Taxation services are the traditional strengths of Yunnan Zhongji Law Firm, and the Business Department of Finance and Tax is a professional legal team providing legal services in taxation. The key tasks of the Business Department of Finance and Tax: (i) Litigation: tax disputes, tax hearings, tax administrative reconsideration and tax administrative litigation agents; (ii) Non-litigation: tax consultation, tax planning, tax consultancy and tax dispute resolution.

I. Enterprise Compliance Department

Brief Introduction

Yunnan Zhongji Law Firm has established the Yunnan Branch of iLaw Compliance Academy in accordance with the Compliance Management Guidelines Document issued by the relevant state departments. The branch is led by Wan Li, the director of the firm and the president of the Yunnan Bar Association, who serves as the president. Senior partner of the firm, Lyu Qianxuan, serves as the executive director. More than 20 other core members are senior partners, outstanding partners and resident paralegals of the firm. The entire team consists of more than 40 members. The compliance team can handle professional compliance legal matters with "high dominant frequency, multiple cores and hyper-threading". As a professional compliance legal service provider of our law firm, iLaw Compliance Academy, based on the concept of isolating risks, creating value and improving efficiency for enterprises, has entered into a cooperation agreement with iLaw Compliance Academy General Institute (Beijing). The technical support provided by Professor Fan Guangzhong, a member of the ISO37301 expert group and chief compliance expert of iLaw Compliance Academy, has jointly developed a number of legal services that meet the requirements of SASAC's corporate compliance management guidelines, such as "overall compliance system construction of enterprises", "individual compliance business (covering more than 20 fields)", "professional compliance and training (nationally certified compliance officer certificate)", and "information technology for corporate compliance". Through our legal compliance services, enterprises can not only meet the latest compliance standards required by the state in their daily operations but also improve their internal compliance system, thus significantly reducing risks in their operations. The compliance team provides professional legal compliance services for enterprises with the standard of "prevention beforehand, control during the event and handling afterward".

 

Scope of Services

1. Criminal Compliance

2. Safety and Environmental Compliance

3. Capital Operation Compliance

4. Finance and Tax Compliance

5. Investment Management Compliance

6. Intellectual Property Compliance

7. Information Security Compliance

8. Employment Compliance

 

Main Clients

1. Yunnan Provincial Department of Finance

2. Overseas Chinese Affairs Office of the People’s Government of Yunnan Province

3. Finance Bureau of Yunnan Dian Zhong New Area

4. People's Government of Guangnan County

5. Yunnan Center For Disease Control and Prevention

6. Yunnan Branch of China News Service

7. Yunnan Finance Guarantee Co., Ltd.

8. Yunnan Agriculture Finance Guarantee Co., Ltd.

9. Yunnan Asset Management Co., Ltd.

10. Yunnan Branch of Agricultural Bank of China Co., Ltd.

11. Yunnan Branch of Bank of Communications Co., Ltd.

12. Kunming Branch of Hua Xia Bank Co., Ltd.

13. Yunnan Branch of China Orient Asset Management Co., Ltd.

14. Yunnan Branch of China Huarong Asset Management Co., Ltd.

15. Yunnan Branch of China Great Wall Asset Management Co., Ltd.

16. Yunnan Branch of China Cinda Asset Management Co., Ltd.

17. Yunnan Metropolitan Real Estate Development Co., Ltd.

18. Yunnan Investment Construction Co., Ltd.

19. Yunnan Water Conservancy & Hydropower Investment Co., Ltd.

20. Yunnan Provincial Energy Investment Group Co., Ltd.

21. Yunnan Provincial Power Investment Co., Ltd.

22. Junfa Group Co., Ltd.

23. Yunnan Logistics Industry Group Co., Ltd.

24. China Shipbuilding Equipment and Materials Yungui Co., Ltd.

25. China Tobacco Yunnan Industrial Co., Ltd.

26. Yunnan Yuntianhua Co., Ltd.

27. Yunnan Academy of Agricultural Sciences

28. Yunnan Arts University

29. Yunnan Zhongwei Hotel Management Co., Ltd.

30. Yunnan Tianjing Real Estate Development Co., Ltd.

 

Representative Business

1. Specialized legal services for compliance management of Yunnan Yuntianhua Co., Ltd. as a listed company

2. Special legal services for the construction of the rule of law and internal control system of Qujing Cigarette Factory in 2021

3. Special legal services for compliance building of Baoshan state-owned enterprises

4. Special legal service for Yunnan Hehe (Group) Co., Ltd in 2022—Special Legal Service for Compliance Management System Construction with Legal Risk Prevention and Control as the Core

 

II. Finance and Taxation Legal Affair Department

Brief Introduction

Taxation services are the traditional strengths of Yunnan Zhongji Law Firm, and the Business Department of Finance and Tax is a professional legal team providing legal services in taxation. The key tasks of the Business Department of Finance and Tax: (i) Litigation: tax disputes, tax hearings, tax administrative reconsideration and tax administrative litigation agents; (ii) Non-litigation: tax consultation, tax planning, tax consultancy and tax dispute resolution. Lawyers in this department have conducted many seminars on finance and tax theories and typical taxation cases to improve their professional abilities in finance and taxation. They have researched and discussed difficult finance and taxation cases and popular finance and taxation issues, developed finance and taxation legal products, and provided legal professional support for clients. In addition, they also conduct various training on corporate finance and taxation practice for enterprises to popularize the legal knowledge of finance and taxation.

 

Yunnan Zhongji Law Firm brings together a group of professional lawyers with a good reputation, excellent performance, rich experience and willingness to work hard and be innovative in financial and taxation legal affairs. With a solid theoretical foundation and rich experience, they have helped various clients such as commercial banks, investment institutions, non-bank financial institutions, enterprises and government departments complete a large number of complex tax-related cases and have earned wide acclaim in the industry.

 

Scope of Services

1. Financial and taxation strategy consulting: we provide permanent financial and taxation legal counseling services, due diligence on tax-related business, special legal services for the whole process of tax-related business of M&A and restructuring, special legal services for tax-related business of enterprise listing and enterprises in the system of National Equities Exchange and Quotations, special legal services for tax-related business of liquidation and cancellation, and enterprise equity structure setting and optimization;simultaneous review of laws and taxes and contract review;

2. tax-related dispute resolution: hearing and reconsideration of tax-related cases, acting as agents in tax-related civil and commercial, administrative and criminal cases, etc.;

3. tax-related risk management: health examination of enterprise taxation, comprehensive management service of tax risk of enterprises, counseling service for tax audit, special legal service for tax-related risk in the process of restructuring of enterprises in bankruptcy, etc.

4. Tax planning: Comprehensive management of R&D expenses and tax planning, comprehensive tax burden planning, land value-added tax planning, tax planning in the real estate industry, special counseling services for various tax preference applications, etc.

5. Defense of tax-related criminal cases;

6. Special services for corporate equity structure and equity incentives;

7. Comprehensive tax management services for personal income tax.

 

Representative Business

1. Tax-related items of Yunnan Sino-Precious Metals Holding Co., Ltd.

2. Tax-related items of Yunnan Zechang Titanium Industry Co., Ltd.

3. Letter and visit items of Yunnan Provincial Tax Service, State Taxation Administration

4. False Invoicing of VAT Invoice by Yunnan Yunlong Pharmaceutical Co., Ltd.

5. False Invoicing of VAT Invoice by Qujing Shengkai Coking Limited Liability Company

6. False VAT Invoicing by Deng Ping

7. Fraudulent Export Tax Rebate by Chen Zongwen

8. Yi Jianshou's Tax Evasion