We help businesses identify and mitigate legal and compliance risks in financial accounting and invoice management. Our services are designed to strengthen internal controls, support tax transparency, and ensure that financial operations withstand regulatory scrutiny.

Our services include:

• Reviewing accounting vouchers, fund flow structures, and the consistency between business activities, invoices, and tax filings;

• Designing compliance frameworks to align accounting treatment with underlying business transactions, preventing risks such as fictitious transactions, mismatched invoicing, or tax base inconsistencies;

• Advising on lawful use and circulation of all types of invoices, including special VAT invoices, general VAT invoices, e-invoices, and red-letter invoices;

• Assessing invoice chains across supply and distribution networks to identify risks of false or defective invoicing;

• Advising on how to respond to tax audits, anti-money laundering investigations, and accounting oversight actions;

• Supporting the development of internal financial compliance systems, including reimbursement procedures, documentation protocols, and delegated authorization mechanisms;

• Assisting in responding to challenges from tax authorities regarding improper cost recognition, disallowance of pre-tax deductions, or adjustments to declared profits;

• Providing legal analysis and risk response strategies for issues such as off-the-books funds, hidden transactions, and inter-company loans.

We bring legal, accounting, and tax expertise together to help clients establish defensible positions and reduce exposure to administrative or criminal penalties.