Tax Risk Management and Prevention in the Current Tax Supervision Environment

In the past decade, China's tax administration system has undergone significant reforms, with the State Administration of Taxation (SAT) developing the Golden Tax Phase IV system. By leveraging big data and AI, a more precise tax warning system has been established, strengthening the modern tax regulatory framework. This has enhanced tax authorities' capabilities in data collection, sharing, and analysis, integrating concepts like dynamic management, precise monitoring, and risk warnings into daily tax operations. As tax inspections intensify, businesses face new challenges in compliance and risk management.


This seminar will cover key topics:

  • Tax environment trends
  • Big data in inspections
  • Common risk control indicators
  • Typical tax inspection cases


We look forward to your participation.


่ฟ‡ๅŽปๅๅนด๏ผŒ็จŽๆ”ถๅพ็ฎกไฝ“ๅˆถ็ปๅކไบ†ๅ˜้ฉไธŽ่ฝฌๅž‹๏ผŒๅ›ฝๅฎถ็จŽๅŠกๆ€ปๅฑ€ๅฎŒๆˆไบ†้‡‘็จŽๅ››ๆœŸ็š„ๅผ€ๅ‘๏ผŒๅˆฉ็”จๅคงๆ•ฐๆฎใ€ไบบๅทฅๆ™บ่ƒฝ็ญ‰ๆ‰‹ๆฎตๅปบ็ซ‹ไบ†ๆ›ดไธบ็ฒพๅ‡†็š„็จŽๆ”ถ้ข„่ญฆ็ณป็ปŸ๏ผŒไธ€ไธชๆ›ดไธบๅผบๅคง็š„็ŽฐไปฃๅŒ–็จŽๆ”ถ็›‘็ฎกไฝ“็ณปๅทฒๅฝขๆˆใ€‚้š็€็จŽๅŠกไฟกๆฏๅŒ–็จ‹ๅบฆไธๆ–ญๆๅ‡๏ผŒ็จŽๅŠกๆœบๅ…ณๅŠ ๅผบไบ†ๅฏนๆ•ฐๆฎๆ”ถ้›†ใ€ๅ…ฑไบซใ€ๅˆ†ๆžๅŠ่ฟ็”จ็š„่ƒฝๅŠ›๏ผŒๅŠจๆ€็ฎก็†ใ€็ฒพๅ‡†็›‘ๆŽงใ€้ฃŽ้™ฉ้ข„่ญฆ็ญ‰็†ๅฟต่ขซ่ดฏ็ฉฟๅˆฐๆ—ฅๅธธๅพ็ฎกใ€็จŽๅŠก้ฃŽๆŽงใ€็จŽๅŠก็จฝๆŸฅๅ„ๆต็จ‹ไน‹ไธญ๏ผŒ็จŽๅŠกๆฃ€ๆŸฅ่กŒๅŠจ้šไน‹ๅ‡ๆธฉ๏ผŒ็จฝๆŸฅๅŠ›ๅบฆ่ฟ›ไธ€ๆญฅๅขžๅผบ๏ผŒ่ฟ™ๅฏนไผไธš็š„็จŽๅŠกๅˆ่ง„ๅŠ้ฃŽ้™ฉๅบ”ๅฏนๆๅ‡บไบ†ๆ–ฐ็š„่ฆๆฑ‚ๅ’ŒๆŒ‘ๆˆ˜ใ€‚


ๆœฌๆฌกไผš่ฎฎๅฐ†ๅ›ด็ป•็จŽๆ”ถ็›‘็ฎก็ŽฏๅขƒไธŽ็จŽๅŠกๆฃ€ๆŸฅๅŠจๅ‘็ญ‰็ƒญ็‚น้—ฎ้ข˜่ฟ›่กŒๅˆ†ไบซ๏ผŒๅ†…ๅฎนๅŒ…ๆ‹ฌ๏ผš

  • ็จŽๆ”ถ็ŽฏๅขƒๅŠๅพ็ฎก่ถ‹ๅŠฟ่งฃ่ฏป
  • ๅคงๆ•ฐๆฎๅœจ็จŽๅŠกๆฃ€ๆŸฅไธญ็š„่ฟ็”จ
  • ๅธธ่ง็š„็จŽๆ”ถ้ฃŽๆŽง้ข„่ญฆๆŒ‡ๆ ‡ไป‹็ป
  • ๅ…ธๅž‹็จŽๅŠก็จฝๆŸฅๆกˆไพ‹็ญ‰ใ€‚


ๅฑŠๆ—ถๅฐ†็Žฐๅœบ่†ๅฌๆ‚จ็š„็–‘้—ฎ๏ผŒ่งฃ็ญ”ๆ‚จๅฟƒไธญ็š„็–‘ๆƒ‘๏ผŒๅŠฉๆ‚จๆดžๆ‚‰้ฃŽ้™ฉ๏ผŒๅบ”ๅฏนๅ˜ๅŒ–ใ€‚


Event details:

  • Event format: Hybrid
  • Time & Date: 2:00 PM - 3:30 PM, Tuesday, Oct 14 (Registration will start from 1:50pm to 2:00pm, please do attend on time )
  • Language: Chinese
  • Contact: Ada Yang, ayang@amchamchina.org;


Notes:

  • Registration is required to access the meeting. Registration and refunds close at 3:00 PM (China time), Oct 13 (Monday).
  • Please make sure to register with your company email address.
  • Registration at the door is not accepted.

