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集资案件刑民交叉问题的困境分析

Analyses of the Cross Issue Dilemma between Criminal&Civil Fund-raising Cases
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摘要 集资类案件中刑民交叉问题是学界关注的热点,对此类案件的处理,应注意到刑事和民事不同的价值,协调双方关系,以刑民并行为主导,先刑后民和先民后刑为例外;在对涉案财物处置上,理清冲突背后的深层矛盾,民事保全与刑事查封扣押冻结应当遵循在先原则,涉案财物的执行分配需要注重优先次序,特殊情况下引入破产程序以达到处置的最优效果,妥善解决刑民交叉冲突问题。 The problem of the cross between criminal and civil cases of fund-raising is a hot topic in the academic circle.For the handling mode of this kind of case,there is a need to pay attention to the different criminal and civil values,coordinate the relationship between the two sides,parallel criminal punishment and civil disposal as the leading role,with the exception of the criminal before the civil or the civil before the criminal.In the disposal of the property involved,the deep contradiction behind the conflict should be clarified.Civil preservation and criminal seizure and freezing should follow the principle of priority.Priority should be paid to the execution and distribution of the property involved.Bankruptcy procedure should be introduced under special circumstances to achieve the best effect of disposal and properly solve the problem of cross-conflict between the criminal and the civil.
作者 胡波 HU Bo(East China University of Political Science&Law,Shanghai 200050)
机构地区 华东政法大学
出处 《贵州广播电视大学学报》 2020年第2期39-44,共6页 Journal of Guizhou Radio & Television University
关键词 非法集资 刑民并行 破产程序 llegal Fund Raising Parallel the Criminal&Civil Procedure Bankruptcy Proceedings
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