Criminal

Building a criminal risk control system with safety as the goal

在刑事案件中，相当一部分案件与公司及管理人有关。刑法规定的罪名，涉及公司设立Financing, production, finance, and employment、经营和公司解散清算等各个阶段。刑法的这些规定，对企业及其管理人人员来讲，应当是行为的底线和红线。然而现实中很多企业负责人或管理人员被追究刑事责任的不在少数，究其原因，主要有两方面：一是行为触犯了刑法却不知道，二是知道触犯刑法却心存侥幸。

For situations where one knows that their behavior is a criminal act and takes chances, it is often driven by self-interest and requires staying clear headed in the face of temptation. There are also many situations in reality where people are unaware of violating the criminal law. One reason is that the criminal law is constantly being revised, and many behaviors that were not crimes before become crimes later. Another reason is that there was no learning, and the boundary between behavior and non crime was not distinguished. At that time, I also did not realize that it was a violation of criminal law. However, when pursuing criminal responsibility, one cannot shirk responsibility simply because they do not know. The best way to deal with situations where one is unaware of violating criminal law is to strengthen learning, followed by consulting professionals when feeling uncomfortable.

为了帮助企业负责人及管理人更好地提高法律风险意识、规避刑事法律风险，维盈律师根据长期办理刑事案件的经验和对企业可能涉嫌刑事案件进行分析总结, createdThe courseware of "Criminal Risk Control System". The courseware combines a large number of detailed cases,Discussions and exchanges can be conducted with the responsible persons, executives, as well as finance, personnel, procurement, production, sales, legal and other personnel of the enterprise. Friends in need can contact us.

Criminal risk control system

一大目标：安全经营

Two major aspects: internal compliance and external legality

三大阶段：事前预防 事中管理 事后处理

Four major elements: subject element, object element, subjective element, objective element

五大人员：高管人员 财务人员 采购人员 销售人员 生产人员

六大风险：财务风险 合同风险 采购风险 生产风险 销售风险 人事风险

七大制度：财务制度 人事制度 安全制度 质量制度 销售制度 合同制度 反贿制度

八大证据：物证证据 书证证据 证人证言 被害陈述 供述辩解 鉴定意见 勘验笔录 视听数据

九大后果：管制处罚 拘役处罚 有期徒刑 无期徒刑 死刑死缓 罚金处罚 没收财产 政治权利 驱逐出境

十大类型：行贿受贿  侵占挪用 公司设立 资金使用 税款征缴 商品交易 生产销售 知识产权 人身损害  social order