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/>金融危机‹È€åŒ–了我国民间融资‹zÕdŠ¨é•¿æœŸ¿U¯ç¯çš„各¿UçŸ›ç›¾ï¼Œä¹Ÿç»™åˆ‘法打击非法融资‹zÕdŠ¨é€ æˆäº†å·¨å¤§çš„压力。分析民间融资的法律½Ž¡åˆ¶æ¨¡å¼å¯ä»¥å‘现åQŒå½“前民间融资的“合法化”缺乏相应的法律通道。对民间融资行äؓ的过度法律介入也在一定程度上凸显了刑法规制体¾pȝš„无能。民间融资的刑法制裁体系åQŒåœ¨ç«‹æ³•å±‚面上没有兼™å‘֐„¾|ªä¹‹é—´çš„逻辑òqŒ™¡¡åQŒåœ¨å¸æ³•å±‚面上又出现了对个罪立法本意的功能性误读,因而应当全面纠偏。在民间融资整体合法化的­‘‹åŠ¿ä¸‹ï¼Œåˆ‘法应当充分发挥谦抑¾_„¡¥žåQŒé¿å…æˆä¸ºæ‰¼æ€æ°‘间金融创新的政½{–å·¥å…? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5122" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5121" target="_blank">正确认定骗取信用证行为徏立è“v民刑责ä“Q衔接、重¾|ªè½»¾|ªå®Œå–„çš„¿U‘学的法律体¾p?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/3117142213572530.gif' width='232' height='159' alt='正确认定骗取信用证行为徏立è“v民刑责ä“Q衔接、重¾|ªè½»¾|ªå®Œå–„çš„¿U‘学的法律体¾p? />骗取信用证的行äؓ应当如何认定不仅涉及到民事欺诈与刑事诈骗犯罪的界限,而且涉及åˆîC¿¡ç”¨è¯è¯ˆéª—¾|ªä¸Žéª—取金融¼œ¨è¯¾|ªçš„界限。对于以往实践中,直接由骗取信用证的客观行为推定行ä¸ÞZh在主观上存在非法占有目的˜q›è€Œè®¤å®šè¡Œä¸ÞZh构成信用证诈骗罪的做法,应当˜q›è¡Œæ·±åˆ»åæ€ä¸Ž‹‚€è®¨ã€‚非法占有目的支配下实施的骗取信用证˜q›è¡Œè¯ˆéª—‹zÕdŠ¨è¡Œäؓ应认定äؓ信用证诈骗罪åQŒæ»¥ç”¨ç›®çš„支配下实施的骗取信用证行äؓåQŒé€ æˆé‡‘融机构严重损失的,成立骗取金融¼œ¨è¯¾|ªï¼Œå›_º”当根据骗取信用证˜q‡ç¨‹ä¸­æœ‰æ— çœŸå®žçš„基础交易、被骗资金的 <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5121" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5120" target="_blank">在经‹¹ŽçŠ¯¾|ªçš„司法认定中应从经‹¹ŽçŠ¯¾|ªè¡Œä¸ÞZ¸»è§‚与客观两层面探讨其刑事可罚æ€?/a></div> <div class="con101"> 除了体制斚w¢çš„因素外åQŒåœ¨æ¶‰åŠ¾læµŽçš„行政管理领域同样存在不ž®‘的漏洞和薄å¼ÞqŽ¯èŠ‚。一斚w¢åQŒæ˜¯è§„章制度不完善,监督机制不健全,另一斚w¢åQŒåˆ™æ˜¯æœ‰ç« ä¸å¾ªã€æœ‰¼›ä¸æ­¢çš„现象依然大量存在åQŒè¿™éƒ½äؓ各类¾læµŽçŠ¯ç½ªçš„滋生甚臌™”“延提供了æœÞZ¼šåQŒéœ€è¦ç¤¾ä¼šåŽ»¿U¯æžåº”对。一、界定“经‹¹ŽçŠ¯¾|ªâ€æ¦‚念;二、确立经‹¹ŽçŠ¯¾|ªç«‹æ³•æ¨¡å¼ï¼›ä¸‰ã€ç¡®å®šç»‹¹ŽçŠ¯¾|ªå…¥¾|ªåŽŸåˆ™ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5120" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5119" target="_blank">从内òq•äº¤æ˜“罪性质人手探讨其相关争议点</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/3116464633386725.jpg' width='232' height='159' alt='从内òq•äº¤æ˜“罪性质人手探讨其相关争议点' />金融犯罪讄¡½®å±é™©çŠ¯å…·æœ‰å¿…要性。具体而言åQŒå†…òq•äº¤æ˜“罪应äؓ具体危险犯。内òq•äº¤æ˜“罪的成立及既遂标准亦是一¿Uä­h值判断,源于½C¾ä¼šç”Ÿæ´»¾léªŒå¯¹äºŽæ³•ç›ŠæŸå®³å¯èƒ½æ€§çš„评估。从立法规定内幕交易¾|ªçš„字面含义来看åQŒæ—¢é‚与否不以行ä¸ÞZh主观目的获利或避损的实现为标准,而以行äؓäºÞZ¸€æ—¦åˆ©ç”¨å†…òq•ä¿¡æ¯åœ¨å†…幕信息敏感期内从事买或卖证券、期货交易的åQŒç«‹æ³•è®¾å®šçš„危险出现为标准。然òq¶æœªå¦å®šè¡Œäؓ成立犯罪ž®šæœªè¾‘Öˆ°æ—¢é‚åQŒæˆç«‹ä¸­æ­¢æˆ–未遂的存在空间ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5119" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5118" target="_blank">¼‹®ç«‹¿U‘学的经‹¹Žåˆ‘法立法原则是解决¾læµŽçŠ¯ç½ªé—®é¢˜çš„å…³é”?/a></div> <div class="con101"> 风险是äh¾cÕd¿…™åÀL—¶åˆ»é¢å¯¹çš„挑战。基于经‹¹Žé£Žé™©å¯¹å¸‚场¾læµŽå‘展的消极作用,防范与规避经‹¹Žé£Žé™©æˆä¸ºå›½å®¶å‘展经‹¹Žä¸­å¿…须时刻面对的现实问题。