Lawyer Peng Lei, Lawyer Yang Fan, and Lawyer Chen Mian of the Criminal Department of Guangdong Baoxin Law Firm are the present enterprises in terms of the new trend of entrepreneur’s criminal risk, corporate tax-related criminal risk and prevention and control, and how to respond when criminal legal risk occurs. The managers provided a lively and interesting, practical and effective lecture on corporate criminal risk control.

First of all, lawyer Yang Fan used the movie "TOO BIG TO FALL" as an entry point to inform everyone that "big but not falling" is no longer feasible, and entrepreneurs should be aware of the change in the criminal trend. Lawyer Yang analyzed the "criminalization of business risks" with practical cases such as the crimes of environmental pollution, illegal transfers, and the reselling of land use rights; he never again knew what crimes were, and did not know what crimes were. The crime of bribery is used as an example to interpret the criminal risk of accounting after the autumn. Lawyer Yang particularly pointed out that criminal risk prevention and control must be advanced, and enterprises should focus on improving the training of criminal risk awareness of managers to prevent it from happening.

Subsequently, lawyer Mian Chen from the Golden Tax Phase III how powerful, the Golden Tax Phase III to verify what data, tax audit, tax-related crimes (taking tax evasion as an example), invoice-related charges (taking false VAT invoices as an example ) And other aspects analyze the criminal risks involved in tax for corporate managers, and put forward six suggestions on the prevention of daily tax risks and remind enterprises from three aspects should be alert to tax risk nodes.

Finally, lawyer Peng Lei combined with his more than 20 years of legal work experience, from the discovery of criminal risk signs, how to respond to notifications to cooperate with the investigation, how to face the investigation, how to make a good record, etc., combined with vivid and practical practical cases, for the enterprise Home and enterprise managers provide effective and effective criminal risk prevention and control suggestions. Lawyer Peng finally emphasized that as an enterprise manager, it is necessary to strengthen the awareness of prevention and control of legal risks and prevent them from happening beforehand, so as to be able to respond calmly when the criminal legal risks really come.

通过本次讲座，众多企业管理者们纷纷表示收获良多，并表示对企业的刑事法律风险与防控有了更近一步的了解。未来，广东保信律师事务所将进一步加强与中山市企业家协会、中山市企业联合会的沟通与交流，积极发挥保信律师的专业优势，为我市企业法治化建设添砖加瓦，为我市优化营商法治环境贡献更多力量。