国际保理业务相关法律问题研究

发布时间：2018-02-12 04:49

本文关键词： 国际保理法律应收账款转让　出处：《大连海事大学》2003年硕士论文　论文类型：学位论文

【摘要】： 当今国际市场上，“买方市场”的特征日益显著。为适应激烈的市场竞争，国际贸易结算方式正逐渐经历着一次变革，为信用销售方式而设计的包括债款回收、贸易融资、销售分户帐管理、坏帐担保的综合性金融服务——国际保理业务得到了迅猛发展。一项新业务的开展，随之而来的是法律问题，本文之目的在于以传统的民商法理论为基础，解决国际保理在我国发展的法律障碍和具体业务中的相关法律问题，对国际保理业务引发的新的法律问题包括其法律实质提出自己的观点，期望对国际保理法律体系的建立尽微薄之力。本文主要从四个方面论述：第一章概括论述国际保理的起源、法律界定和分类，并结合各国的立法和司法实践，分析了国际保理的比较法律特征。第二章着重论证了国际保理的法律架构。由于我国在国际保理的立法与研究上还处于初级状态，因此目前学界存在一些不同的认识和观点。本文提出了应收账款转让是国际保理的法律基础，并进一步论证应收账款转让的具体法律问题：包括应收账款转让的具体要求、应收账款转让所引起的对内、外效力等，同时对当事人间的法律关系进行了具体的分析。第三章国际保理的法律风险及其防范措施。该章具体分析了购买债权的风险、出口商的经营风险和债务人的信用风险等，并结合国际保理实务，提出防范风险的若干建议。本文的落脚点在于他对我国国际保理业务发展之促进意义，因此最后一部分对国际保理的法律适用及我国有关保理业务的法律现状予以分析，并具体介绍了处于领先地位的中国银行的国际保理业务发展情况。在结束语中，，展望了我国保理业的发展前景，并提出了推广国际保理业务发展的建议。
[Abstract]:In today's international market, the characteristics of the "buyer's market" are becoming increasingly prominent. In order to adapt to the fierce market competition, international trade settlement is undergoing a gradual transformation, including debt recovery and trade financing designed for credit sales. The international factoring business, which is the comprehensive financial service of sales sub-account management and bad loan guarantee, has been developed rapidly. With the development of a new business, there are legal problems. The purpose of this paper is to base on the traditional theory of civil and commercial law. To solve the legal obstacles to the development of international factoring in China and the relevant legal problems in the specific business, and to put forward its own views on the new legal problems arising from the international factoring business, including its legal substance. Expect to contribute to the establishment of a legal system of international factoring. This article mainly discusses from four aspects: the first chapter generalizes the origin, legal definition and classification of international factoring, and combines the legislation and judicial practice of various countries. This paper analyzes the comparative legal characteristics of international factoring. Chapter two focuses on the legal framework of international factoring. Since our country is still in the primary state in the legislation and research of international factoring, Therefore, there are some different views in academic circles. This paper puts forward that the transfer of accounts receivable is the legal basis of international factoring, and further demonstrates the specific legal issues of the transfer of accounts receivable, including the specific requirements of the transfer of accounts receivable. At the same time, it makes a concrete analysis of the legal relationship between the parties. Chapter three, the legal risk of international factoring and its preventive measures. The business risk of the exporter and the credit risk of the debtor, and combining with the practice of international factoring, some suggestions are put forward to prevent the risk. The purpose of this paper is to promote the development of the international factoring business in China. Therefore, the last part analyzes the legal application of international factoring and the current legal situation of factoring business in China, and introduces the development of international factoring business of the leading Bank of China. The development prospect of China's factoring industry is prospected, and some suggestions for popularizing the international factoring business are put forward.
【学位授予单位】：大连海事大学
【学位级别】：硕士
【学位授予年份】：2003
【分类号】：D996

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