Analysis of Typical Cases of Bank Legal Risk Control

Author: Zhang Wei, Editor-in-Chief
Publisher:
Publish Date: 2004-11-01
Features: Litigation is one of the main ways for commercial banks to resolve disputes with debtors or relevant parties, and it is also an important aspect of risk control for commercial banks. How to properly handle litigation cases and maximize the protection of their legitimate rights and interests, as well as identifying potential risks from litigation cases and taking corresponding measures to prevent them, are issues that commercial banks should pay attention to and seriously consider. This book covers topics such as bank deposit business, loan and guarantee business, payment settlement business, bank card business, consulting and advisory business, international business, labor disputes, enforcement and assistance in enforcement, and basically includes the main business scope of commercial banks. The typical cases selected in the book are all real disputes that occurred in the daily operations of commercial banks in recent years, making them highly realistic. Each case includes four parts: basic facts, legal analysis, issues and countermeasures, and relevant regulations. Based on a truthful introduction of the case facts and judicial proceedings, the authors analyze and argue the legal issues involved in the cases and the focal points of disputes among the parties concerned in a comprehensive and systematic manner, according to relevant laws, regulations, and legal theories.