Font Size: a A A

Study Of Litigation Fraud In China

Posted on:2014-10-08Degree:MasterType:Thesis
Country:ChinaCandidate:X Z GuoFull Text:PDF
GTID:2256330425965759Subject:Civil and commercial law
Abstract/Summary:PDF Full Text Request
Current my economic in continued more fast development period, my of financial institutions produced of Shang hundreds of millions of dollars Yuan of bad assets, this and huge of bad assets not only reserves with larger of financial risk and risks, especially in these bad assets of case behind, has small part of creditors is ulterior motives, tried to using forged evidence, and fictional case facts to Court mentioned litigation of way, with Court of power reached damage each other client interest of not due purpose, obtained high of economic interest, These frauds not only undermined the authority and credibility of the judiciary, as well as legal loophole providing criminal soil, eventually led to the serious brain drain in State-owned assets. These litigation cases of fraud and criminal problems, getting bitten to address.Authors on bad financial assets primarily in the first chapter of litigation fraud in cases defined by law and features elaborate, allowing people to understand the proceedings in the case of bad financial assets fraud social harm. Then the author chapter on bad financial assets in civil actions in cases of fraud and illegal analysis addresses the root causes of crime. Chapter III analyses the current judicial practice of civil fraud dispute what the appropriate legal provisions, how to deal with and resolve the behavior analysis expounded.Final fourth chapter on bad financial assets in cases of litigation fraud and crime prevention strategies, and solutions.
Keywords/Search Tags:bad financial assets, due diligence civil crimes of fraud, obstruction of Justice, fraud
PDF Full Text Request
Related items