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国内民营企业融资渠道主要包括证券融资、银行贷款和民间借贷三种。这三种渠道使用稍有不慎便会带来极大的财务风险,甚至会招致一定的刑事法律风险。融资风险分为正常和不正常的两类,不正常风险往往是由于欠缺融资的规则意识和法律意识,甚至抱着侥幸心理“违规”或“钻空子”等故意违法引起的。本文在对不同融资渠道存在的不同刑事风险进行分析后,对民营企业如何防范和管控融资刑事风险提出了一些对策建议。
Domestic private enterprises financing channels include securities financing, bank loans and private lending three. The slightest mistake on using these three channels can bring about great financial risks and even incur some criminal legal risks. Financing risks are divided into two types, normal and abnormal. The abnormal risks are often caused by the lack of awareness of financing rules and legal awareness, and even the deliberate infringement of chances such as “irregularities” or “loopholes”. After analyzing the different criminal risks existing in different financing channels, this paper puts forward some countermeasures and suggestions on how to prevent and control the financing criminal risks of private-owned enterprises.