论公司法与刑法的良性互动关系:以刑民交叉案件为视角  

On the Benign Interaction between Company Law and Criminal Law:From the Perspective of Criminal and Civil Intersection Cases

作　　者：刘俊海[1] Liu Junhai

机构地区：[1]中国人民大学法学院

出　　处：《法治社会》2023年第1期37-67,共31页Law-Based Society

基　　金：全国人大常委会法工委2019年度重点课题“公司法修改研究”;全国工商联2022年度委托课题“民营经济法治建设”的阶段性研究成果。

摘　　要：为增强我国法律体系的系统性、整体性、协同性与科学性,建议推动公司法与刑法的无缝对接、同频共振与良性互动,扭转两法之间存在的碎片化与孤岛化现象;尊重公司法秩序统一性,确保前置法创设的法律秩序受到刑法礼让;明确追首恶的刑事司法政策,精准锁定并从严处罚公司背后的实质违法者,在裁判民营企业家涉刑案件时要促进公司可持续健康发展;严格区分股东股权与公司法人物权,尊重股权转让的独立性与有效性;刑法落实公有制经济与非公经济平等保护的原则,对侵害国企财产与民企财产的行为实行同罪同罚;采取兼顾公司利益与公司意志的职权范围标准;刑法确立疑罪从无原则;尊重与保护诚实信用、公开透明、公平公正、多赢共享、包容普惠、可持续、可复制的商业模式;确立先民后刑、刑民并进、和而不同的程序正义原则,对同一法律事实与法律关系引发的民刑交叉案件一律采取先民后刑的新思维,对互有牵连、但并不相同的法律事实与法律关系引发的民刑交叉案件采取刑民并进、和而不同的裁判思维。In order to enhance the systematic,integrated,collaborative and scientific nature of the legal system in China,the benign interaction between company law and criminal law should be promoted and the fragmentation between the two laws should be reversed.This paper puts forward the following proposals:respect the unity of the order of the Company Law and ensure that the legal order created by the preceding law is respected by criminal law;establish the criminal justice policy of accurately targeting,severely punish the actual violators behind the company and promote corporate sustainable and healthy development when adjudicating criminal cases involving private entrepreneurs;strictly distinguish between shareholders’equity and corporate rights and respect the independence and validity of equity transfer;implement the principle of equal protection of the public and non-public economies and implement the same criminal requirements for infringement of the property of state-owned enterprises and the property of private enterprises in criminal law;adopt the standard of terms of reference that take into account the interests and will of the company;establish the principle of presumption of innocense in criminal law;respect and protect business models that are honest and trustworthy,open and transparent,fair and just,win-win and inclusive,sustainable and replicable;prioritize civil cases over criminal cases based on the same legal facts and legal relationship,while hearing criminal and civil cases in parallel based on different but relevant legal facts and legal relationship.

关 键 词：公司法秩序统一性 前置法 公司生存权 平等保护 疑罪从无 先民后刑 

分 类 号：D922.291.91[政治法律—经济法学] D924.3[政治法律—法学]