Co -regulations to help new students involved in the case

"Thanks to the procuratorate for giving the enterprise a chance to get a new life", we must learn from the lesson, strengthen the legal awareness, and follow the compliance and legally operate. "Recently, the encounter of ourselves and the company. Regret and fortunate.

What is regrettable is that it should not be violated to violate the law at first; fortunately, the procuratorial organs supervised and guided enterprises to take on the orbit operating in accordance with laws and regulations through the corporate compliance reform system involved in the case, so that enterprises can avoid the suspension of the case.

In June 2020, in order to pay less taxes, Wang asked others to issue 9 special VAT invoices for his company, with a total price and tax of 980,000 yuan and a tax amount of more than 112,000 yuan. All have been certified in the tax department. After the incident, the company paid taxes and late funds of more than 144,000 yuan.

The company's suspected crime of fictional VAT invoices has become a fact, but the procuratorial organs have decided to give the enterprise the opportunity to "live again". On May 22 this year, the prosecutor of the People's Procuratorate of Shawan City settled in the enterprise involved and carried out a compliant social survey of enterprises involved in the case.

"We are small companies. There are fixed customers. Integrity is OK, industry evaluation is better." "We must keep in mind this lesson, and we are willing to rectify the existing problems."

In response to Wang's attitude and related investigations, Shawan Procuratorate formed the "Report on the Social Survey Evaluation of Enterprise Compliance Involved in the Case", and put forward comprehensive evaluation opinions on the necessity and feasibility of the enterprise compliance pilot and third -party supervision and evaluation mechanism of enterprises involved in the case. Essence

On June 21, the Shawan Procuratorate sent the "Opinions of the Enterprise Compliance Pilot and third -party supervision and evaluation mechanism" to the third -party supervision and evaluation mechanism management committee of Shawan City. The next day, the committee decided to launch the corporate compliance pilot pilot and third -party supervision and evaluation mechanism, randomly selected 5 evaluations from the evaluation staff list to form a third -party professional evaluation group to investigate, evaluate the compliance commitment of the enterprise involved in the case, and evaluate. Supervision and inspection.

The results of this inspection will be used as an important reference for the procuratorial organs to handle the case according to law.

On August 19, the Shawan Procuratorate invited people's supervisors, representatives of the National People's Congress, third -party supervision and evaluation organization, and representatives of the Federation of Industry and Commerce to conduct public hearing on the results of the compliance inspection and case processing of the case involved in the case.

"We mainly focus on whether the compliance rectification plan formulated by the enterprise involved in the case is effectively implemented, whether the supervision of third -party monitoring people is in place, whether the supervision and rectification opinions proposed by the company are adopted and implemented by the enterprise, and the procuratorial organs' final handling opinions on the case and other matters. Hearing. "Li Qian, deputy secretary of the party group and attorney of the Shawan Procuratorate, explained the main content of the hearing.

Then, representatives of the third -party assessment team issued compliance inspections: through the investigation and investigation of the enterprise involved in the case, the review of the enterprise compliance plan involved in the case, the supervision of rectification, verifying the rectification of the enterprise, and conducting compliance supervision of the enterprise, the enterprises involved in the case involved in the case From the aspects of business operation, invoice management, tax declaration, etc., the compliance management system has been established, and a new management model has been introduced. It has taken the track operating in accordance with laws and regulations, and the corporate rectification involved in the case has been qualified.

Subsequently, the prosecutor read the handling opinions on the enterprises involved and the legal representatives involved. In view of the company and Wang had the first circumstances and voluntarily pleaded guilty, they paid taxes and late fees and actively carried out corporate compliance rectification. The procuratorial organs decide to decide to make a relatively non -prosecution.

"We agree with the compliance inspection opinions and the procuratorial organs' handling of the case." After the hearing representative issued a hearing, the prosecutor announced on the spot that the company and individuals involved in the case were not prosecuted, and the "involved in the case involved in the case involved in the case "Enterprise Compliance Prosecution Proposal", hoping that the company involved in the case under the supervision and guidance of third -party monitoring, continuously strengthened compliance management and investment, continuously optimized the subsequent compliance work arrangements, and truly achieved long -term compliance, continuous compliance, and compliance, continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance, and continuous compliance. Effective compliance.

"This case is the first case of corporate compliance involved in the case of the Tacheng area, which is of great significance. We will take this as an opportunity to continue the corporate compliance reform involved in the case, find the industry supervision loopholes and social governance issues behind the case Together cases, help a group of enterprises, and standardize an industry 'to contribute to the business environment of the rule of law and promote social governance. "Liu Changjing, head of the first procuratorial department of Shawan Procuratorate.

Pomegranate cloud/Xinjiang Legal Daily reporter Wang Chen correspondent Liu Qin

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