经‹¹Žé£Žé™©çš„防范åQŒéœ€å¼ºåŒ–包括¾læµŽåˆ‘法在内的经‹¹Žæ³•æ²ÖM½“¾pÕd¾è®¾ã€‚中国经‹¹Žåˆ‘法立法的完善åQŒä»¥¼‹®ç«‹¿U‘学的立法指导原则äؓ前提åQŒå½“下,中国¾læµŽåˆ‘法立法应将有限性、控制性与效益性作为立法的基石ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5118" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5117" target="_blank">在科学的刑罚观指å¯ég¸‹å¯šw‡‘融犯¾|ªåˆ‘¾|šè¿›è¡Œè°ƒæ•´å’Œå®Œå–„</a></div> <div class="con101"> 随着市场¾læµŽåˆ¶åº¦çš„确立和发展åQŒç¤¾ä¼šçš„政治民主化程度不断提高,针对金融犯罪ç‰ÒŽ€§ï¼Œæ‘ˆå¼ƒä¼ ç»Ÿåˆ‘罚重刑ä¸ÖM¹‰ã€ä¸‡èƒ½ä¸»ä¹‰çš„观念åQŒæœ¬ç€ç†æ€§çš„思想树立人道ä¸ÖM¹‰åˆ‘罚观对金融犯罪刑罚˜q›è¡Œè°ƒæ•´å’Œå®Œå–„,最大限度地发挥刑罚的惩æ²Õd’Œé¢„防犯罪的作用,保障正常的金融秩序最大程度地得到¾l´æŠ¤å’Œä¿®å¤ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5117" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5116" target="_blank">¾|ªè¡Œæžå…¶ä¸¥é‡çš„杀人犯¾|ªä¸é€‚用æ­Õdˆ‘åQšé›†èµ„诈骗罪适用æ­Õdˆ‘情何以堪</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/3115542313005522.jpg' width='232' height='159' alt='¾|ªè¡Œæžå…¶ä¸¥é‡çš„杀人犯¾|ªä¸é€‚用æ­Õdˆ‘åQšé›†èµ„诈骗罪适用æ­Õdˆ‘情何以堪' />æ­Õdˆ‘判决标准åQŒå°¤å…¶æ˜¯æ­Õdˆ‘立即执行的司法判å†Ïx ‡å‡†ï¼Œå·²ç»å‘ˆçŽ°å‡ÞZ¸€¿Uæ˜Žæ˜„¡š„不åã^衡现象。经‹¹ŽçŠ¯¾|ªçš„æ­Õdˆ‘规定只应当具有宣½Cºçš„作用åQŒé›†èµ„诈骗犯¾|ªä¸åº”当适用æ­Õdˆ‘。刑法立法的基本走向及其å¯ÒŽ­»åˆ‘的限羃规定­‘‹åŠ¿åQŒè¦æ±‚司法必™å»éµå¾ªåŒæ ïLš„限制适用思èµ\与严æ ÆD§£é‡Šé€»è¾‘åQ›æ²¡æœ‰æ³•å®šå‡è½Õd¤„¾|šäº‹ç”Þqš„故意杀人犯¾|ªã€æ•°é¢ç‰¹åˆ«å·¨å¤§çš„受較犯罪可以不判处死刑立åÏx‰§è¡Œï¼Œé›†èµ„诈骗¾|ªæ›´æ²¡æœ‰ç†ç”±åˆ¤å†³æ­Õdˆ‘立即执行。其他金融诈骗犯¾|ªéƒ½åºŸé™¤äº†æ­»åˆ‘,集资诈骗¾|ªä½œä¸ºé‡‘融诈骗罪中的一¿Uï¼Œž®±åº”当采最ä¸ÞZ¸¥æ ¼çš„司法解释立场åQŒå°† <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5116" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5115" target="_blank">研究金融诈骗¾|ªçš„非法占有目的的认定问题具有重大的理论与实践ä­hå€?/a></div> <div class="con101"> 在司法实践中åQŒè®¤å®šè¡Œä¸ÞZh是否å…ähœ‰éžæ³•å æœ‰ç›®çš„¾lä¸èƒ½é©¬è™Žäº†äº‹ï¼Œ˜q™å…³¾pÕdˆ°é‡‘融诈骗¾|ªçš„¾|ªä¸Žéžç½ªã€æ­¤¾|ªä¸Žå½¼ç½ªçš„认定,特别是在我国刑法寚w›†èµ„诈骗罪仍保留死刑的情况下,˜q˜å¯èƒ½å…³¾pÕdˆ°è¡Œäؓ人的生死命运。因此,研究金融诈骗¾|ªçš„非法占有目的的认定问题具有重大的理论与实践ä­h倹{€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5115" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5114" target="_blank">从一èµäh¡ˆä¾‹æ¥å¯šw‡‘融凭证诈骗罪疑难问题˜q›è¡ŒæŽ¢æž</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/3115205453452811.jpg' width='232' height='159' alt='从一èµäh¡ˆä¾‹æ¥å¯šw‡‘融凭证诈骗罪疑难问题˜q›è¡ŒæŽ¢æž' />金融凭证指银行及银行¾c»é‡‘融机构依法办理银行业务所使用的结½Ž—凭证;伪造、变造的金融凭证除åŞ式要件虚假之外还包括有权制作人或无权制作äºø™¿æ³•åˆ¶ä½œä¸å®žå†…宏V€åŞ式要件真实的金融凭证。“ä‹É用”只指直接兑现金融凭证记载的财äñ”权利åQŒä¸åŒ…括用其质押、展½Cºç­‰é—´æŽ¥ä½¿ç”¨ã€‚ä‹É用作废金融凭证或只是冒用他äh真实有效的金融凭证诈骗不构成金融凭证诈骗¾|ªã€‚采盗窃、抢劫、抢夺等手段èŽïLœŸå®žæœ‰æ•ˆé‡‘融凭证冒用取财以其手ŒDµè¡Œä¸ºå®šä¾ëŠŠ¯è´¢äñ”¾|ªã€‚内外勾¾l“利用职务之便ä‹É用伪造、变造的金融凭证取胦应以ä¸ÈŠ¯äºø™ínä»? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5114" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5063" target="_blank">从洗é’Þqš„阶段和洗钱到æ–ÒŽ³•ä¸¤æ–¹é¢æ¥æŽ¢è®¨æœ‰ç»„¾l‡æ´—é’ÞqŠ¯¾|?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2515145114843542.jpg' width='232' height='159' alt='从洗é’Þqš„阶段和洗钱到æ–ÒŽ³•ä¸¤æ–¹é¢æ¥æŽ¢è®¨æœ‰ç»„¾l‡æ´—é’ÞqŠ¯¾|? />有组¾l‡çŠ¯¾|ªå¦‚何洗钱?½W”者根据《金融犯¾|ªã€‹ä¸€ä¹¦çš„内容和笔者查阅的一些相兌™µ„料,从洗é’Þqš„阶段和洗钱到æ–ÒŽ³•ä¸¤æ–¹é¢ç®€å•ä»‹¾lå¦‚下:一、洗é’Þqš„阶段åQ›äºŒã€æ´—é’Þqš„æ–ÒŽ³•ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5063" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5062" target="_blank">在金融危æœø™ƒŒæ™¯ä¸‹è€ƒå¯Ÿé‡‘融犯罪˜q‘年出现的新态势及如何妥善应å¯?