Taihe Updates | Lawyers from our firm have been invited to deliver a specialized presentation on trade compliance under the new regulations governing invoicing in bulk commodity trading.

To proactively align with the new invoice‑regulation requirements of the State Taxation Administration effective in 2026, comprehensively enhance end‑to‑end risk‑control capabilities for bulk‑trade operations, and strengthen all employees’ awareness of compliance and evidentiary standards, on the afternoon of August 19, 2026, Attorney Shi Qiao of this firm, at the invitation of Phoenix Culture Trade Group Co., Ltd., delivered a thematic presentation titled “How Trading Enterprises Can Respond to the New Invoice‑Issuance Regulations in Bulk Trade” to the company’s business, risk‑control, and finance teams.

In this presentation, Attorney Shi Qiao used more than a dozen cases he personally handled—covering transaction structures, contract negotiations, types of subject matter, delivery of goods, logistics and transportation, warehousing and custody, inspection methods, inventory‑counting requirements, accounts‑receivable management, control measures, and evidence‑gathering—as entry points to systematically deconstruct the “Positive and Negative Lists for Taxpayers’ Compliance in Issuing Invoices,” issued by the State Taxation Administration in April 2026. He outlined the positive compliance procedures, highlighted the red‑line issues listed in the negative prohibitions, and clearly articulated four core compliance criteria: complete supporting documentation, consistency among the four flows, genuine transactions, and adherence to sound commercial logic. By focusing resources on substantive trade that establishes a closed loop of real goods, funds, contracts, and information flows, he advocated shedding inflated revenue figures and solidifying effective business operations, thereby mitigating tax and compliance risks at their source.

Interpreting the new regulatory framework and clarifying compliance boundaries. This session was both professional and pragmatic, significantly enhancing participants’ understanding of trade‑specific nuances under the revised invoicing rules for bulk commodity transactions and their awareness of associated risks. It provided clear, actionable guidance to help clients standardize business processes, establish robust compliance‑evidence frameworks, and mitigate potential legal risks. Taihe Law Firm has long been deeply engaged in the legal practice of supply chain finance and international trade, leveraging its extensive expertise to deliver end‑to‑end, tailored legal services that enable enterprises to navigate complex market environments with stability and sustainability.

Lawyer Shi Qiao

Partner

Attorney Shi Qiao specializes in legal services for listed companies, legal advisory work for administrative agencies and state-owned enterprises, corporate compliance, complex commercial litigation, the design of supply-chain finance structures—including financial leasing and factoring—and associated risk mitigation, fund formation and equity investment, as well as non-litigation and litigation services related to the recovery of distressed bank and construction‑related debts and their commercial disposition.

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