【摘要】：盡職調(diào)查迄今為止在我國(guó)的法律規(guī)范體系中并無(wú)權(quán)威的定義。合同訂立前防范風(fēng)險(xiǎn)的盡職調(diào)查研究,主要是受企業(yè)主的委托對(duì)法律風(fēng)險(xiǎn)管理項(xiàng)目范圍內(nèi)的企業(yè)實(shí)際情況進(jìn)行調(diào)查,從而為簽訂合同提供基礎(chǔ)。在盡職調(diào)查及其后的合同訂立前防范風(fēng)險(xiǎn)識(shí)別的過(guò)程中,會(huì)面臨許多的原因與現(xiàn)象交錯(cuò)在一起。要得出準(zhǔn)確的合同訂立前風(fēng)險(xiǎn)結(jié)論,則必須通過(guò)盡職調(diào)查對(duì)客觀存在的原因與現(xiàn)象做出準(zhǔn)確判斷,這就要求我們要做充分的準(zhǔn)備以及公正的態(tài)度來(lái)做這個(gè)盡職調(diào)查工作。全文共分三部分。首先從合同訂立前防范風(fēng)險(xiǎn)的基礎(chǔ)理論入手,分別闡明清楚盡職調(diào)查的概念、法律意義、特征、原則;其次探討了盡職調(diào)查的信息來(lái)源、對(duì)原始材料的判讀與有關(guān)的法律規(guī)定;最后論述了合同訂立前法律風(fēng)險(xiǎn)的識(shí)別與防范。
[Abstract]:Up to now, due diligence has no authoritative definition in the legal norm system of our country. The study of due diligence to guard against risks before the conclusion of a contract is mainly entrusted by the owner of the enterprise to investigate the actual situation of the enterprise within the scope of the legal risk management project so as to provide the basis for signing the contract. In the process of preventing risk identification before due diligence and subsequent contract conclusion, there are many reasons and phenomena intertwined. In order to get an accurate conclusion of risk before the conclusion of contract, we must make an accurate judgment on the reason and phenomenon of objective existence through due diligence, which requires us to make sufficient preparation and fair attitude to do this due diligence work. The full text is divided into three parts. Starting with the basic theory of preventing risks before the conclusion of the contract, this paper clarifies the concept, legal significance, characteristics and principles of due diligence, and then probes into the sources of due diligence information, the interpretation of the original materials and the relevant legal provisions. Finally, it discusses the identification and prevention of the legal risk before the conclusion of the contract.
【學(xué)位授予單位】：新疆大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2015
【分類號(hào)】：D923.6

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本文編號(hào)：2203058