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2514593435500556.jpg' width='232' height='159' alt='在金融危æœø™ƒŒæ™¯ä¸‹è€ƒå¯Ÿé‡‘融犯罪˜q‘年出现的新态势及如何妥善应å¯? />在金融危æœø™ƒŒæ™¯ä¸‹è€ƒå¯ŸåQŒé‡‘融犯¾|ªå‘ˆçŽ°å‡ºä»¥ä¸‹æ–°æ€åŠ¿åQšé‡‘融犯¾|ªæ–°æ‰‹æ®µ˜q½éšé‡‘融市场热点åQŒä¸Žæ–°å…´é‡‘融业务如媄随åŞåQ›é‡‘融机构的“用戯‚‡³ä¸Šâ€ä¸»ä¹‰è¡ç”Ÿé‡‘融犯¾|ªçš„½Iºé—´åQ›é‡‘融冒险成为金融机构内部äh员犯¾|ªçš„重要原因åQ›é‡‘融犯¾|ªçš„处置引发寚w‡‘融监½Ž¡åˆ¶åº¦é€»è¾‘的思考;金融犯罪的全球化呼吁国际立法与司法的合作。面å¯ÒŽ–°æ€åŠ¿åQŒåˆ‘法应以及时犯¾|ªåŒ–åQŒå®Œå–„金融诈骗犯¾|ªæž„成设计、拓展司法能力、加强刑事全球化合作½{‰æ–¹å¼äºˆä»¥å¦¥å–„应寏V€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5062" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5061" target="_blank">探究我国æ²È†é‡‘融犯罪实践的政½{–与模式</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2514501625776172.jpg' width='232' height='159' alt='探究我国æ²È†é‡‘融犯罪实践的政½{–与模式' />ä»?0世纪90òq´ä»£ä¸­æœŸå¼€å§‹çš„我国æ²È†é‡‘融犯罪的实践,从政½{–和模式上都选择了金融管理本位主义,而现在应该è{向金融交易本位主义了。äؓ此,需要将“破坏金融管理秩序罪”与“金融诈骗罪”的立法模式改äؓ“破坏金融交易秩序罪”与“破坏金融管理秩序罪”的模式åQŒéœ€è¦ä»Žå›½æœ‰é‡‘融机构保护ä¸ÖM¹‰è½¬å‘òq³ç­‰ä¿æŠ¤ä¸ÖM¹‰ã€‚与此相适应åQŒåº”当摈弃单一刑事ä¸ÖM¹‰åQŒè€Œé‡‡å–综合治理主义。当务之急是对交易型金融犯罪的刑事政½{–å’Œæ²È†æ¨¡å¼ä»Žä¸¥è‹›è{向宽和,从消极预防è{向积极预阌Ӏ? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5061" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5060" target="_blank">论民间借贷‹zÕdŠ¨ä¸Žé‡‘融犯¾|ªçš„界限</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/251443447828640.jpg' width='232' height='159' alt='论民间借贷‹zÕdŠ¨ä¸Žé‡‘融犯¾|ªçš„界限' />民间借贷‹zÕdŠ¨å…ähœ‰ä¸€å®šçš„内在合理性,也具有先天缺陷和风险因素åQŒå¿…™åÖM»Žæ”¿ç­–和法律法规角度加以规范和¾U¦æŸã€‚本文在分析民间借贷‹zÕdŠ¨æˆå› ã€ç‰¹ç‚¹çš„基础上,初步分析民间借贷‹zÕdŠ¨æ¶‰åŠåˆ°çš„金融犯罪问题åQŒåƈ提出了针å¯ÒŽ€§çš„å»ø™®®ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5060" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5059" target="_blank">金融犯罪新罪名司法适用谨慎的成因剖æž?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2513301310851070.jpg' width='232' height='159' alt='金融犯罪新罪名司法适用谨慎的成因剖æž? />˜q‘年来,金融刑事立法‹zÕdŠ¨å‘ˆååˆ†ç§¯æžçš„态势åQŒè€Œä¸Žä¹‹åŞ成鲜明对比的是,司法实务部门寚w‡‘融犯¾|ªæ–°¾|ªåçš„适用却相当è°}慎。这¿UçŽ°è±¡çš„原因主要有:刑事立法与司法错位,å¯ÆD‡´æ³•å¾‹è™šç½®çŽ°è±¡åQ›çŠ¯¾|ªæž„成要件不甚明¼‹®ï¼Œç«‹æ³•æŠ€æœ¯æœ‰å¾…提高;刑事政策宽容åQŒå¸æ³•éžçŠ¯ç½ªåŒ–;金融刑事司法人员专业素质的局限性等½{‰ã€‚推˜q›é‡‘融刑事司法工作,保障金融市场健康发展需要做刎ͼšåè°ƒé‡‘融刑事立法与司法,注重立法效ç‡WåQŒåŠ å¼ºå¸æ³•äh员专业素质培养,坚持宽严相济的刑事司法政½{–,探烦金融刑事司法制度创新ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5059" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5058" target="_blank">在科学的刑罚观指å¯ég¸‹æœ¬ç€æ›´äؓ理性的思想寚w‡‘融犯¾|ªåˆ‘¾|šè¿›è¡Œè°ƒæ•´å’Œå®Œå–„</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2513252088880273.jpg' width='232' height='159' alt='在科学的刑罚观指å¯ég¸‹æœ¬ç€æ›´äؓ理性的思想寚w‡‘融犯¾|ªåˆ‘¾|šè¿›è¡Œè°ƒæ•´å’Œå®Œå–„' />随着市场¾læµŽåˆ¶åº¦çš„确立和发展åQŒç¤¾ä¼šçš„政治民主化程度不断提高,针对金融犯罪ç‰ÒŽ€§ï¼Œæ‘ˆå¼ƒä¼ ç»Ÿåˆ‘罚重刑ä¸ÖM¹‰ã€ä¸‡èƒ½ä¸»ä¹‰çš„观念åQŒæœ¬ç€ç†æ€§çš„思想树立人道ä¸ÖM¹‰åˆ‘罚观对金融犯罪刑罚˜q›è¡Œè°ƒæ•´å’Œå®Œå–„,最大限度地发挥刑罚的惩æ²Õd’Œé¢„防犯罪的作用,保障正常的金融秩序最大程度地得到¾l´æŠ¤å’Œä¿®å¤ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5058" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5057" target="_blank">论网上银行金融犯¾|ªé˜²æ²Èš„紧迫æ€?