TITLE:
Study on the Legal Risks of Financed Trade and Their Prevention
AUTHORS:
Yiyi Chen
KEYWORDS:
Financing Trade, Legal Risk, Risk Avoidance
JOURNAL NAME:
iBusiness,
Vol.15 No.4,
December
29,
2023
ABSTRACT: Trade can be said to be a market product based on the demand for
financing, and has been developed rapidly. Financing trade will not only
alleviate the problem of enterprise financing difficulties, but also some loose
funds for large and medium-sized enterprises to provide a new channel of
investment and profitability, but it is undeniable that the status quo of
financing trade is not optimistic, and there have been a lot of vicious cases.
Financing trade is not a new thing, but the theoretical research on financing
trade at home and abroad relatively lacks plaque, at the same time, the
relevant definition is still controversial, the law has not yet formed a clear
provision, and it is difficult to form a consistent judicial referee ideas. For
this reason, the legal risk of financing trade and its prevention research.
This paper believes that most of the legal risks in the financing trade are not
inherent in its own risk, can be through the corresponding prevention and
control measures to reduce the risk, and hopes that through the research can be
comprehensive and scientific clarification of the legal risks of the financing
trade and preventive measures.