| Financial officers in the whole social and professional system, on the one hand, at the national, corporate and individual interests assigned intersection, has been given a very important responsibility law, on the other hand, in the course of the three, but only in the distribution of benefits and executor a final decision on the role of non-persons, in "Alone does not call the shots" status. So, in a variety of economic crime, financial officers will be pushed to the cusp, in a very dangerous situation, the urgent need for financial officers to study legal risks. Effective response to the financial officers of legal risk.This paper is divided into three chapters in total financial officers to study and discuss the legal risks:The first chapter introduces several typical cases and legal issues paper will be analyzed case involved through these few cases summarized, and, in the case of legal risk leads to extra accounts financial officers involved, Tax legal risk, legal risk illegal operations, information distortion several legal risk and legal risk.The second chapter of the extra accounts through specific case the legal risks involved in financial officers, tax-related legal risk, legal risk illegal operations, information distortion legal risks detailed analysis of several legal risk, legal risk for each major from the existing provisions of the law of that kind of legal risk, specific analysis of typical cases and the corresponding avoidance measures three aspects are discussed.The third chapter focuses on further reflection finance staff legal risk prevention measures, into financial officers to deal with the attitude of the legal principles and specific risk response measures. Among them, specific measures include improvement of relevant laws and regulations, establish financial officers vertical management system, mandatory rotation and avoidance system, improve the overall quality of their financial staff. |
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