Speakers

  • Jessia Sun (Co-Chair of Tax Committee in AmCham China at EY)

    Jessia Sun

    Co-Chair of Tax Committee in AmCham China at EY

    Jessia is a China tax partner of Ernst & Young Beijing office. Jessia joined Ernst & Young tax practice in May 2005. Jessia’s tax experience includes PRC tax compliance, tax planning, corporate restructuring, foreign exchange consultation, and in-depth review of business distribution arrangement, feasibility studies, and profit repatriation. Jessia was seconded to the firm New York office for China tax desk during the period from January 2013 to July 2014. She has provided Chinese tax advice to numerous US and non-US clients seeking to invest into China or to re-structure their existing Chinese operations. Jessia’s clients are from industries of TMT, education, private equity, real estimate, etc. In recent years, Jessia has also provided Chinese enterprises with tax strategies and outbound planning associated with their outbound investments. Prior to joining Ernst & Young (China), Jessia had worked for a CPA firm for over 7 years providing audit services. She also had 3 years working experience in industry taking a finance and tax management role. Her experience in both commercial and professional environments has greatly helped her to take both the technical and practical aspects into consideration when rendering solutions to clients.

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  • Sunny Li (Partner of Tax and Business Advisory Services at Deloitte)

    Sunny Li

    Partner of Tax and Business Advisory Services at Deloitte

    Li, Sunny Hui is a tax partner of Deloitte China Northern Region. She has worked for taxation for 27 years. Before joining Deloitte China, she had 17 years working experiences in tax authorities, including the inspection Bureau of Beijing Xicheng District Tax Bureau, the Tax Assessment Department of the Beijing Municipal Tax Bureau, and the Management Department of large enterprises. She has extensive experiences in tax inspection, tax assessment and tax risk management, etc.

    When Sunny worked with the Tax Bureau, she was mainly responsible for the trial of tax inspection cases, the construction of tax system risk management system, the establishment of tax assessment models for industries and sub-items, and the whole process tax audit of large enterprises, etc., accumulating rich knowledge of tax theory and practical experience. Sunny has participated in many large-scale tax risk management projects of the General Administration and Beijing Municipal Bureau, published professional articles in ใ€ŠChina Tax Newsใ€‹๏ผˆใ€Šไธญๅ›ฝ็จŽๅŠกๆŠฅใ€‹๏ผ‰and ใ€ŠChina Tax Journalใ€‹๏ผˆใ€Šไธญๅ›ฝ็จŽๅŠกๆ‚ๅฟ—ใ€‹๏ผ‰, and participated in the formulation of tax policies and the revision of tax collection and management methods of the tax system for many times.

    Sunny is committed to providing clients with a full range of tax consulting and tax dispute services, especially focusing on corporate tax dispute resolution, tax self-examination, corporate tax risk management and other aspects. She has provided various types of tax consulting services for many high-tech enterprises, foreign enterprises, large state-owned enterprises and has rich practical experience in tax practice and tax communication.

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  • Jackie Ding (Manager of Tax and Business Advisory Services at Deloitte)

    Jackie Ding

    Manager of Tax and Business Advisory Services at Deloitte

    Jackie Ding is a tax manager in Deloitte's Tax and Business Advisory Services.
    Jackie has over twelve years of professional experience in taxation. Before joining Deloitte China, Jackie had six years of working experience in tax authorities. He served in the large enterprise management department of the Beijing Municipal Taxation Bureau, mainly engaged in tax assessment, large enterprise tax management, and international tax management, where he accumulated extensive hands-on experience in tax administration. During his work at the tax authority, Jackie has participated in tax special risk assessment and verification work as a core member on multiple occasions. He was also responsible for various tax exemption applications of enterprises and the implementation of tax preferential policies. He has a deep understanding of the practical operation of enterprise tax risk management.
    Jackie is a member of Deloitte China Northern Region Tax Controversy Team, focusing on providing tax consulting and dispute resolution services for corporate clients. He has accumulated rich project experience in providing tax inspection, tax planning, tax due diligence, equity structure restructuring, tax plan implementation and perennial tax consultant services for enterprises in different industries.
    Jackie graduated from Nankai University with a master's degree in accounting and holds the Chinese Certified Public Accountant qualification.

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Tickets

AmCham China-Member
Standard Price RMB 150
AmCham China-Non-Member
Standard Price RMB 450

Venue

AmCham China Washington Room

3F, East Gate 1, Pacific Century Place, 2A Workers' Stadium North Road
ๅŒ—ไบฌๅธ‚ๆœ้˜ณๅŒบๅทฅไฝ“ๅŒ—่ทฏ็”ฒ2ๅท็›ˆ็ง‘ไธญๅฟƒไธœไธ€้—จ3ๅฑ‚ใ€‚

Beijing, Chaoyang District, China

If you have any questions please contact Ada Yang

Contact Organizer

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