外商投资企业非正常撤离法律问题研究

发布时间：2018-05-23 17:25

本文选题：外商投资 + 非正常撤离　；参考：《中国政法大学》2011年硕士论文

【摘要】：外商投资既是一项复杂的经济活动,也是一项复杂的法律活动。近些年来,中国宏观政策的调整和规范性措施的相继出台对一些外商投资企业中的中小企业影响较大,毕竟外商投资存在着一定的风险。2007年以来,中国出现了韩资企业非正常撤离潮,其他国家也有陆续撤离趋势,2008年爆发的美国金融危机,更加大了这种风险的产生。我国是受这场金融危机影响较大的国家之一,中国外商投资企业非正常撤离以及弃企讨债现象愈演愈烈。虽然出逃的外商投资企业只是中国众多外商投资企业中的很小一部分,但它带来的一系列恶劣后果不可小觑,这不仅给中国相关利益方造成了严重的经济损失,而且对中国的投资环境和社会稳定也带来了消极影响。本文主要通过分析目前在我国的经济运行中出现的这种外资撤离潮给我国的对外投资环境造成了恶性影响,指出了现行我国有关外商投资的法律在外资享有的待遇标准、外资审批、外资监管等方面存在的严重缺陷和空缺。笔者建议只有重新修订有关外商投资的法律规范、加强国际合作和国内主管部门间的合作、建立外资信用等级评价机制、加强外资监管以及司法执法力度,才能有效解决和预防外资非正常撤离的现象。第一章阐述了外资非正常撤离的概况,主要从目前我国立法对外资企业所作出的定义和类型为着眼点,分析了外资企业在我国经济运行中的作用与地位,以及外资企业在世界经济危机和国内劳动力成本产业结构调整等的影响下未办理正常的清算程序非法撤离我国这种现象的表现形式和法律特征。第二章笔者通过一些数据和资料显示总结了外商非正常撤离的原因,有外因即世界经济形势日益严峻和几方面的内因。紧接着从原因延伸出外资非正常撤离的法律性质。第三章主要分析了外资企业非正常撤离引发的法律问题,包括法律责任和法律救济。由于外商投资对东道国就业、资源利用、技术转移、产业结构以及国际收支等方面会产生经济、社会问题,因此笔者认真地分析了撤资者应该承担的法律责任,包括民事、刑事以及行政法层面的责任。紧接着笔者以《外资非正常撤离中国相关利益方跨国追究与诉讼工作指引》为引子指出相关利益方可以通过公司法人格否定制度、劳动合同法以及通过引渡来追究撤资者法律责任。第四章面对目前外资非正常撤离现象蔓延的趋势,笔者指出了我国在外商投资立法方面的缺陷,进而提出了完善相关法律制度的建议。从引资阶段事前准入和监管、借鉴发达国家经验,对外资存续期间的经营活动应采取应对措施以及非正常撤离的时候救济这三个方面进行了论述。
[Abstract]:Foreign investment is not only a complex economic activity, but also a complex legal activity. In recent years, the adjustment of China's macro policies and the introduction of normative measures have had a great impact on the small and medium-sized enterprises in some foreign-invested enterprises. After all, there are certain risks in foreign investment. China has seen an irregular exodus of South Korean companies, and other countries have been moving away, with the U.S. financial crisis in 2008 adding to the risk. China is one of the countries affected by the financial crisis. Although the number of foreign-invested enterprises fleeing is only a small part of the many foreign-invested enterprises in China, the series of adverse consequences it brings cannot be underestimated. This has not only caused serious economic losses to the relevant stakeholders in China, It also has a negative impact on China's investment environment and social stability. This article mainly through the analysis in our country's economic operation this kind of foreign capital withdrawal tide has caused the malignant influence to our country's outward investment environment, has pointed out the present our country related foreign investment law to enjoy the treatment standard in the foreign capital. Foreign capital examination and approval, foreign capital supervision and other aspects of serious defects and vacancies. The author suggests that only by revising the legal norms concerning foreign investment, strengthening international cooperation and cooperation between domestic competent departments, establishing a foreign capital credit rating evaluation mechanism, strengthening foreign capital supervision and judicial enforcement, In order to effectively solve and prevent the abnormal withdrawal of foreign capital phenomenon. The first chapter expounds the general situation of the abnormal withdrawal of foreign capital, mainly from the definition and type of the foreign capital enterprises made by the current legislation of our country, and analyzes the role and status of the foreign capital enterprises in the economic operation of our country. Under the influence of the world economic crisis and the adjustment of the industrial structure of domestic labor cost, foreign enterprises have not gone through the normal liquidation procedure to withdraw illegally from our country. In the second chapter, the author summarizes the reasons for the abnormal withdrawal of foreign businessmen through some data and data, which includes the external reasons, namely, the increasingly severe world economic situation and several internal reasons. Then the legal nature of the abnormal withdrawal of foreign capital is extended from the reasons. The third chapter mainly analyzes the legal problems caused by the abnormal withdrawal of foreign-funded enterprises, including legal liability and legal relief. Since foreign investment will cause economic and social problems in terms of employment, resource utilization, technology transfer, industrial structure and balance of payments in the host country, the author has carefully analyzed the legal liability that the divester should bear, including civil affairs. Criminal and administrative liability. Then the author points out that the relevant stakeholders can negate the system of corporate personality through the introduction of "the Guide to Transnational investigation and Litigation of Foreign Capital abnormally withdrawing relevant stakeholders from China". Labor contract law and extradition to investigate the legal liability of divesters. In the fourth chapter, the author points out the defects in the legislation of foreign investment in China, and puts forward some suggestions to perfect the relevant legal system. From the perspective of prior admission and supervision in the stage of attracting foreign investment and drawing lessons from the experience of developed countries, this paper discusses three aspects: the measures to be taken in the operation of foreign capital during the period of the existence of foreign capital and the relief during the abnormal withdrawal.
【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D922.295

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