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2513185984267453.jpg' width='232' height='159' alt='论网上银行金融犯¾|ªé˜²æ²Èš„紧迫æ€? />应当¼‹®ç«‹¾|‘上银行金融犯罪法律防治新思维åQŒå³é€šè¿‡å»ºç«‹é‡‘融刑法¾l¼åˆæ³•å¾‹ä½“ç³»åQŒåƈ˜q›ä¸€æ­¥å¾ç«‹æˆç†Ÿçš„中国特色的防æ²È½‘上银行金融犯¾|ªçš„法律保障体系åQŒå°½å¿«åˆ¶å®šé˜²æ²È½‘上银行金融犯¾|ªçš„专门国内立法åQŒç§¯æžå€Ÿé‰´å›½é™…公约以提升我国防æ²È½‘上银行金融犯¾|ªç«‹æ³•çš„层次åQŒé«˜åº¦é‡è§†å›½é™…合作以借助国际力量联合打击¾|‘上银行金融犯罪½{‰æŽªæ–½æœ‰æ•ˆéåˆ¶ç½‘上银行金融犯¾|ªçš„在我国的高发态势ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5057" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5056" target="_blank">从集合犯、连¾l­çŠ¯çš„角度论金融犯罪¾|ªæ•°å½¢æ€?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/251311947181441.jpg' width='232' height='159' alt='从集合犯、连¾l­çŠ¯çš„角度论金融犯罪¾|ªæ•°å½¢æ€? />½W”者认为,¾|ªæ•°å½¢æ€é—®é¢˜æ—¢æ¶‰åŠ¾|ªçš„单、复问题åQŒä¹Ÿæ¶‰åŠòq¶ç½šä¸Žå¦çš„问题,但是åQŒåœ¨˜q™ä¸¤ä¸ªé—®é¢˜ä¸­¾|ªçš„单、复问题是首要问题,它是解决是否òq¶ç½šçš„前提。因此,˜q™é‡Œ½W”者探讨的主要是金融犯¾|ªç½ªçš„单、复åQŒè€Œå…¶ä¸­ä¸»è¦æ˜¯æ¶‰åŠéžæ•°¾|ªè€Œä¸éœ€è¦åƈ¾|šçš„问题。一、想像竞合犯åQ›äºŒã€ç»“果加重犯åQ›ä¸‰ã€é›†åˆçŠ¯åQ›å››ã€è¿ž¾l­çŠ¯åQ›äº”、吸收犯åQ›å…­ã€ç‰µ˜qžçŠ¯åQ›ä¸ƒã€ç‘ô¾l­çŠ¯ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5056" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5055" target="_blank">‹¹…析涉众型金融犯¾|ªéœ€åŽ˜æ¸…的几个争议点</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/25123267154301.jpg' width='232' height='159' alt='‹¹…析涉众型金融犯¾|ªéœ€åŽ˜æ¸…的几个争议点' />非法吸收公众存款、集资诈骗等涉众型金融犯¾|ªä¸Žæ°‘间借贷的认定在实践中容易出çŽîCº‰è®?在事实认定及法律适用斚w¢å…ähœ‰ä¸€å®šçš„复杂性ã€?涉众型金融犯¾|ªä¸Žæ°‘间借贷界限模糊åQ?.用于生äñ”¾lè¥ä½œäؓ¾|ªä¸Žéžç½ªçš„界限造成执法思想混äؕåQ?.非法吸收公众存款、集资诈骗类犯罪的数额计½Ž—方法有争议ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5055" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5054" target="_blank">在金融犯¾|ªä¸­æ€Žæ ·åŒºåˆ†è¡ŒäؓäºÞZ¸åŒçš„主观目的</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2015-3/2511585823433104.jpg' width='232' height='159' alt='在金融犯¾|ªä¸­æ€Žæ ·åŒºåˆ†è¡ŒäؓäºÞZ¸åŒçš„主观目的' />如何区分一般借贷¾U çº·ä¸Žé‡‘融犯¾|ªï¼Œå…³é”®çœ‹æ˜¯å¦ä»¥éžæ³•å æœ‰ä¸ºç›®çš„。要判断好这一关键点,需把握以下几个斚w¢ã€‚一、非法占有的司法推定åQ›äºŒã€é—´æŽ¥æ•…意的认定åQ›ä¸‰ã€åŒºåˆ†æƒ…形对待ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=5054" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1737" target="_blank">如何认定è´äh¬¾è¯ˆéª—¾|ªä¸­è¡Œäؓ人具体非法占有的目的</a></div> <div class="con101"> è´äh¬¾è¯ˆéª—¾|ªï¼Œæ˜¯æŒ‡å€Ÿæ¬¾äºÞZ»¥éžæ³•å æœ‰ä¸ºç›®çš„,用虚构事实或隐瞒真相的方法,骗取银行或者其他金融机构的è´äh¬¾åQŒæ•°é¢è¾ƒå¤§çš„è¡Œäؓ。在该罪的构成要件中åQŒè¡Œä¸ÞZh主观上必™åÀLœ‰éžæ³•å æœ‰çš„目的,客观上必™åÀLœ‰é‡‡å–‹Æºéª—手段骗取银行或其他金融机构数额较大贷‹Æ„¡š„è¡ŒäؓåQŒäºŒè€…应同时具备åQŒç¼ºä¸€ä¸å¯ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1737" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1736" target="_blank">分析民间融资的法律管制模式可以发玎ͼŒå½“前民间融资的“合法化”缺乏相应的法律通道</a></div> <div class="con101"> 金融危机‹È€åŒ–了我国民间融资‹zÕdŠ¨é•¿æœŸ¿U¯ç¯çš„各¿UçŸ›ç›¾ï¼Œä¹Ÿç»™åˆ‘法打击非法融资‹zÕdŠ¨é€ æˆäº†å·¨å¤§çš„压力。分析民间融资的法律½Ž¡åˆ¶æ¨¡å¼å¯ä»¥å‘现åQŒå½“前民间融资的“合法化”缺乏相应的法律通道。对民间融资行äؓ的过度法律介入也在一定程度上凸显了刑法规制体¾pȝš„无能。民间融资的刑法制裁体系åQŒåœ¨ç«‹æ³•å±‚面上没有兼™å‘֐„¾|ªä¹‹é—´çš„逻辑òqŒ™¡¡åQŒåœ¨å¸æ³•å±‚面上又出现了对个罪立法本意的功能性误读,因而应当全面纠偏。在民间融资整体合法化的­‘‹åŠ¿ä¸‹ï¼Œåˆ‘法应当充分发挥谦抑¾_„¡¥žåQŒé¿å…æˆä¸ºæ‰¼æ€æ°‘间金融创新的政½{–å·¥å…? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1736" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1735" target="_blank">金融领域案äšg的司法处理没能充分实现刑事立法资源急切投入所期待的效æž?