Suwon Tax Attorney Assistance | A Client Charged With Violation of the Punishment of Tax Evaders Act, Non-Referral

The account of the client who came to a Suwon tax specialist attorney to request assistance is as follows.

The client was the representative director of A Co., Ltd. and had established and was operating a staffing company.

One day, the client was reported to the National Tax Service on suspicion of having issued false tax invoices amounting to about 1 billion won.

Although the transactions in this case were actual staffing transactions, the client became involved in this case because they were suspected of being fictitious transactions.

The client, who was implicated on suspicion of 🔗violation of the Punishment of Tax Evaders Act, came to a Suwon tax specialist attorney to resolve the matter promptly with the assistance of a specialized attorney at an early stage of the case.

The Punishment of Tax Evaders Act refers to the law that prescribes punishment for persons who violate tax law.

A violation of the Punishment of Tax Evaders Act may be punished under the following provisions.

Charges of issuing false tax invoices, wrongful tax refunds, and tax evasion are serious crimes that may, depending on their scale and method, result in a sentence of imprisonment.

If you are implicated in such a charge, it may be advisable to promptly seek advice from a specialized attorney.

The Suwon tax specialist attorney secured transaction records and records of wage payments for the supply of labor in order to prove that the client had actually supplied labor.

Through this, the attorney emphasized that the transactions were not fictitious and submitted the related bank account deposit and withdrawal records.

Accordingly, the attorney argued that the transactions in this case were not fabricated transactions but actual labor supply transactions that had taken place.

The Suwon tax specialist attorney accurately analyzed the list of crimes, which was the content of the National Tax Service's accusation, and organized each item in sequence.

By attaching the actual records and contracts for each transaction, the attorney proved that the transactions were not false.

The attorney emphasized that the client had properly carried out all related tax procedures and that this case amounted to an unreasonable accusation by the National Tax Service.

The above case was one in which the client, who had been booked for violation of the Punishment of Tax Evaders Act, concluded the case with a non-referral decision through the assistance of a Suwon attorney.

Tax cases are a specialized field that involves financial risk and complex legal challenges for both companies and individuals, and obtaining the assistance of an attorney can be critical.

At Daeryun, 🔗tax attorneys with extensive experience in responding to tax litigation form a task force with experts from various fields to provide prompt solutions.

If you need the assistance of an attorney in a situation similar to the above case, please entrust your case through a tax attorney 🔗legal consultation reservation.