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legal risk
相关语句
  法律风险
    On Construction of System of Enterprise Legal Risk Control
    企业法律风险防控体系的构建
短句来源
    On the Legal Risk of Asset Securitization and Prevention of the Risk
    美国资产证券化的法律风险及其防范
短句来源
    But, both the risk-remote mechanism itself, and the every links of assets securitization transaction, conceal some legal risk.
    但是,资产证券化风险隔离机制本身,以及资产证券化交易的各个环节,都潜伏着一定的法律风险
短句来源
    In order to prevent and control legal risk,many enterprises establish the system of enterprise legal risks control. To construct the system of legal risk control,we should strengthen legal services function and improve legal services and the quality of business managers.
    构建法律风险防控体系,应健全法律事务机构,强化法律服务职能,加强企业法律风险防控制度建设,形成系统的制度体系,重视法律知识培训,提高法律事务及经营管理人员业务素质。
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  “legal risk”译为未确定词的双语例句
    Studying the legislation of Germany M&A and practical experience of law enforcement, not only helps perfect the legal management system that regulate and supervise domestic enterprises and overseas enterprises M&A effectively, but also helps carry out the strategies of "going out" in China, and evade the legal risk in the investment course of transnational M&A.
    同时认为,认真研究德国在企业并购投资立法和执法方面的实践经验,不仅有利于我国健全企业并购投资的法制管理体系,对国内企业并购和外资企业并购活动进行有效监管;
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  legal risk
Standard derivatives contracts, although sophisticated, cannot eliminate totally the legal risk.
      
This standard of care includes necessary components of suicide risk assessment, critical steps to follow to ensure the safety of suicidal patients, treatment recommendations, and guidelines for minimizing the legal risk of the therapist.
      
However, even the refusal to release information carries a legal risk.
      
However, even the refusal to release information carries a legal risk.
      
It must be emphasized that the plastic surgeon assumes the responsibility for choosing to perform repetitive reconstructive rhinoplasty, incurring the legal risk that the aesthetic or functional results may not satisfy the patient's expectations.
      
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With the rapid development of economic globalization, the trend of foreign capitals merge and acquire Chinese enterprises enters high tide. Therefore, strengthening legal regulates on M&A investment is of importance. The paper focuses on analyzing the development of basic law on M&A investment in Germany, explaining the country's substantive regulate standard, supervision procedure and organization setting of M&A investment, and discusses Germany major characteristics about legal controls on foreign investments...

With the rapid development of economic globalization, the trend of foreign capitals merge and acquire Chinese enterprises enters high tide. Therefore, strengthening legal regulates on M&A investment is of importance. The paper focuses on analyzing the development of basic law on M&A investment in Germany, explaining the country's substantive regulate standard, supervision procedure and organization setting of M&A investment, and discusses Germany major characteristics about legal controls on foreign investments and M&A. Studying the legislation of Germany M&A and practical experience of law enforcement, not only helps perfect the legal management system that regulate and supervise domestic enterprises and overseas enterprises M&A effectively, but also helps carry out the strategies of "going out" in China, and evade the legal risk in the investment course of transnational M&A. By both "bringing in" and "going out", we should actively participate in international economic and technological cooperation and competition and open wider to the outside world.

本文重点分析了德国规制企业并购投资行为的基本法的演变,阐述了该国规制并购投资行为的实质性标准、监管程序与机构设置,揭示了该国对外商投资及并购企业法律管制的主要特色。同时认为,认真研究德国在企业并购投资立法和执法方面的实践经验,不仅有利于我国健全企业并购投资的法制管理体系,对国内企业并购和外资企业并购活动进行有效监管;而且有利于我国正确实施"走出去"的战略,在跨国并购投资过程中规避法律风险。

Assets securitization is the most important financial innovation in the international financial field since 1970s.The great vitality of assets securitization depends on its unique and exquisite risk-remote mechanism. But, both the risk-remote mechanism itself, and the every links of assets securitization transaction, conceal some legal risk. The intention of revealing the risk of assets securitization transaction is to take preventive measures by which we can refrain from the risk.

美国资产证券化是20世纪70年代以来国际金融领域最重要的金融创新,其显示出来的强大生命力在于其独特而又精巧的风险隔离机制。但是,资产证券化风险隔离机制本身,以及资产证券化交易的各个环节,都潜伏着一定的法律风险。揭示资产证券化交易的法律风险,目的在于有的放矢的采取措施,加以防范。

This paper is based on a case study. Analysis is made of legal risk from a dispute over wrong fund remittance due to incorrect card numbers given by the customer. It is believed that any third party of unfair profit has no claim for the property right or creditor's right as a depositor of the wrongly remitted fund; neither does he have any right to negotiate his unfair profit with the receiving bank. The latter is lawfully justified to effect a refund upon request from the remitter. However, the court...

This paper is based on a case study. Analysis is made of legal risk from a dispute over wrong fund remittance due to incorrect card numbers given by the customer. It is believed that any third party of unfair profit has no claim for the property right or creditor's right as a depositor of the wrongly remitted fund; neither does he have any right to negotiate his unfair profit with the receiving bank. The latter is lawfully justified to effect a refund upon request from the remitter. However, the court erred in fact recognition and the use of applicable law when ruling the case. Thus, ways of refund remedy are explored from legal point of view and the importance of rule by law is driven home to such diverse subjects as the state, society, banks and citizens. This is especially important when modern banks are being digitalized, informationalized and internationalized. The discussion is of practical significance in safeguarding the legal right of the remitter, the bank and the receiver.

本文从案例分析入手,剖析了填错卡号错汇款项纠纷案件的法律风险及各方当事人应承担的法律责任,认为不当得利第三人对汇错款项既无财产所有权又无存款债权,无权要求汇入行偿还不当得利,汇入行根据汇款人申请办理退汇手续,完全符合法律规定,法院对本汇兑纠纷案件的审理出现认定事实和适用法律错误。作者探讨了错误汇款法律救济的有关途径,阐述了此类案件对国家、社会、银行、公民等多元主体的法治启示,特别在当代银行业实现数字化、信息化并与国际接轨的背景下,本案例的探讨对依法维护汇款人、银行、收款人的合法利益具有积极的现实意义。

 
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