/a></div> <div class="con101"> 当前金融领域案äšg的司法状态表明,金融领域案äšg的司法处理没能充分实现刑事立法资源急切投入所期待的效果。金融领域司法制度方面,司法需要不˜q‡åˆ†åç¦»ç«‹æ³•çš„初è¡øP¼Œå¯é‡‡å–的有效措施包括åQšåˆ‘事司法解释等对立法精¼œžçš„准确把握、司法部门机构设¾|®çš„专业化、司法äh员专业素å…ȝš„提高½{‰ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1735" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1734" target="_blank">集资诈骗¾|ªå¯¹è±¡ç ”½I¶ä¸­çš„认识误区及其èöLæ­?/a></div> <div class="con101"> ç”׃ºŽå¯šw›†èµ„诈骗罪对象的理解不同,实践中在个案的定性上出现了差异。将作äؓ集资诈骗¾|ªå¯¹è±¡çš„“社会公众”限定äؓ不特定多æ•îChòq¶å°†å…¶ä½œä¸ºé›†èµ„诈骗罪与普通诈骗罪的重要区别,是目前我国刑法学界在集资诈骗¾|ªå¯¹è±¡çš„研究中存在的认识误区。实际上åQŒè¿™ä¸€å­¦ç†è§£é‡Š¾l“论既无法承担区别集资诈骗罪和普通诈骗罪的ä“Q务,在面对具体问题时又无法得到坚持和贯彻åQ›æ—¢ä¼šå¸¦æ¥é€»è¾‘上的误识åQŒåˆä¸Žé›†èµ„诈骗罪ä¾ëŠŠ¯çš„客体没有必然联¾p…R€‚集资诈骗罪中“社会’公众”的核心在于“多数性”,而不是“不特定性”。集资诈éª? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1734" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1733" target="_blank">从实例角度论非法吸收公众存款案的三大陷阱</a></div> <div class="con101"> 在非法吸收公众存‹Æ¾æ¡ˆå¤„理˜q‡ç¨‹ä¸­ï¼Œå­˜åœ¨ä¸‰å¤§é™·é˜±åQŒæžæ˜“引赯‚¯¯åˆ¤ï¼š½W¬ä¸€å¤§é™·é˜±ï¼Œé›†èµ„‹Æ¾æŠ•å…¥ç”Ÿäº§ç»è¥çš„比例åQ›ç¬¬äºŒå¤§é™·é˜±åQŒé›†èµ„äh使用诈骗æ–ÒŽ³•éª—取资金åQ›ç¬¬ä¸‰å¤§é™·é˜±åQŒã€Šçºªè¦ã€‹ä¸­å¯ä»¥æ˜Žç¡®è®¤å®šå…ähœ‰éžæ³•å æœ‰ç›®çš„的七¿Uæƒ…形,其中之一ž®±æ˜¯â€œæ˜ŽçŸ¥æ²¡æœ‰å½’˜q˜èƒ½åŠ›çš„而大量骗取资金的”ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1733" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1732" target="_blank">认定非法集资犯罪中非法占有目的时åQŒåšæŒä¸»å®¢è§‚相统一的原则,走出客观归罪误区</a></div> <div class="con101"> 在办理非法集资犯¾|ªæ¡ˆä»¶çš„˜q‡ç¨‹ä¸­ï¼Œæˆ‘们应从犯罪行äؓ人的主观心态、集资行为方式、集资对象等方便˜q›è¡Œè€ƒå¯ŸåQŒä»¥ç•Œå®šè¡Œäؓ所针对的对象是否äؓ½C¾ä¼šä¸ç‰¹å®šå¯¹è±¡ã€‚在寚wžæ³•é›†èµ„犯¾|ªè¡Œä¸ÞZh非法占有目的˜q›è¡Œè®¤å®šæ—Óž¼Œè¦èµ°å‡ÞZ»¥çŠ¯ç½ª¾l“æžœä¸ÞZ¾æ®çš„客观归罪误区åQŒåšæŒä¸»å®¢è§‚相统一的原则。应当界定非法集资犯¾|ªè¡Œä¸ø™µƒ‹Æ„¡š„范围òq¶æ˜Ž¼‹®è¿½¾~´ä¸»ä½“及其职责。非法集资共同犯¾|ªçš„正犯包括集资人本äºÞZ»¥åŠä¸Žé›†èµ„人共谋åƈ通过各种形式分得赃款的行ä¸ÞZh。放ä»ÈŠ¯¾|ªç»“果发生的下线人员属于集资诈骗¾|ªçš„帮助犯,对不知资金获取äh <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1732" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1731" target="_blank">集资诈骗¾|ªçš„非法占有目的 呈现出明昄¡š„司法防控扩大化趋åŠ?/a></div> <div class="con101"> ž®±é›†èµ„诈骗罪的非法占有目的而言åQ?010òq´è§£é‡Šåœ¨ä¸€å®šç¨‹åº¦ä¸Š¾lŸä¸€äº†è®¤å®šæ ‡å‡†ã€‚但其呈现出明显的司法防控扩大化­‘‹åŠ¿åQŒå¤šå¤„规定造成了刑法理论的矛盾和司法实è·ëŠš„困惑åQŒå…¶ä¸­éšå«çš„重刑思想在吴英案½{‰æ¡ˆä»¶ä¸­å·²ç»æœ‰æ‰€å¤–化åQŒä×o人担忧。在吴英案中åQŒç”±äºŽå´è‹±å¯¹äºŽä»¥å¾€çš„欠‹Æ‘Ö¤§å¤šå·²¾lå½’˜q˜ï¼Œä¸”本色集团有一定的营利能力åQŒæ‰€èŽäh¬¾™å¹ä¸­å¤§éƒ¨åˆ†åˆæŠ•å…¥é›†å›¢˜qè¥å½“中åQŒå› æ­¤å´è‹±æ‰€è®¤äؓ的“可以赚钱”是有一定合理性的åQŒéžæ³•å æœ‰ç›®çš„特征不明显ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1731" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1724" target="_blank">‹¹…议《全国法院审理金融犯¾|ªæ¡ˆä»¶å·¥ä½œåñ”谈会¾Uªè¦ã€‹å…³äºŽå…·æœ‰éžæ³•å æœ‰ç›®çš„认定的规定</a></div> <div class="con101"> 该规定有三大错误åQšä¸€ã€â€œæ˜ŽçŸ¥æ²¡æœ‰å½’˜q˜èƒ½åŠ›è€Œå¤§é‡éª—取资金的åQ›â€æƒ…形中åQŒè¡Œä¸ÞZh要么不可能具有非法占有的目的åQŒè¦ä¹ˆä¼šå› äؓ˜q½æ±‚危害¾l“果的发生而实施(2åQ?-åQ?åQ‰çš„è¡ŒäؓåQŒå› è€Œæ²¡æœ‰å¿…要规定此™åV€‚二、错误地ž®†æ˜ŽçŸ¥æ²¡æœ‰å½’˜q˜èƒ½åŠ›ç­‰åŒäºŽæ˜ŽçŸ¥å±å®³¾l“果必然发生åQŒæ‹’¾lè€ƒå¯Ÿå«Œç–‘人的意志因素åQŒæ­¦æ–­åœ°æŽ¨å®šå«Œç–‘人具有非法占有的目的。