公司实际控制人法律责任相关问题研究

发布时间：2018-04-15 03:19

本文选题：实际控制人 + 公司　；参考：《内蒙古大学》2010年硕士论文

【摘要】： 本文首先概括介绍了实际控制人的概念等问题,文章采用了我国《公司法》关于实际控制人的概念,在此概念的基础上对实际控制人进行了分析,提出了实际控制人的几个特征。接着本文对与实际控制人相似的几个概念进行了分析,实际控制人与控股股东、隐名股东等相似概念的区别,以便能够更好地掌握实际控制人的概念。接着,本文介绍了实际控制人对公司的控制情况。实际控制人对公司的控制方式有多种,总体上可以分为股权控制方式和非股权控制方式。本文介绍了股权控制和非股权控制的几种方式,表决权型控制、合同控制、亲属关系控制等等。然后,文章分析了我国实际控制人责任制度的立法现状并作了简单评价,认为我国控股股东的概念和实际控制人的概念之间存在着漏洞,同时也存在着其他问题,针对存在的问题,提出了完善意见。本文最后在对实际控制人进行认定的基础上,对如何在现有法律制度下追究实际控制人的法律责任进行了分析,认为法人人格否认和派生诉讼制度是可以选择的制度,但也存在难以举证等困难。
[Abstract]:In this paper, the concept of "actual controller" is introduced, and the concept of "actual controller" is adopted in this paper. On the basis of this concept, the author analyzes the concept of "actual controller".Several characteristics of practical controller are presented.Then this paper analyzes several concepts similar to the actual controller, the difference between the actual controller and the controlling shareholder, hidden shareholder and other similar concepts, so as to better grasp the concept of the actual controller.Then, this paper introduces the actual control of the company.There are many ways of controlling the company by actual controllers, which can be divided into equity control mode and non-equity control mode.This paper introduces several ways of equity control and non-equity control, voting control, contract control, kinship control and so on.Then, the article analyzes the current legislative situation of the liability system of the actual controller in our country and makes a simple evaluation, and points out that there are loopholes between the concept of controlling shareholder and the concept of the actual controller in our country, and there are other problems at the same time.In view of the existing problems, some suggestions are put forward.Finally, on the basis of the identification of the actual controller, this paper analyzes how to investigate the legal liability of the actual controller under the existing legal system, and holds that the legal personality denial and derivative litigation system are the optional systems.But there are also difficulties in proving evidence.
【学位授予单位】：内蒙古大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D922.291.91

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