant, tax accountant

Work experience:

Twelve years of working experience in the tax system and seven years of experience as a lawyer, focusing on the combined fields of finance, taxation and law.

Practice areas:

Practice philosophy: Same tax burden, lower risk; same risk, lower tax.

Civil, administrative and criminal tax-related dispute resolution, including mediation, reconsideration and litigation, including identification of taxpayers in affiliated and borrowed relationships, application of tax evasion and approved collection, identification of illegal purposes of fund return and false invoice issuance, relationship with government rewards and amount and quantity, assisting taxpayers in cooperating with tax inspections, judicial auction of taxes Liability, the relationship between customs payment documents and identification of tax fraud, accounting and financial analysis and job embezzlement, the relationship between tax priority and civil enforcement procedures, calculation and legal nature of late payment fees, defense of abnormal invoices, defense of abnormal export reply letters, civil recovery related to false invoices, tax liability for second-hand housing transactions, and risk assessment of tax planning.

Some participating projects:

A company in Yangjiang and its affiliated companies were found guilty of tax fraud and tax evasion;

A company in Huizhou filed for bankruptcy on its behalf because it was unable to pay a large amount of taxes;

A company in Huizhou was found to have made false invoices and issued special invoices and was required to be fined more than 3 million yuan. The hearing process suggested that one of the penalties should be chosen and the fine was changed to 500,000 yuan;

A company in Shenzhen asked the seller to issue an invoice but was rejected. It collected information and reported the situation to the tax department, and obtained an invoice of more than 2 million yuan within 2 months;

A company in Boluo was required to pay more than RMB 700,000 in corporate income tax for accepting false invoices. After making a statement and defence, the inspection agency finally decided not to make the payment;

As an invoicing party, a company in Shenzhen was accused by the Xiangtan City Procuratorate of Hunan Province of falsely issuing special value-added tax invoices involving more than 5 million yuan in taxes. It was finally sentenced to 2 years in prison for falsely issuing special invoices.