论董事自我交易的认定及其法律规制  

On the Identification and Legal Regulation of Directors’ Self-Dealing

作　　者：邢宝东[1] 

机构地区：[1]沈阳师范大学,辽宁 沈阳

出　　处：《争议解决》2020年第4期49-53,共5页Dispute Settlement

摘　　要：董事自我交易,因与董事负有的忠实义务相违背,所以传统公司法对此严格禁止。但此种交易并非一律对公司不利,在满足一定条件下应允许该种交易的存在,即程序上符合“安全港规则”或符合实质“公正性”标准的情况下即认可自我交易的效力。我国公司法对此种交易的限制也做了明确规定,但这些规定内容稍显粗陋,存在不足之处,将来修改公司法时应予以完善。Directors’ self-dealing is strictlyprohibited in the traditional company law because it is contrary to the duty ofloyalty of directors. However, such transactions are not uniformly bad for thecompany, and the existence of such transactions should be allowed under certainconditions, that is, the validity of self-transactions should be recognized ifthey conform to the procedural “safe harbor rules” or the substantive “fair”standards. China’s company law has also made clear provisions on therestrictions on such transactions, but the content of these provisions is a bitcrude, there are shortcomings, the company law should be revised in the futureto improve.

关 键 词：自我交易 披露义务 回避义务 公正性 

分 类 号：D92[政治法律—法学]