three sisters silver wholesale jewelry The operation methods of crowdfunding and illegal fundraising
crowdfunding is a new economy operating form. All links publish information in all aspects. Public and transparency is the core values of crowdfunding, and the information of the initiative of illegal fund -raising projects is very limited. They follow the protection of business secrets. People participating in equity investment are generally It is necessary to sign a confidentiality agreement, that is, public companies like listed companies generally only disclose information on major business behaviors and affiliated transactions, and many of them are announced through annual and semi -annual reports, which are not timely.
The behavioral characteristics of the two are different
illegal fundraising is illegally absorbing public deposits or disguised public deposits. It refers to violating financial management laws. The public (including the unit and individual) absorb funds or disguise funds in disguise, and promises to repay the principal and interest or pay in return within a certain period of time in a certain period of time. Crime, fund -raising fraud, fraud issued company stock bond crimes, unauthorized issuance of stocks, corporate corporate bond crimes, etc. For illegal illegal absorption of public deposits, Professor Zhang Mingkai believes that "only the actor illegally absorb public deposits for money capital (such as Only to issue loans) can determine the disruption of financial order and can be used as the discussion of this crime. "Other scholars believe that the purpose of financing should determine whether it constitutes the crime of illegally absorbing public deposits. If the purpose of financing is for normal production and operation activities, it cannot be qualitative The crime of illegal absorption of public deposits.
The crime of fund -raising fraud refers to the use of illegal possession, illegal fundraising method, fraudulent fundraising, and large amount. The most likely violated equity crowdfunding is the crime of issuing stocks and corporate corporate bonds without authorization. R n (2), although the above amount is not reached, the issuance of less than 30 people has purchased stocks, companies, and corporate bonds;
(3).
(4), other serious situations;
In fact, the new economic forms such as crowdfunding at the time of the company's stock and corporate bonds did not appear. This crime is to maintain the order of financial management as the purpose. It is legal with the conflict with equity investment in law. Equity investment is an investment behavior. Investment may obtain income or lose money. Before listing It should be a difficult deal with the company. If forcibly stipulates that the initiator or the company will repurchase if the company loses the loss, this will undoubtedly increase the funding pressure of the issuer or the company, which is against the spirit of civil and commercial law.
three sisters silver wholesale jewelry The operation methods of crowdfunding and illegal fundraising
crowdfunding is a new economy operating form. All links publish information in all aspects. Public and transparency is the core values of crowdfunding, and the information of the initiative of illegal fund -raising projects is very limited. They follow the protection of business secrets. People participating in equity investment are generally It is necessary to sign a confidentiality agreement, that is, public companies like listed companies generally only disclose information on major business behaviors and affiliated transactions, and many of them are announced through annual and semi -annual reports, which are not timely.
The behavioral characteristics of the two are different
illegal fundraising is illegally absorbing public deposits or disguised public deposits. It refers to violating financial management laws. The public (including the unit and individual) absorb funds or disguise funds in disguise, and promises to repay the principal and interest or pay in return within a certain period of time in a certain period of time. Crime, fund -raising fraud, fraud issued company stock bond crimes, unauthorized issuance of stocks, corporate corporate bond crimes, etc. For illegal illegal absorption of public deposits, Professor Zhang Mingkai believes that "only the actor illegally absorb public deposits for money capital (such as Only to issue loans) can determine the disruption of financial order and can be used as the discussion of this crime. "Other scholars believe that the purpose of financing should determine whether it constitutes the crime of illegally absorbing public deposits. If the purpose of financing is for normal production and operation activities, it cannot be qualitative The crime of illegal absorption of public deposits.
The crime of fund -raising fraud refers to the use of illegal possession, illegal fundraising method, fraudulent fundraising, and large amount. The most likely violated equity crowdfunding is the crime of issuing stocks and corporate corporate bonds without authorization. R n (2), although the above amount is not reached, the issuance of less than 30 people has purchased stocks, companies, and corporate bonds;
(3).
(4), other serious situations;
In fact, the new economic forms such as crowdfunding at the time of the company's stock and corporate bonds did not appear. This crime is to maintain the order of financial management as the purpose. It is legal with the conflict with equity investment in law. Equity investment is an investment behavior. Investment may obtain income or lose money. Before listing It should be a difficult deal with the company. If forcibly stipulates that the initiator or the company will repurchase if the company loses the loss, this will undoubtedly increase the funding pressure of the issuer or the company, which is against the spirit of civil and commercial law.
jewelry boxes wholesale downtown los angeles Establish illegal fundraising.