我国公司法关于董事自我交易法律规定的不足

发布时间：2018-04-26 19:23

本文选题：董事自我交易 + 交易主体　；参考：《华东政法大学》2011年硕士论文

【摘要】：由于现代公司经营权与所有权的分离,经理人市场的出现,董事利用经营公司的便利损害公司股东的利益时有发生,并愈演愈烈,因此各国都把关联交易作为公司法规制的一个重点,其也一直是我国公司法规制的重点,许多损害股东,债权人利益的非公平关联交易极大的扰乱了社会经济秩序,也不利于我国法律经济的建设,而在关联交易中,董事的自我交易是一种典型,本文主要围绕董事自我交易的利弊,在论述董事自我交易发生的原因以及其积极性的基础上重点论述法律如何过滤掉董事自我交易中的不公平性,使之能够不损害公司股东的利益,而且能为经济的发展带来便利。并进一步分析我我国现行公司法关于董事自我交易法律规定,存在的哪些不足,如何完善这些法律规定,提出自己浅薄的建议。本文共分为四个部分,第一部分介绍董事自我交易的基本理论,概念以及进行法律规定的必要性,以及董事自我交易存在的利弊,最重点的是分析法律规定董事自我交易的主要方面,从哪些角度矫正董事自我交易中的不公平因素,以及发生这种不公平之时采取的法律救济措施以及董事要承担的法律责任。本文第二部分主要罗列出我过现行公司法关于董事自我交易的法律规定,以及完善的公司法关于董事自我交易的法律规定应该包括的主要方面。本文第三部分主要是依照第一部分和第二部分的分析,总结如何完善我过公司法关于董事自我交易的措施。主要是从交易的主体,披露程序,实体公正,法律责任,救济措施,以及董事报酬的确定等方面来提些建议。
[Abstract]:Because of the separation of management right and ownership of modern company, the emergence of manager market, the directors use the convenience of operating company to damage the interests of shareholders of the company, and become more and more serious. Therefore, all countries regard related party transactions as a key point of the company law system, which is also the focus of our company law regulation. Many unfair related party transactions that harm the interests of shareholders and creditors have greatly disturbed the social and economic order. It is also unfavorable to the construction of legal economy in our country, but in the related party transaction, the director's self-dealing is a kind of typical, this article mainly revolves around the director's self-dealing 's advantages and disadvantages, On the basis of discussing the causes of directors' self-dealing and their enthusiasm, this paper focuses on how the law can filter out the unfairness in the self-dealing of directors, so that it can not harm the interests of the shareholders of the company, and can bring convenience to the development of the economy. And further analysis of our country's current company law about the director self-dealing law, what are the shortcomings, how to improve these laws and regulations, and put forward their own shallow suggestions. This paper is divided into four parts. The first part introduces the basic theory of director self-dealing, the concept and the necessity of legal regulation, as well as the advantages and disadvantages of the director self-dealing. The most important point is to analyze the main aspects of the self-dealing of directors stipulated by law, from which angles to correct the unfair factors in the self-dealing of directors, as well as the legal relief measures taken when such unfairness occurs and the legal liability to be borne by the directors. The second part of this paper mainly lists the legal provisions on director self-dealing in the current company law and the main aspects that should be included in the perfect legal provisions of the company law on the self-dealing of directors. The third part of this article is mainly according to the first part and the second part analysis, summarizes how to consummate our company law regarding the director self-dealing measure. It mainly puts forward some suggestions from the aspects of the subject of the transaction, disclosure procedure, entity justice, legal liability, relief measures, and the determination of directors' remuneration.
【学位授予单位】：华东政法大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D922.291.91

【引证文献】