Tokyo Barrister: Start the law firm bankruptcy

Chapter 420 Overseas Companies
How to do.

This is a very important question.

No matter how exciting the general's speech before the battle, he still needs to go back to the sand table in the camp to face the enemy's muskets and cannons and conduct deduction.A cold war will not become easy to win just because of a few verbal rhetoric.How to defeat the enemy, or how to protect oneself, is a question of strategy, not an issue of emotional inclination.

Many professors in the conference room changed their attitudes because of Ogawara's words just now.However, how to deal with the accounting inspection institute is a practical problem that must be solved.

"About, how to deal with this question——" Daheyuan said in a deep voice, "First of all, as long as you walk upright and sit upright, you will naturally not be afraid of others to investigate. As long as you are innocent, then even if the Accounting Inspection Office repeatedly checks, you will eventually be found. It cannot pose a threat to us. I believe that everyone here is upright and has never done anything illegal or criminal."

"However, Professor Ogawara." A scholar said, "We are naturally cautious when it comes to matters related to joint production and research enterprises, but sometimes, some violations for the convenience of operation are unavoidable. I am afraid that the Accounting Inspection Institute will seize these places, make a fuss out of a molehill, and finally make something happen."

Da Heyuan nodded slightly, and then said: "Indeed, when the industry-research joint venture was implemented in the early years, because the rules at that time were not perfect enough, it was inevitable that there would be some non-compliance. Therefore, for the production-research joint venture As early as five or six years ago, I began to gradually promote the deregistration of these enterprises that had problems in the early years."

Hearing the words "enterprise cancellation", the expressions of the people present all changed.Although all present are from the academic world, their involvement in industry-research joint ventures has also allowed them to learn more or less about the practices of the business world.It is easy to start a company, but it is very difficult to close a company.

Legally, to cancel a company requires extremely cumbersome procedures, such as liquidation, newspaper announcement, cancellation of social security, tax payment and other procedures, and finally a company can be successfully closed.It usually takes two to three years. If there are disputes with the company's workers, the process of closing the company will be even longer.

Daheyuan actually started planning for the deregistration of the company five or six years ago. What a long-term vision he has.The professors in the conference room couldn't help showing a look of surprise.

"According to the deregistration work I deployed before, there may be some irregular enterprises in the early years, which have basically been deregistered." Da Heyuan said, "The remaining ones that are still under deregistration have no business activities, and the risks It is basically very small, even if the Accounting Inspection Institute comes to investigate, nothing can be found.”

Ogawara's expression was flat, as if he had a plan in mind.

Everything that happened today seemed to be within his expectations.

By canceling the company to avoid the audit of the Accounting Inspection Institute, this trick is too cruel.The company no longer exists legally, so how can the Accounting Inspection Institute investigate?

At this time, another professor from the engineering department said: "But...but, Professor Ogawara. Although the company has been deregistered, there are still two unresolved issues. The first issue is the company's shareholders. Although the company is closed, However, if the Accounting Inspection Institute cannot catch up with the company, will it catch up with the shareholders in a fit of anger?"

"The second question. According to the relevant accounting regulations, even if the company is canceled, the corresponding accounting books, subsidiary accounts, voucher books, etc. must be kept. Before, when our research group wanted to close a joint production and research enterprise, we also consulted Asked the corresponding accounting firm, as well as the law firm, whether it is possible to throw away the company's account books. The answer was no, it must be kept for 15 or 30 years. The lawyer also told us that destroying the account books account books, and may even commit a criminal offense.”

"If this is the case, even if we cancel the company, I am afraid there is nothing to do. Because the books must continue to be kept in accordance with the legal requirements. The Accounting Inspection Office can still verify the company."

Hearing these two extremely difficult questions, the expressions of many people present turned anxious again.

Ogawara's face was still calm, as if these two difficult questions did not cause him any trouble.I could only hear him continue to say: "You don't have to worry about the issue of accountability for shareholders. When I first launched the industry-research joint venture, I invited Nomura Securities and three overseas hedge funds to share the equity of these companies. The structure has been specially designed. With the cooperation of these financial experts, the equity structure design of the industry-research joint venture can be said to have reached the world's best level."

"If the Accounting Inspection Institute wants to track down the shareholders of the industry-research joint venture, let's see if they can overcome the wisdom of top-notch financial experts and find the real actual controller."

There was a smug smile on the corner of Ogawara's mouth.At the beginning, he hired these financial experts and designed a maze-like and complicated ownership structure.There are layers of nesting between enterprises, like a narrow path in a vast wild mountain, with twists and turns, and it is impossible to find a real path.

It is true that the Accounting Inspection Institute is an audit professional.

However, these investigators who are only proficient in checking accounts, what kind of skills can they have to compete with financiers.

"As for the second issue of auditing the accounts." Da Heyuan sneered, "Indeed, the law stipulates that the corresponding account books, vouchers and other account books have a retention period. Destroying the account books will indeed violate the relevant criminal offenses. Then We're going to keep the books as required by law."

Hearing this sentence, a scholar immediately said: "Professor Ogawara. If the account books must be kept, then the Accounting Inspection Institute can come to check the accounts."

Da Heyuan laughed again, "It is true that the law stipulates that we must keep the account books, but does the law stipulate the place where the account books should be kept. During the process of successive cancellations, the account books of the relevant industry-research joint ventures have been shipped overseas for storage. Scattered in Cayman, Virgin Islands, etc. If the accounting inspection bureau is going to check the accounts, let them go overseas to check. Let them go across the ocean and go thousands of miles to check.”

The dean's smile gradually turned dark, "I'd like to see if the Accounting Inspection Institute has the power to enforce the law overseas. Let's see if there is any country that will tolerate other countries' audit agencies to enforce the law on its own land! "

(End of this chapter)