Workshop
政策、合同、资料--非贸付汇，从细节入手
活动简介：40号公告出台、营改增扩围、以及跨境人民币热潮，新的政策对非贸付汇会有怎样的影响？涉税条款的拟定，合同设置的筹划，怎样的合同在税局眼中更有利于企业节税付汇？真实、合理、完备的支持性资料都有哪些要求？
此次活动，F-council特邀资深税务专家管列韵女士和朱辉平先生对服务费、特许权使用费、和外籍人员工资三大付汇情形做深入解析。帮助企业从前期做好风险规避，更从容的应对非贸付汇。
本期价值要点：
通过政策梳理，让您紧跟非贸付汇新形势；
通过合同筹划，让您轻轻松松节税付汇；
通过资料准备，让您安安稳稳规避潜在风险；
通过案例剖析，让您深入把握三大付汇情形的要点。
同行的困惑：
有哪些新的政策和形势对企业非贸付汇产生影响？
如何在合同拟定时规避服务费和特许权使用费划分不清的风险？
要证明外籍员工是真实受雇于国内企业需要提供哪些支持性资料？
活动特邀分享嘉宾
管列韵 税务总监 苏州德勤华永会计事务所
管列韵女士拥有超过11年的专业从业经验，为多家跨国公司提供公司税方面的税务咨询、间接税、外汇等法规方面的咨询、海关方面的咨询/筹划、转让定价服务和个人所得税申报和咨询等，包括海关合规性复核、间接税合规性复核、海关归类等咨询（贸易模式转变、加工贸易等）业务。
朱辉平 税务高级经理 苏州德勤华永会计事务所
朱辉平先生曾任职于江苏省苏州市国家税务局，拥有近16年从事转让定价管理和大企业审计相关税务工作经历，负责苏州全市相关业务的实施、指导、和管理，也参与并主导多个行业的转让定价全国联查，同时也是中国国家税务总局特别纳税调整立法小组成员，负责多个特别纳税调整重要文件的起草。朱先生在制造业（电子消费品、汽车、机械设备、家用电器等）、物流、新能源等行业以及股权估值、业务重组、集团服务等领域有着丰富的转让定价实践经验。
活动流程
13:00 签到
13:30 紧跟形势--最新政策及影响
营改增106号文对企业非贸付汇的影响
40号公告备案事后监管重点分享
跨境人民币热潮：人民币付汇Vs外币付汇
14:00 未雨绸缪--非贸付汇合同安排
非贸合同警示区域及合同拆分筹划
江苏税局对付汇合同的评判思路和考量重点（服务费、特许权使用费、外籍人员工资）
实操演习：真实合同条款设置修改
15:00茶歇
15:15充分准备--非贸付汇资料准备
常规资料准备（服务费、特许权使用费、外籍人员工资）
常见的江苏税局挑战点和应对思路
16:15 实际案例分享：某制造型企业在非贸付汇中遇到的挑战
案例陈述与分析
现场同行探讨，出谋划策
中介精彩点评
17:00 活动结束
相关法规文件
F-Council近期举办过的“非贸付汇”相关活动回顾
Introduction:
How would updated policies influence non-trade foreign exchange payment? Which kind of contract would benefit companies most in tax bureau’s eyes? Are there any requirements for actual, reasonable, and completed supporting documents?
In this workshop, F-council will invite Kelly GUAN and Henry ZHU to analysis service fee payment, royalty payment, and foreign staff wages payment, helping companies reduce the risk and better cope with non-trade foreign exchange payment.
Key value:
--Through policy review, you could keep up with the updated situation.
--Through contract planning, you could easily save tax and pay exchange.
--Through document preparation, you could safely avoid payment risk.
--Through case analysis, you could catch the point of payment for service fee, royalty and foreign staff wages.
Professional’s Dilemma:
--Are there any updated policies and situations which would influence companies’ non-trade foreign exchange payment?
--How to set the contract in order to avoid the risk that service fee and royalty could not be clearly defined?
--Which kinds of documents are needed to support that foreign staff is actually employed by local companies?
Speaker
Kelly GUAN Tax Director DTT Suzhou
Kelly has more than 11 years’ extensive experience advising multinational companies investing in general corporate tax consulting, foreign exchange, transfer pricing compliance and advisory services as well as individual income tax compliance.
Henry ZHU Senior Tax Manager DTT Suzhou
Before join DTT, Henry had served in Suzhou state tax bureau for nearly 16 years and was one of the members in special tax adjustment legislative team of SAT. Henry has rich TP practical experience in such industries as manufacturing, logistic, new energy and in such areas as equity evaluation, business restructuring, group service, etc.
Agenda
13:00 Registration
13:30 Keep up with the new situation--updated policies and their influence
--Influence of VAT [2013] No.106 on non-trade foreign exchange payment
--Key points of the supervision after [2013] No. 40 announced.
--Hot topic: Cross-border RMB VS Foreign Currency
14:00 Take precautions--contract arrangement for non-trade foreign exchange payment
--Warning area of non-trade foreign exchange payment contract and splitting contact setting
--Jiangsu tax bureau’s key evaluation point towards non-trade payment contract (service fee/royalty/foreign staff wages)
--Practice：Revising contract
15:00 Tea break
15:15 Fully prepared--document preparation for non-trade foreign exchange payment
--Common practice of document preparation (service fee/royalty/foreign staff wages)
-- Jiangsu tax bureau’s challenge point and companies’ countermeasure
16:15 Practice cases sharing：Challenges on non-trade foreign exchange payment
--Case presentation and analysis
--On-the-spot discussion and communication
--Comment from Firm
17:00 The End