三、兜底性条‹ÆùN”™è¯¯åœ°ç”¨ä½œå…·ä½“规定åQŒåŞ成了一个法条,两个兜底性条‹Æ„¡š„怪现象ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1724" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1690" target="_blank">认定非法吸收公众存款¾|ªçš„构成要äšg要素上应坚持刑法的实质解释论</a></div> <div class="con101"> 本罪的主体是一般主体,无论是自然äh或者单位皆可构成本¾|ªã€‚但是对于具有吸收公众存‹Æ¾èµ„格的金融机构是否可以构成本罪åQŒå¦å®šè®ºè€…认为具有吸收公众存‹Æ¾èµ„格的金融机构不构成本¾|ªã€‚在认定非法吸收公众存款¾|ªçš„构成要äšg要素上应坚持刑法的实质解释论åQŒä»¥åˆ‘法的实质解释论为立场,在认定非法吸收公众存‹Æ„¡½ªçš„构成要件要素上能够实现¾|ªåˆ‘法定原则下刑法的公åã^与正义。在¾|ªåˆ‘法定原则的前提下把握非法集资与民间融资的本质区别åQŒåŒæ—¶åº”˜qç”¨å®½ä¸¥ç›¸æµŽçš„刑事政½{–准¼‹®ç•Œå®šè¯¥¾|ªçš„出罪与入¾|ªã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1690" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1688" target="_blank">要保证金融安全运行和健康发展åQŒä»Žæ ÒŽœ¬ä¸Šè¯´å¿…须依靠法治</a></div> <div class="con101"> 要保证金融安全运行和健康发展åQŒä»Žæ ÒŽœ¬ä¸Šè¯´åQŒå¿…™åÖM¾é æ³•æ²»ï¼Œé€šè§‚我国《中国äh民银行法》、《银行业监督½Ž¡ç†æ³•ã€‹ã€ã€Šä¿é™©æ³•ã€‹ã€ã€Šè¯åˆ¸æ³•ã€‹ç­‰é‡‘融法律åQŒå¯ä»¥çœ‹å‡ºï¼Œæˆ‘国金融监管的主要目标有三个åQšä¸€æ˜¯ç»´æŠ¤é‡‘融业的稳健运行,二是保护业务当事人利益,三是促进金融业公òq³ç«žäº‰ã€‚通过¾cÕdž‹åŒ–的个案处理和适度的能动司法,与金融监½Ž¡ç›®æ ‡ç›¸å¥‘合åQŒäؓ司法介入金融监管提供了可能性ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1688" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1685" target="_blank">如何有效地防止金融诈骗犯¾|ªå·²¾læˆä¸ÞZ¸€ä¸ªæ—¶ä»£èµ‹äºˆæˆ‘门的一个必™åÕd®Œæˆçš„崭新的课é¢?/a></div> <div class="con101"> 从全球范围来看,金融诈骗犯罪案äšg也呈˜q…速增长的­‘‹åŠ¿åQŒå…¨ä¸–界每年因国际金融欺诈所遭受的经‹¹ŽæŸå¤±é«˜è¾¾äºŒâ—‹äº¿¾ŸŽå…ƒå·¦å³ã€‚金融诈骗犯¾|ªæ¡ˆä»¶æ˜Žæ˜‘Ö¢žå¤šï¼Œè¯ˆéª—数额­‘Šæ¥­‘Šå¤§ã€æ¶‰æ¡ˆé¢­‘Šæ¥­‘Šå¹¿ã€ç¤¾ä¼šåª„响越来越恶劣åQŒä¸¥é‡ç ´åäº†å›½å®¶çš„金融秩序和½C¾ä¼š¿U©åºåQŒç›´æŽ¥å±å®›_ˆ°¾læµŽå»ø™®¾çš„健康发展。在新åŞ势下åQŒå¦‚何有效地防止金融诈骗犯罪已经成äؓ一个时代赋予我门的一个必™åÕd®Œæˆçš„崭新的课题ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1685" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1679" target="_blank">孙大午非法吸收公众存‹Æ¾æ¡ˆå¯¹çŽ°è¡Œçš„金融监管法律框架提出严重质疑</a></div> <div class="con101"> 孙大午非法吸收公众存‹Æ¾æ¡ˆå¯¹çŽ°è¡Œçš„金融监管法律框架提出严重质疑。本文从提出问题后,通过大量的素材资料,å¯ÒŽ°‘间集资行为法律管制的演进及民间融资的制度困境与金融监½Ž¡çš„逻辑、民间融资的制度创新作了详细的阐˜q°ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1679" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1642" target="_blank">擅自发售基金份额行äؓ定äؓ非法¾lè¥¾|ªæ˜¯å¦ç¬¦åˆæ³•å¾‹çš„逻辑</a></div> <div class="con101"> 2010òq´åº•åQŒæœ€é«˜äh民法院出台关于非法集资的司法解释åQŒäؓ实践中一直存在争议的非法集资刑事案äšg的审理工作提供了明确指导。《解释》不但有助于法院审判工作åQŒå®žé™…上也有助于民间融资‹zÕdŠ¨çš„合法开展。但《解释》中仍然存在着一些问题值得讨论。首先,《解释》对于界定非法集资的关键要素仍然不够明确åQŒäº¤æ˜“的集资性质应当主要表现为“被动投资性”和交易的“公开性”。其‹Æ¡ï¼Œ˜q™ç§æ¨¡ç³Šè®¤è¯†å¯ÆD‡´ã€Šè§£é‡Šã€‹å¯¹ç”¨äºŽæ­£å¸¸¾lè¥‹zÕdŠ¨çš„集资的豁免和对在亲友和单位内部˜q›è¡Œé›†èµ„‹zÕdŠ¨çš„豁免存在不­‘Ÿë€‚此外,ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1642" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1641" target="_blank">人民法院寚w›†èµ„类犯罪的裁判误åŒ?/a></div> <div class="con101"> ˜q‘年来一些地æ–ÒŽ°‘间金融风险比较集中地爆发åQŒä»¥å´è‹±æ¡ˆäؓ代表的集资类犯罪案äšg曝光åQŒä×oäºø™­¦é†’。然而,透视˜q™äº›æ¡ˆäšg会发玎ͼŒä»Žå…¬å®‰éƒ¨é—¨ç«‹æ¡ˆæŠ“人,到检察院逮捕赯‚¯‰åQŒå†åˆ°æ³•é™¢ä½œå‡ø™£åˆ¤ï¼Œæ•´ä¸ª˜q‡ç¨‹å­˜åœ¨ç€è¯¸å¤šæ€èµ\误区。