애스크로AIPublic Preview
← 학술논문 검색
학술논문중국법연구2024.03 발행

中・日・韩法人人格否认判例研究

Case Studies on Denial of Legal Personality in China, Japan and South Korea

장진보(忠北大学法学院)

54권, 115~153쪽

초록

公司是在财产和组织上将股东与公司进行隔离,从而实现股东的有限 责任,隔离投资风险,促进创业投资的一种组织制度. 但滥用公司有限责 任的行为,损害了债权人的利益,违反了设立公司制度的宗旨,与公平 正义原则相悖. 抑制这种行为的方法之一即是法人人格否认理论. 法人人 格否认理论打破了最初设计的股东与公司之间的财产隔离,追究滥用有 限责任的股东或公司的责任,从而实现保护公司债权人或相关权利人利 益的目的. 本文对中、日、韩三国的法人人格否认案例进行了评析. 总体 上通过案例分析可以将法人人格否认法理整理出以下几点特征:第一, 法人人格否认法理以公司的独立人格为基础;第二,其性质具有不确定 性和模糊性,因此需要将理论应用于具体案例,具体问题具体分析;第 三,它是一种事后救济制度. 具体到各国,中国与日、韩不同,有公司法 成文规定,还有类似上海高等法院民二庭的《关于审理公司法人人格否 认案件的若干意见》和最高院的《全国法院民商事审判工作会议纪要》 等裁判指南. 通过本文介绍的判例可以看出,中国已经将法人人格否认法 理较广泛地应用于实践. 但通过最高院指导案例15号可以看出,虽然有了 成文立法和裁判指南,但法官在实际运用中仍存在这样那样的问题. 日本 法律对法人人格否认法理没有成为规定,本文通过介绍日本法院对法人 人格否认在法人人格形骸化、法人人格滥用、母公司对子公司的控制三 个方面的案例,说明日本法院的主张. 日本案例虽然简单,但是极具代表 性,作为指导性案例的话非常合适,参考上述案例便于法官在实际审判 中对法人人格否认法理的运用. 韩国在法律上没有对法人人格否认制度作 出具体的成文规定,但通过积累的判例已将法人人格否认理论具体的反 应到了司法审判之中,形成了自己的体系. 中国目前的司法环境、法官素质、外部监督等条件还不尽如人意. 因此,在立法上还不宜赋予法官过多 的权利. 根据目前中国的法院审判实际状况,应当像上海高院民二庭一 样,在裁判指引中明晰适用法人人格否认制度的各种要件,由法官将具 体规定运用到实际裁判中. 주제어

Abstract

The company’s organizational system is to isolate shareholders and companies from property and organization, thereby realizing the limited liability of shareholders, isolating the investments risks, and promoting venture capital. However, the abuse of the company’s limited liability harms the interests of creditors and violates the purpose of establishing a corporate system, which is contrary to the principle of fairness and justice. One of the ways to suppress this behavior is the theory of corporate personality denial. The theory of corporate personality denial breaks the property separation between the shareholders and companies originally designed and investigates the responsibility of shareholders and companies that abuse limited liability, thereby achieving the purpose of protecting the interests of corporate creditors or related rights holders. This paper analyzes the cases of corporate personality denial in china, Japan and Korean. In general, the case analysis can be used to classify the legal personality denial of the following characteristics: First, the legal personality denial is based on the company’s independent personality. Second, it is nature is uncertain and ambiguous. Therefore, it is necessary to apply the theory to specific cases and analyze specific problems. Third, it is an ex-post relief system. Specific to countries, China is different from Japan and South Korea. There are written provisions for Article 20 of the Company Law, and there are also referee guidelines such as the “Opinions on the Judgment of Corporate Personality Denial Cases” similar to the Shanghai High Court. It can be seen from the three precedents introduced above that the judicial denial of legal personality has been widely applied in practice in Chinese judicial judgment. It can be seen from the No. 15 Case of the Supreme Court Guidance that although there are written legislation and refereeing guidelines, there are still such problems in the actual application of the judges. This paper introduces the Japanese court’s claim by describing the cases in which Japanese courts deny the legal personality of the legal person, the abuse of corporate personality, and the parent company’s control over the subsidiary. Japanese cases is simple, it is very representative. It is very suitable as a guiding case. Reference to the above case is convenient for the judge to deny the legal personality in the actual trial. There is no specific written provision for the legal personality denial system in Korean law. Korean legal system through the accumulated jurisprudence, the legal personality denial theory has specifically responded to the judiciary. China’s current judicial environment, the quality of judges, and external supervision are still not satisfactory. Therefore, it is not appropriate to give judges too much power in legislation. According to the current situation of court trials in China, the various elements of the legal personality denial system should be clearly defined in the referee’s guideline, just like the Shanghai High Court, and the judges will apply the specific provisions to the actual referee.

발행기관:
한중법학회
분류:
비교법학

AI 법률 상담

이 논문의 주제에 대해 더 알고 싶으신가요?

460만+ 법률 자료에서 관련 판례·법령·해석례를 찾아 답변합니다

AI 상담 시작
中・日・韩法人人格否认判例研究 | 중국법연구 2024 | AskLaw | 애스크로 AI