energy and petrochemical industry
The energy and petrochemical industries are closely related to various aspects of socio-economic activities and have a significant impact on economic development. Due to the wide range of tax categories and high product segmentation involved, enterprises are prone to errors when applying tax categories and various tax related preferential policies. Moreover, enterprises in this industry generally have a large scale, and their production and trade belong to bulk commodity trade, with complex and diverse trading models. Therefore, there are often problems such as selling under different names, issuing value-added tax invoices in violation of regulations, and even involving the risk of false invoicing. In addition, if the accounting of taxable consumer goods produced and used by enterprises is not clear, it may also lead to the problem of underpayment of consumption tax.
Anshi Huawei provides comprehensive tax related legal services to numerous energy and petrochemical industry enterprises. They are familiar with the characteristics and industrial processes of the industry, have a deep understanding and understanding of the problems that enterprises may face in the production and operation process, and are good at providing targeted and feasible solutions based on different enterprises and projects. They can provide customers with the following professional services:
• Tax advisor; • Tax compliance consulting and tax risk prevention and control for bulk trading; • Consultation on tax related policies and application for tax incentives;
Tax inspection and inspection response Tax dispute resolution, such as issues such as false invoicing and tax evasion Agency for tax related criminal cases.
案例展示
Served as the defender of a state-owned coal enterprise in Shanxi suspected of falsely issuing value-added tax special invoices, successfully convincing the prosecutor to make a decision not to prosecute due to insufficient evidence for the parties involved;
Provided special services for a coal enterprise in Inner Mongolia suspected of tax evasion administrative dispute, represented the enterprise to file a hearing and administrative review with the tax authorities, and successfully helped the enterprise underpay taxes, late fees, and fines of nearly 50 million;
Provided special services for a certain oil refining company in Daqing suspected of tax evasion, assisted the company in communicating with the tax authorities, and the tax authorities revoked the recognition that the company constituted tax evasion;
Served as the defender of a criminal case involving a state-owned petrochemical enterprise in Northeast China suspected of falsely issuing value-added tax invoices, successfully helping the enterprise change its charges during the investigation phase, and ultimately withdrawing the case;
Served as the defender of a criminal case involving consumption tax evasion in a state-owned petrochemical enterprise in Northeast China, involving billions of dollars. Successfully assisted the company and management (general manager, chief accountant, chief business representative) in revoking criminal charges during the investigation phase;