我们需要做的,ž®±æ˜¯è®¤çœŸåŽ˜æ¸…刑法观念上的一些重大误解,从而慎用刑法杠杆,准确、得当地处理民间金融危机åQŒç†æ€§ã€ç¨³å¦¥åœ°å¯¹å¾…民间金融¿U©åºã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1641" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1640" target="_blank">民间借贷规制的重点及立法å»ø™®®</a></div> <div class="con101"> 解决我国民间借贷问题的基本出路在于通过法律创新形成制度‹È€åŠ±ï¼Œå¼•å¯¼é‡‘融资源优化配置。民间借贷立法应当采用自然演进与徏构相¾l“合、一般规范与分类规范相结合的多层‹Æ¡ç«‹æ³•ä½“¾p…R€‚在重点借鉴¾ŸŽå›½ã€è‹±å›½ã€é¦™æ¸¯åœ°åŒºåŠæˆ‘国古代相关立法¾léªŒçš„基¼‹€ä¸Šï¼Œ¾l“合当前人民法院的司法实践和我国ž®é¢è´äh¬¾å…¬å¸çš„试ç‚ÒŽƒ…况,应当ž®½å¿«ä¿®æ”¹ç›¸å…³æ³•å¾‹òq¶åˆ¶å®šä¸“门性法律文件。民间借贷的专门立法应当只寚w‚£äº›ä»¥è¥åˆ©ä¸ºç›®çš„且专门从事借贷业务的机构和个äh的商事借贷行äؓ˜q›è¡Œè§„范åQŒé‡ç‚ÒŽ˜¯å¯¹ä¸»ä½“准入、放贷利率、经营区域ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1640" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1638" target="_blank">商家不返˜q˜æ¶ˆè´¹è€…支付本金,不属于变相吸收公众存‹Æ?/a></div> <div class="con101"> 在我国,ç”׃ºŽ 一、变相吸收公众存‹Æ„¡š„核心要义吸收公众存款åQ›äºŒã€ä»˜å›žç§Ÿã€å›žè´­åˆåŒçš„商品交易属于变相吸收公众存款åQ›ä¸‰ã€ä¸å±žäºŽå˜ç›¸å¸æ”¶å…¬ä¼—存款的商品交易行为是否承诺“还本付息”是认定能否构成变相吸收公众存款行äؓ的关键。在附回¿UŸã€å›žè´­æ¡ä»¶çš„商品交易中,所谓的“回购”即为“还本”,“回¿UŸâ€å®žä¸ºâ€œä»˜æ¯â€ï¼Œåº”属变相吸收公众存款的行为。商家在赊购货物òq¶æ”¯ä»˜åˆ©æ¯ï¼ˆâ€œèµŠè´­ä»˜æ¯â€ï¼‰çš„商品交易中åQŒèµŠè´­çš„标的是商品而不是货币,不能认定为吸收“存‹Æ䏀ï¼›å•†å®¶åœ¨é¢„先收取商品ä­h‹Æ¾ï¼Œè€Œåœ¨å›ºå®š <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1638" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1636" target="_blank">æ±½èžR¿UŸèµ¾lè¥ä¸æž„成非法吸收公众存‹Æ„¡½ª</a></div> <div class="con101"> A公司¾lè¥æ±½èžR¿UŸèµå’Œé”€å”®ã€‚汽车的¿UŸèµæ–¹å¼ä¸»è¦æ˜¯ï¼šå®¢æˆ·äº¤çº³è¾ƒé«˜çš„押金,公司以极低的¿UŸé‡‘甚至零租金对外出¿UŸæ±½è½¦ã€‚以QQ微型轿èžRä¸ÞZ¾‹åQŒQQ微型轿èžR一般售ä»?2000元左叟뀂客户向公司交纳50000元押金和每天1元的¿UŸé‡‘便可¿UŸå¾—该èžR。一òq´åˆ°æœŸåŽåˆ™é€€è½¦é€€æŠ¼é‡‘ã€?011òq´åº•åQŒå½“地发生非法集资事ä»Óž¼Œç´¯åŠ¿UŸèžR市场。A公司ç”׃ºŽèµ„金紧张åQŒä¸èƒ½æŒ‰æ—¶ç»™å¤§æ‰¹é›†ä¸­é€€è½¦çš„客户退˜q˜æŠ¼é‡‘,引发客户的恐慌,òq¶å¯¼è‡´ä¸Šè®¿å‘ŠçŠ¶ã€‚经¾lŸè®¡A公司对外出租汽èžR300余辆。检察机关以A公司涉嫌非法吸收公众å­? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1636" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1620" target="_blank">骗购¾læµŽé€‚用房的刑法规制</a></div> <div class="con101"> 骗购¾lé€‚房的行为具有严重的½C¾ä¼šå±å®³æ€§ï¼Œåº”当入罪。骗购经适房½W¦åˆè¯ˆéª—¾|ªçš„犯罪构成要äšgåQŒå…·ä½“可认定ä¸ø™¯ˆéª—罪åQŒå…¶è¢«å®³äºÞZؓ国家åQŒè€Œéžå¼€å‘商åQŒçŠ¯¾|ªå¯¹è±¡äؓ¾lé€‚房åQŒè€Œéžè´­æˆ¿èµ„格。犯¾|ªæ•°é¢äؓ购房‹Æ¾ä¸Ž¾lé‰´å®šçš„骗购时该¾lé€‚房市场ä»äh ¼ä¹‹é—´çš„差额,而非½W¼ç»Ÿçš„“经‹¹Žé€‚用房与商品房之间的差ä­h”ã€? <a 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ž®±é›†èµ„诈骗罪的非法占有目的而言åQ?010òq´è§£é‡Šåœ¨ä¸€å®šç¨‹åº¦ä¸Š¾lŸä¸€äº†è®¤å®šæ ‡å‡†ã€‚但其呈现出明显的司法防控扩大化­‘‹åŠ¿åQŒå¤šå¤„规定造成了刑法理论的矛盾和司法实è·ëŠš„困惑åQŒå…¶ä¸­éšå«çš„重刑思想在吴英案½{‰æ¡ˆä»¶ä¸­å·²ç»æœ‰æ‰€å¤–化åQŒä×o人担忧。在吴英案中åQŒç”±äºŽå´è‹±å¯¹äºŽä»¥å¾€çš„欠‹Æ‘Ö¤§å¤šå·²¾lå½’˜q˜ï¼Œä¸”本色集团有一定的营利能力åQŒæ‰€èŽäh¬¾™å¹ä¸­å¤§éƒ¨åˆ†åˆæŠ•å…¥é›†å›¢˜qè¥å½“中åQŒå› æ­¤å´è‹±æ‰€è®¤äؓ的“可以赚钱”是有一定合理性的åQŒéžæ³•å æœ‰ç›®çš„特征不明显ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1588" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1586" target="_blank">非法吸收公众存款¾|ªä¹‹è¾¨æž</a></div> <div class="con101"> 最高法院最新颁布的司法解释为非法吸收公众存‹Æ„¡½ªæä¾›äº†æ“ä½œæ€§æ ‡å‡†ï¼Œä½†æ˜¯ç›¸å…³è§„定寚wžæ³•å¸æ”¶å…¬ä¼—å­˜‹Æ„¡½ªä¸Žæ°‘间借贷的界限仍然值得探讨。