浅析实施海外并购的法律风险

金融危机的侵袭造成了国际上诸多国家经济的衰退,各国企业都在尽力寻求一种途径来解决金融危机给企业带来的消极影响。海外并购的途径逐步成为各国企业解决危机的途径,这股强劲之风也随之来到中国,使中国也卷入这场"国际战争"。但是这场经济战争由于各国的法律环境复杂给实施海外并购带来了巨大的风险,如准备步入,便会掉入海外并购战争的死穴,本文将就此带来的风险进行分析讨论。

Importance of strengthening the control of bank risk under information background

In the context of the information age, with the causes of the financial deregulation of the bank in the financial industry competition intensifies, the communication of science and technology advancement, there are innovative financial instruments to achieve orgasm. With that, comes the increased risk of commercial banks. China＇ s banking innovation started late, but rapidly develops. More seriously, in the development of the innovation process, there is not enough emphasis on the legal risk, which causes great risks.

预防银行刑事风险,从违法发放贷款罪说起

近年来,银行业法律风险与操作风险剧增,银行及从业人员涉刑案件频发,银保监会在银行保险机构涉刑案件通报中指出,2021年上半年银行保险机构案件继续呈高发态势,涉案金额495.80亿元,共有585名银行保险机构从业人员被采取强制措施。又据《中国金融机构从业人员犯罪问题研究白皮书(2018—2020)》,在金融机构以及从业人员犯罪案件中,贷款类犯罪占比最高,占48.41%,排名第一;从罪名分布来看,诈骗罪占比最高,占比27.21%;其次是违法发放贷款罪,占比7.88%。