Sheng Dian Dynamic... Han Ming lawyer was invited to carry out a special lecture on "The Handling of Difficult Economic Crime Cases-Taking False Tax Fraud Cases as an Example".
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2024.11.01
On the afternoon of October 29, lawyer Han Ming, director of the criminal defense legal professional committee of Shengdian law firm, accepted the invitation and went to Beijing Haotian (Shenzhen) law firm to carry out professional sharing with the theme of "handling difficult economic crime cases -- taking false tax fraud cases as an example.。
This lecture mainly focuses on the crime of falsely issuing special VAT invoices and the crime of defrauding export tax rebates. Lawyer Han Ming first introduced the background and legal provisions of the crime of falsely issuing special value-added tax invoices and defrauding export tax rebates, and shared his thoughts on the state's special crackdown on "falsely issuing" and "tax fraud" in recent years. Subsequently, Lawyer Han elaborated on the types, manifestations and evolution of "false opening" and "tax fraud. Relying on his rich experience in handling difficult economic crime cases, lawyer Han Ming took Shenzhen as an example, combined with judicial practice, typical cases, etc., to share his thoughts and suggestions on evidence review in the process of handling "false opening" and "tax fraud" cases.
Lawyer Han Ming's explanation not only has theoretical depth, but also is close to the actual combat needs, and has been well received by the participants. Commentary guest lawyer Li Ruizhong believes that "the content shared by lawyer Han Ming has basically covered all the key points and difficulties in handling such cases, and is comprehensive and practical." Participants said that through this event, they not only deepened their knowledge and understanding of "false opening" and "tax fraud" cases, but also mastered more practical case handling skills and methods, which has important guiding significance for handling such cases in the future.
At the end of the lecture, Beijing Haotian (Shenzhen) Law Firm presented Han Ming with flowers and commemorative gifts to express its heartfelt thanks to Han Ming.
[Practice Introduction] Han Ming, Master of Laws, full-time lawyer of Shengdian Law Firm, director of Criminal Defense Law Professional Committee, law professional practice teacher of Henan University of Technology, member of the Legal and Compliance Expert Committee of Shenzhen Garment Industry Association, Shenzhen Futian District Hearing member of the People's Procuratorate, hearing member of the People's Procuratorate of Shenzhen Shenshan Special Cooperation Zone, hearing member of the People's Procuratorate of Shenzhen Qianhai Shekou Free Trade Zone.
He used to be the director of the legal affairs office of a listed company (A and B shares listed), the deputy chief of the Public Prosecution Section of a district people's Procuratorate, and the fourth-level senior prosecutor of the Public Prosecution Department of a city people's Procuratorate. He has been engaged in public prosecution (criminal prosecution) work in procuratorial organs for 16 years, during which he has made third-class meritorious service twice, and won the title of "Top Ten Public Prosecutors" of a city procuratorial organ.
[Practice Area] Criminal, Compliance and Wind Control, Civil and Commercial Dispute Resolution
[Contact]
Telephone:13632721665
E-mail:hanming@sdlaw.cn