2. Business bank accounts and director personal accounts are mixed together ;
Even if the accounts are offshore ?
2. Business bank accounts and director personal accounts are mixed together ;
Even if the accounts are offshore ?
Both bank accounts are not local banks? Then, no trace.
Corporate account is at HSBC HK, personnal accounts are outside HK/China.
Find a CPA to clean this up for you. Be prepared to incur some fees and taxes maybe. And start this year with a clean state. You have layers of issues based on misunderstood advice and or execution.
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Also. An auditors duties are different from a lawyer. They technically will not help you hide things from IRD.
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However, at this case, the main problem is HKBu do not keep all accounting records for audit purpose, CPA will not prepare audited financial statements with clean auditor report.