金融借贷合同纠纷与刑事案件交叉法律问题研究  

Research on the Intersection of Legal Issues between Financial Loan Contract Disputes and Criminal Cases

作　　者：殷一峰 Yifeng Yin(School of Law,Macao University of Science and Technology,Macao,China)

机构地区：[1]澳门科技大学法学院,中国澳门

出　　处：《法学（汉斯）》2024年第4期2289-2294,共6页Open Journal of Legal Science

摘　　要：金融借款合同纠纷中民刑交叉案件的处理,是当前银行法律实务中的一个疑难问题。本文对金融借款合同纠纷中民刑交叉案件的程序适用,民刑交叉案件中刑事追缴、退赔与民事诉讼冲突问题中民刑交叉案件的执行问题等方面进行针对性梳理,分析了金融借款合同民刑交叉合同效力的认定问题。同时以银行为视角,解析金融借贷合同纠纷与刑事案件交织时,银行应当如何维权问题,并提出相应风险防控措施。The handling of cross-criminal cases in financial loan contract disputes is a difficult problem in the current legal practice of banks.This article sorts out the application of the procedure of civil and criminal cross-cutting cases in financial loan contract disputes,and the implementation of civil and criminal cross-criminal cases in the conflict between criminal recovery,refund and civil litigation in cross-criminal cases,and analyses the identification of the validity of civil-criminal cross-contracts in civil loan contracts.At the same time,from the perspective of banks,analyse how banks should protect their rights when financial lending contract disputes and criminal cases are intertwined,and put forward corresponding risk prevention and control measures.

关 键 词：金融借款合同 借款合同纠纷 民刑交叉案件 

分 类 号：D92[政治法律—法学]