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A Research Of Legal Risk Prevention In Gmd Company

Posted on:2011-05-28Degree:MasterType:Thesis
Country:ChinaCandidate:Y S WangFull Text:PDF
GTID:2189360308964302Subject:Business Administration
Abstract/Summary:PDF Full Text Request
With the development of economic globalization and the rule of law concept being brought forward, the state owned enterprises need to increase the awareness of legal risk prevention. Market economy is the economic of rule of law, any enterprise engaged in market activities are always faced with legal risks, especially the global financial tsunami triggered by the U.S. subprime mortgage crisis, is testing state owned enterprises in China with no exception. The GMD Company, as a state owned professional foreign trade enterprise, is in numerous legal disputes and there has been greater legal risk in recent years as the business launched. It has caused a certain loss to the company. To increase the stability of operation and development of the company in the future, it is very urgent to establish a sound legal risk prevention mechanism within the company.This paper will be combined with case study methods, risk management, to analyze the legal risk that has emerged in the GMD company based on theory of the enterprise legal risk management, to identify the causes of legal risk, and finally to propose measures to the legal risk against the root causes and the role of the process of the occurrence of the legal risk , and to establish the company's legal risk prevention mechanism which plays a guiding role in the prevention of the legal risk in the future and to ensure the steady development of corporate business.Firstly introduce the concept and the characteristics of legal risk, and to expound the enterprise legal risk theory in both causes and classification. Legal risks get several features which include deriving from law enforcement process, resulting in non normative, and having unintended consequences and the possibility of adverse consequences. In accordance with the causes of risk, legal risk can be divided into four categories including the offense risk, the legal risk of legal uncertainty, processing legal risk and other legal risks.Then introduce the GMD's profile, the statement of legal risk events includes Case of soft credit terms of Meizhou GMD company, counterfeit bond case of Guangfeng shipping, case of the delivery of goods without of Xia Sea Port Authority and case of the payment of steel of Hangu company in Tangshan, we will divide the cases into credit events, bills of lading events, legal risk of fraud in light of the risks of the legal aspects. And we will discuss the several kinds of legal risks that reflect in those cases, to analyze the causes of legal risks.For the first two chapters elaborates the legal risks of GMD company and the causes of those legal risks, we set out four measures to the prevention of the legal risks: to consummate the legal risk management institutions, to improve the legal risk management system, to establish legal risk management information system and shape the culture of law abiding businesses. This paper is trying to build and perfect the legal risk prevention system, to be a reference to the similar state owned trade enterprise.
Keywords/Search Tags:Risk Management, Legal Risk, Risk Prevention
PDF Full Text Request
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