税务合规生死线—高顿咨询专家借稽查大案谈企业生存法则

Core Insights - The article highlights a significant tax evasion case involving shell companies, false customs declarations, and information barriers, raising awareness about corporate tax compliance [1] - Liu Chao, a tax expert, emphasizes the need for a comprehensive and intelligent tax risk management mechanism for enterprises in light of the new tax compliance landscape [4] Group 1: Tax Evasion Case - The case reveals a new illegal model of tax evasion using "shell companies + false customs declarations + information barriers" [1] - Criminals registered or borrowed shell companies to conceal the true identity of the actual exporters and evade regulatory scrutiny [1] - The case has led to heightened attention from various sectors regarding corporate tax compliance [1] Group 2: Tax Compliance Recommendations - Liu Chao proposes four governance suggestions: deepen international customs and tax information exchange cooperation, combat the gray industrial chain of "offshore orders, domestic shipments," optimize tax refund management, and establish a tax evasion reporting reward system [1] - The article mentions that in 2024, tax inspections identified 61,800 suspected fraudulent tax enterprises, recovering 14.533 billion yuan in export tax refunds [5] Group 3: Tax Compliance Solutions - Gao Dun Consulting has launched the "Enterprise Tax Compliance Officer Training Course 2.0" to provide a comprehensive tax compliance solution for enterprises [4] - The company has successfully assisted over 100 benchmark enterprises in building a full-process tax risk control system and has strategic partnerships with several Fortune 500 companies [4] - Gao Dun Consulting is set to release the "2025 Tax Compliance Panorama - 20 Industry Risk Self-Inspection Manual" to analyze core tax compliance risks across 20 key industries [5][8] Group 4: Company Background - Gao Dun Consulting has been a trusted financial and tax partner for 19 years, serving over 180,000 corporate clients, including 60% of China's Fortune 500 companies [7] - The company aims to empower enterprises with a comprehensive service system that includes policy interpretation, compliance management, talent cultivation, and customized solutions [5]