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本文以1986年英国《破产法》第214、215、251条和2006年英国《公司法》第251条为基础,并结合相关案例,对不当交易和影子董事这两个概念的含义、构成、应用等进行简要分析。这两个概念的引入旨在突破公司股东有限责任形式,给予公司的债权人以更充分的保护。依本文之见,现代公司制的建构、公司法的不断完善是为了在安全和效率之间寻找好平衡点,在基本的公平正义之上来谋求最大的经济效益。
Based on the articles 214, 215 and 251 of the Bankruptcy Law of 1986 in the United Kingdom and Article 251 of the Company Law of 2006 in the United Kingdom, combined with the relevant cases, this article analyzes the meanings, constitutions and meanings of the two concepts of improper transaction and shadow directors, Application, etc. for a brief analysis. These two concepts were introduced to break through the limited liability of corporate shareholders and to give the company’s creditors more adequate protection. According to this article, the construction of the modern company system and the continuous improvement of the company law are aimed at finding a good balance between safety and efficiency and seeking maximum economic benefits from the basic fairness and justice.