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外商投资企业中因隐名投资引发的股东资格确权诉讼是涉及外商投资企业纠纷中最为常见的一种,新旧《公司法》以及外商投资企业相关立法均未对此做出明确规定,各地法院对此认识也不统一。为此,最高人民法院相继出台了一系列司法解释,力图解决隐名投资引发的法律问题。本文主要从隐名投资引发的法律风险,探讨隐名投资股东资格确认相关立法现状和司法实践。
The lawsuit of the shareholder qualification provoked by the anonymous investment in foreign-funded enterprises is the most common one in disputes involving foreign-invested enterprises. Neither the old nor the new Company Law nor the relevant laws and regulations of a foreign-funded enterprise clearly stipulate this. This understanding is not uniform. To this end, the Supreme People’s Court have issued a series of judicial interpretations, trying to resolve the legal issues triggered by the anonymous investment. This article mainly from the legal risks arising from the anonymous investment to explore the status quo and judicial practice of identification of the anonymous shareholders.