其中,“存‹Æ䏀çš„概念应当åŸÞZºŽé‡‘融业务理解åQŒâ€œå…¬ä¼—”不宜量化,融资人的主观目的是判断民间借贷与非法吸收公众存‹Æ„¡š„重要标准åQŒå¸æ”¶å…¬ä¼—å­˜‹Æ„¡”¨äºŽæ­£å¸¸ç»è¥æ´»åŠ¨æ›´ä¸å®œä»¥æŸå®›_Žæžœä½œä¸ºå®š¾|ªä¸Žå¦ä¹‹æ ÒŽ®ã€? <a 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target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1555" target="_blank">全国人民代表大会常务委员会关于惩æ²È ´åé‡‘融秩序犯¾|ªçš„军_®š</a></div> <div class="con101"> 《全国äh民代表大会常务委员会关于惩治破坏金融¿U©åºçŠ¯ç½ªçš„决定》已ç”׃¸­åŽäh民共和国½W¬å…«å±Šå…¨å›½äh民代表大会常务委员会½W¬åå››æ¬¡ä¼šè®®äºŽï¼‘åQ™ï¼™åQ•å¹´åQ–月åQ“0日通过åQŒçŽ°äºˆå…¬å¸ƒï¼Œè‡ªå…¬å¸ƒä¹‹æ—¥è“v施行ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1555" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1552" target="_blank">金融犯罪的新特征主要内容</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2014-12/1014585341803608.jpg' width='232' height='159' alt='金融犯罪的新特征主要内容' />不仅仅是各商业银行时有金融犯¾|ªæ¡ˆä»¶å‘生,行ä‹É监管协调职能的äh民银行系¾lŸä»¥åŠå…¶ä»–非银行金融机构同样发生各类金融犯罪案äšgåQŒé‡‘融犯¾|ªæ´»åŠ¨éåŠæ•´ä¸ªé‡‘融行业。其犯罪ä¸ÖM½“不仅涉及自然人,˜q˜æ¶‰åŠå•ä½?既有懂金融专业知识的人员åQŒä¹Ÿæœ‰ä¸æ‡‚金融专业知识的人员;既有金融机构的工作äh员,也有非金融机构的½C¾ä¼šé—²æ•£äººå‘˜;既有国内不法分子åQŒä¹Ÿæœ‰å›½å¤–不法分子ã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1552" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1310" target="_blank">单位犯罪后怎么办?åQˆæ·±åœ³ç‰›å¾‹å¸ˆåˆ‘事辩护¾|‘告诉您åQ?/a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2012-2/2211132278668612.jpg' width='232' height='159' alt='单位犯罪后怎么办?åQˆæ·±åœ³ç‰›å¾‹å¸ˆåˆ‘事辩护¾|‘告诉您åQ? />被以单位犯罪˜q½ç©¶è´£ä“Q时不要慌乱,深圳牛律师刑事辩护网¾l™ä½ æ”¯æ‹›ã€‚如果你是当事ähåQŒå°½½Ž¡ç½‘上的法律知识再丰富详ž®½ï¼Œç›æ€¿¡ä½ è¿˜æ˜¯æ„Ÿåˆ°æƒŠæ…Œæ— åŠ©ã€‚深圳牛律师刑事辩护¾_¾è‹±å›¢é˜Ÿæˆå‘˜å¤§éƒ¨åˆ†æ¥è‡ªå…¬ã€æ£€ã€æ³•¾pȝ»ŸåQŒä¸ä½†å…·æœ‰ä¸°å¯Œçš„司法实践¾léªŒå’Œæ·±åŽšçš„法学理论功底åQŒè€Œä¸”½C¾ä¼šèµ„源丰富åQŒå¦‚åQšä¸€åå¾‹å¸ˆæ‹…ä»ÀL·±åœÏx”¿åå§”员;两名律师分别担ä“Q“深圛_¸‚归国华äöL联合会法律顾问委员会”主ä»Õd’Œ¿U˜ä¹¦é•¿ï¼›ä¸€åå¾‹å¸ˆè¢«è˜ä“Q为“深圳仲裁委员会”仲裁员åQ›ä¸€åå¾‹å¸ˆæ‹…ä»ÀL·±åœ›_¸‚侨联常委åQ›ä¸¤åå¾‹å¸ˆè¢«ä¸­å…±æ·±åœ³å¸‚委、市政府分别授予 <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1310" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1309" target="_blank">单位犯罪对单位和个äh怎么处罚åQŸå•ä½æ‰¿æ‹…什么样的责任?</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2012-3/4037008252716.jpg' width='232' height='159' alt='单位犯罪对单位和个äh怎么处罚åQŸå•ä½æ‰¿æ‹…什么样的责任?' 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“老板”要是äؓ个äh利益实施此类犯罪行äؓåQŒé‚£ä¹ˆï¼Œå—到刑罚的也是个人,与单位没有ä“Q何关¾p…R€‚单位犯¾|ªçš„犯罪意图虽然也是“老怠Z€ä»¬å†›_®šçš„,但牟取的非法利益也都是归单位所有,老æ€ÀL²¡æœ‰ç§è‡ªäçR吞(一旦老æ€ÖM»¬¿UåžåQŒå°±æž„成个äh犯罪åQ‰ï¼Œæ‰€ä»¥å¤„¾|šä¹Ÿå¤§å¤šé’ˆå¯¹å•ä½åQŒæŸäº›æ³•å®šçš„¾|ªå˜q˜ä¼šæ¶‰åŠåˆ°å•ä½è´Ÿè´£äh的处¾|šã€? <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1307" target="_blank" class="hs">>>更多</a></div> <div class="con100"> <a href="http://www.ofyy.tw/Expertise/ArticleDetail.aspx?ArticleId=1305" target="_blank">什么单位会构成单位犯罪åQŸå•ä½é¢†å¯¼å’ŒèŒå·¥ä¼šè¢«˜q½ç©¶è´£ä“Q吗?</a></div> <div class="con101"> <img src='/Upload/InfoPhoto/Original/2012-3/40313902063271.jpg' width='232' height='159' alt='什么单位会构成单位犯罪åQŸå•ä½é¢†å¯¼å’ŒèŒå·¥ä¼šè¢«˜q½ç©¶è´£ä“Q吗?' 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