• 协议存在事实有关事项例如虚假陈述误解欺诈强迫等,适用推定准据法。

    Matters associated with the existence and fact of the agreement, such as misrepresentation, mistake, fraud and duress, will be governed by the putative proper law.

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  • 金融欺诈犯罪包括金融诈骗罪虚假陈述型金融欺诈犯罪。

    Financial deception crimes are composed with financial fraudulence crimes and the crimes of false representation.

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  • 具体恶意诉讼类型可以其分为滥用起诉型、滥用防御权型、滥用诉讼程序型、虚假诉讼型、单方欺诈重复诉讼型。

    Malicious litigation can be divided into six types, abusing of the right to sue, abusing of the defensive right, abusing of judicial proceeding, false lawsuits, mendacious suit and repeated suit.

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  • 第二十三消费金融公司应当建立有效风险管理体系可靠业务操作流程充分识别虚假申请信息防止欺诈行为

    Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

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  • 第二十三消费金融公司应当建立有效风险管理体系可靠业务操作流程充分识别虚假申请信息防止欺诈行为

    Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

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