国际保理若干法律问题研究

发布时间：2018-06-14 07:48

本文选题：国际保理 + 应收账款　；参考：《清华大学》2005年硕士论文

【摘要】：本论文对国际保理业务从法律角度作了一个较为全面的探讨和研究。为了切乎“法律研究”之主题,本文将重心放在了对国际保理业务中的法律关系、应收账款债权转让的法律问题以及保理业务主要法律风险防范三方面的分析和研究上。本文首先对国际保理业务的起源和发展状况作了一个简要介绍,然后概要地比较了国际保理与其他相关业务的联系与区别,并概览性地介绍了主要的保理业务种类和各自的运作模式。随之,全面分析了国际双保理业务中各当事人的法律关系;应收账款转让作为国际保理法律问题的核心,笔者对国际保理中对将来发生应收账款债权转让的效力、限制转让应收账款债权办理保理的法律后果、债权转让通知、应收账款债权转让引起的权利冲突、应收账款债权转让及质押登记等问题进行了逐项分析,就如何在我国当前法律环境下理解这些问题作出了自己的解释,并在此基础上提出了相应的立法建议;笔者还结合保理实务,主要从出口保理商和进口保理商角度,同时兼顾出口商和进口商,分析了国际保理业务中的主要法律风险,并从合同解决方案及实务操作等层面提出了防范风险的措施;最后,笔者就程序上如何完善有关保理法律规范简要提出了自己的建议。
[Abstract]:In this paper, the international factoring business from the legal point of view to a more comprehensive discussion and research. In order to deal with the theme of "legal study", this paper focuses on the analysis and research of the legal relationship in international factoring, the legal problems of the transfer of accounts receivable creditor's rights and the main legal risk prevention of factoring business. This paper first gives a brief introduction to the origin and development of international factoring, and then briefly compares the relationship and difference between international factoring and other related business. And the main factoring business types and their respective operation mode are introduced in an overview. Then, the author comprehensively analyzes the legal relationship of the parties in the international double factoring business, the transfer of accounts receivable as the core of international factoring law, the author of the international factoring in the future of accounts receivable creditor's rights transfer effectiveness, The legal consequences of restricting the transfer of accounts receivable creditor's rights, the notice of creditor's rights transfer, the conflict of rights arising from the transfer of accounts receivable claims, the transfer of accounts receivable creditor's rights and the registration of pledge are analyzed item by item. The author gives his own explanation on how to understand these problems under the current legal environment of our country, and puts forward corresponding legislative suggestions on this basis, and combines factoring practice, mainly from the point of view of export factor and import factor quotient. At the same time, considering exporters and importers, this paper analyzes the main legal risks in the international factoring business, and puts forward the measures to prevent the risks from the aspects of contract solution and practical operation. The author briefly puts forward some suggestions on how to perfect the relevant factoring laws and regulations.
【学位授予单位】：清华大学
【学位级别】：硕士
【学位授予年份】：2005
【分类号】：D99

【引证文献】