与协议的存在和事实有关的事项,例如虚假陈述、误解、欺诈和强迫等,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.
金融欺诈犯罪包括金融诈骗罪和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.
具体到恶意诉讼的类型,可以将其分为滥用起诉权型、滥用防御权型、滥用诉讼程序型、虚假诉讼型、单方欺诈型和重复诉讼型。
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.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程,以充分识别虚假的申请信息,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.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程,以充分识别虚假的申请信息,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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