Units checked the tax violation, what are the risks _ China Accounting Network accounting perspective to bear _ required for the accountants - CPA | Certified Tax | Accounting titles | Senior Accountant | Accounting practitioners

1, corporate irregularities were investigated, have the responsibility What is it? According to the provisions of the illegal information disclosure method, bear the direct responsibility Personnel name, gender and identity card number will be publicized by the Inland Revenue Department to all staff access, with such honor to find a job, then you think there will be no impact? Illegal blacklist published content includes two aspects: First, the basic information of the parties to the case. For the parties are legal persons or other organizations, publish its name, organization code, Or the person in charge, the name of the financial officer who has the direct responsibility, the sex and identity card number (faint part number); for the party is a natural person, publish its name, sex, identity card number (hidden part of the number). Second, the main violation of the case , The relevant legal basis, the handling of penalties and the transfer of information such as the judiciary. 2, on the blacklist to go abroad may have trouble! The parties before the exit is not in accordance with the provisions of the settlement tax payable, Or provide tax guarantee, the tax authorities can be based on "the People's Republic of China tax collection Law "and other relevant provisions, notify the immigration authorities to prevent their exit. If the company's tax is not paid, go abroad will not work. So that the blacklist, really affect life! 3, tax irregularities included ,after Difficulty! Information on the disclosure of major tax violations, the tax authorities can be based on "levy Management regulations "and other relevant provisions to the credit agency to inform, for mechanism Credit reference use, one person because of , The responsibility of the words, after the loan to buy a house, buy a car, will be difficult. 4, into the high Business directory, had previously because of tax evasion and responsibility of the financial person in charge, and now gold tax three has established a high risk Library, as long as these because of the sale And so included in the blacklist, after the tax may be everywhere blocked. 5, for serious dishonesty The implementation of "one vote veto". For the accounting professional and technical qualifications have been a serious dishonesty And revoke the accounting professional and technical qualifications that have been obtained; the employing unit shall, according to the professional and technical qualification of the serious disqualified accounting personnel, carry out demotion or dismissal. 6, the more serious thing is that there may be held criminally responsible.