Spanish Chinese Footwear Association To Discuss Standardized Operation

In the so-called anti money laundering operation, the police searched several Chinese enterprises in the Carrus industrial area of Elche and arrested 11 people in the so-called anti money laundering operation, < p > a href= "//www.sjfzxm.com/business/".

This incident has had a very negative impact on Chinese businessmen in Spain, especially in the Elche shoe market.

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< p > at the recent meeting, President Jiang Hualin first condemned the exaggerated and false reports of some Spanish media after the incident.

Jiang Hualin said that some Spanish media in the police and the relevant judicial departments have not yet released the findings and qualitative events, accusing local Chinese money laundering behavior, which is extremely irresponsible reports, and even the media has compared the incident with the "Royal action" which happened in Madeli, and implied that the local Chinese businessmen are implicated in it. This is totally untrue and extremely absurd.

The false reports of Spanish media spread to China and brought a lot of trouble to the Elche shoe market.

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< p > Jiang said that due to historical reasons, in Spain, especially in the Central South region, cash < a href= "//www.sjfzxm.com/news/index_z.asp" > paction < /a > is more common among Chinese businessmen.

In addition, under Spanish law, a paction of less than 2500 Euros can be traded in cash, so it is normal to store some cash in the store.

The cash found in this incident has legitimate bills, and the police have taken them together to investigate.

At present, the Chinese footwear association has begun to safeguard its own interests through legal means, believing that the court will give a fair decision, and the police will refund the cash to prove innocence.

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At the P meeting, participants also discussed the problems of lack of legal awareness and lack of coping mechanisms highlighted in this incident.

It is reported that at present many Chinese businesses are engaged in cash pactions, there are fewer invoices, invoices are not standardized, or even never open invoices and other phenomena.

Some merchants also give IVA as a condition for a vicious competition as a condition; some merchants never import in the name of their own company, which results in serious disagreement between the warehouse goods and invoices.

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< p > > in view of the above phenomenon of "a href=" //www.sjfzxm.com/business/ "standard operation < /a >, the meeting put forward that every shoemaking enterprise merchant should adjust the train of thought in time, embark on the road of standardizing operation, solve the vicious competition caused by price reduction from the source and the tax evasion and tax evasion arising therefrom.

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< p > in fact, the Spanish government's thorough investigation of Chinese businessmen is not a case in point.

In recent years, news about Chinese businessmen being investigated by the police or other judicial departments is common. It is easy to find that many of them are caused by ignorance of the law, unfamiliar law and lack of legal awareness.

Therefore, the Chinese Footwear Association discussed the necessity of setting up legal advisers, and drew up the agenda of Chinese lawyers' offices or personal matters that were familiar with business and language proficiency.

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