商事活动中最常见的争议类型,主要涉及:
1、合同效力争议
合同是否成立、生效或可撤销(如欺诈、重大误解导致无效);
虚假意思表示(如名为买卖实为借贷担保)导致合同无效;
2、履行与违约纠纷
未按约履行义务(如逾期交货、拒付货款);
质量不符约定、隐瞒标的物瑕疵(如房产抵押未披露);
买卖合同、借款合同纠纷占比较高;涉外合同可能涉及法律适用冲突(如适用外国法但违反外汇管理);
Whether the contract is established, effective or revocable (such as invalid due to fraud or significant misunderstanding);
False expression of intention (such as claiming that the sale is actually a loan guarantee) leads to the invalidity of the contract;
Failure to fulfill obligations as agreed (such as overdue delivery, refusal to pay for goods);
Quality does not meet the agreement, concealing defects in the subject matter (such as undisclosed property mortgage);
The proportion of disputes in sales contracts and loan contracts is relatively high; Foreign contracts may involve conflicts of law application (such as applying foreign laws but violating foreign exchange management);
围绕公司设立、运营及股东权责:
1、资本纠纷
股东未实缴出资或抽逃出资的责任认定;
违法减资(如未通知债权人减资900万,股东需补充赔偿);
2、股东权益争议
股权确认、股东资格纠纷(隐名股东显名化诉求);
公司决议效力争议(程序违法或侵害股东权利);
破产清算中债权清偿顺序冲突(如股东债权劣后于普通债权人);
关联企业实质合并破产的适用条件;
The determination of responsibility for shareholders' failure to pay in capital or withdrawal of capital;
Illegal capital reduction (if creditors are not notified to reduce capital by 9 million, shareholders need to supplement compensation);
Equity confirmation, shareholder qualification disputes (anonymous shareholder's request for name recognition);
Disputes over the effectiveness of company resolutions (due to procedural violations or infringement of shareholder rights);
Conflict in the order of debt repayment in bankruptcy liquidation (such as shareholders' debts being inferior to ordinary creditors);
The applicable conditions for the substantive merger and bankruptcy of affiliated enterprises;
1、物权争议
所有权、担保物权归属冲突(如抵押财产处置权);
企业间资产权属登记错误引发确权诉讼;
2、债权与不当得利
货款/借款拖欠追索;
无合法依据获利(如错误转账)的返还责任;
Conflict of ownership and security interests (such as the right to dispose of mortgaged property);
Registration errors in the ownership of assets between enterprises have led to lawsuits for property rights confirmation;
Recovery of overdue payments/loans;
The responsibility for returning profits without legal basis (such as erroneous transfers);
1、金融与票据纠纷
证券发行欺诈、保险理赔拒付;
票据背书、承兑效力争议(如汇票拒付);
商业秘密盗用、商标/专利侵权赔偿;
跨境合同法律适用冲突(如约定境外法但违反国内外汇管制);
域外仲裁裁决承认与执行(如乌克兰仲裁裁决在华执行程序);
Fraud in securities issuance and refusal to pay insurance claims;
Disputes over the effectiveness of bill endorsement and acceptance (such as bill refusal);
Trade secret theft, trademark/patent infringement compensation;
Conflict of legal application in cross-border contracts (such as complying with foreign laws but violating domestic and foreign exchange controls);
Recognition and enforcement of extraterritorial arbitration awards (such as the enforcement procedure of Ukrainian arbitration awards in China);
1、管辖规则
合同纠纷可协议管辖,但不动产等专属管辖除外;
涉外商事可由国际商事法庭审理(如苏州国际商事法庭);
2、法律适用
《民法典》合同编、物权编及《公司法》为主要依据;
违法减资参照抽逃出资规则判股东补充赔偿;
调解优先(如芬兰商事调解中律师中立协调);
仲裁裁决可转换为强制执行依据;
Contract disputes can be governed by agreement, except for exclusive jurisdiction such as real estate;
Foreign commercial matters can be tried by international commercial courts (such as Suzhou International Commercial Court);
The main basis is the Contract Code, Property Code, and Company Law of the Civil Code;
Illegally reducing capital shall be judged as supplementary compensation to shareholders in accordance with the rules for withdrawing capital contributions;
Prioritize mediation (such as lawyer neutral coordination in Finnish commercial mediation);
The arbitration award can be converted into a basis for compulsory enforcement;