Diligence and dedication, a good benchmark in the industry - Zhiheng Zhang Nannan's criminal defense team was awarded a pennant
Recently, so-and-so Culture Communication Co., Ltd. sent the banner of "Diligence and Diligence, Good Benchmark in the Industry" to Zhang Nannan's criminal defense team to express gratitude.
The legal representative of XX Culture Communication Co., Ltd. was criminally filed for making other companies falsely issue special VAT invoices and declare deductions by paying invoicing fees.
Zhang Nannan's criminal defense lawyer team accepted the client and his company's entrustment to represent the case in accordance with the law. After team discussions, marking papers and many communications with the client, the defense strategy was quickly determined: strive for corporate compliance and not prosecute. The team communicated with the prosecutor many times, interviewed and submitted written materials, and the prosecutor finally agreed to the opinion of compliance and non-prosecution.
Subsequently, Zhang Nan Nan's criminal defense lawyer team carried out compliance work for a certain cultural communication Co., Ltd.: 1. By providing legal and regulatory materials, training explanations, and special group guidance, etc., the company involved and the parties provided legal knowledge training, lectures and guidance on tax compliance, business compliance, intellectual property compliance, labor compliance, data compliance, anti-corruption compliance, integrity compliance, etc.; 2. Help the company involved in the case regularly organize legal knowledge and compliance system training within the scope of management and the scope of all employees; 3. Help and guide the company involved in the establishment of a system including the participation of management at all levels, and take the heads of various departments as The compliance team of the supervisor improves the implementation and operation of the compliance system in the company's operation process from the aspects of departmental structure, work process, and supervision mechanism.
The enterprise involved in the case successfully passed the third-party supervision inspection and hearing acceptance, and the procuratorial organ made a decision not to prosecute the enterprise involved and its legal representative according to law.
Article 205 of the Criminal Law of the People's Republic of China: Anyone who falsely issues special VAT invoices or falsely issues other invoices used to defraud export tax rebates or deduct tax shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount of falsely issued tax is relatively large or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and a fine of not less than 50,000 yuan but not more than 500,000 yuan; if the amount of falsely issued tax is huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 50,0
00yuan but not more than 500,000 yuan or
Where a unit commits a crime as stipulated in this article, it shall be fined and the person in charge and other directly responsible personnel directly responsible for it shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; if the amount of false taxes is relatively large or there are other serious circumstances, it shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years; if the amount of false taxes is huge or there are other particularly serious circumstances, it shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment.
False issuance of special VAT invoices or false issuance of other invoices used to defraud export tax refunds and tax deductions refers to one of the acts of falsely opening for others, falsely opening for oneself, allowing others to falsely open for oneself, or introducing others to falsely open.
Zhang Nannan's criminal lawyer team focuses on the field of criminal defense, providing professional full-process services for parties suspected of crimes, and safeguarding the basic human rights of every client. Although the pennant is small, it contains the heavy gratitude of the client and his company to the lawyer. In the future, lawyer Zhiheng will live up to the client's trust, deeply cultivate the criminal defense profession, and use high-quality legal services to safeguard the legitimate rights and interests of the client.
Lawyer Profile
Zhang Nannan Lawyer
Member of the Management Committee of
and Director of the Criminal Center
Deputy Director of Commercial Crime Defense Legal Professional Committee of Shenzhen Lawyers Association
Member of Duty Crime Defense Committee of Guangdong Lawyers Association
Shenzhen outstanding female lawyer
Lawyer Zhang Nannan specializes in criminal case defense, criminal compliance, criminal risk prevention and control and other legal affairs, and has hosted many cases of non-prosecution, public security withdrawal, release on bail pending trial, and declaration of probation.