假离婚、假破产逃废债？最高法发布典型案例

Core Viewpoint - The Supreme People's Court has released seven typical cases to combat debt evasion, aiming to promote honesty and strengthen creditor protection, thereby fostering a better legal business environment [1][2]. Group 1: Characteristics of Typical Cases - The released cases cover a wide range of debt evasion behaviors, including malicious transfer of transaction benefits through control of related companies, malicious transfer of equity by shareholders, and intentional underreporting of assets during divorce agreements [1]. - The cases also address issues such as fictitious bankruptcy, concealment of assets, and the use of false contracts to obstruct bankruptcy liquidation [1]. Group 2: Types of Responsibilities for Debt Evasion - Civil responsibility includes holding related companies liable for debts through piercing the corporate veil, as seen in cases where shareholders maliciously transferred equity to evade obligations [3]. - Individuals obstructing civil litigation can face detention and fines, as demonstrated by a case where a legal representative delayed the handover of financial records during bankruptcy proceedings [3]. - Criminal responsibility is pursued in cases of false bankruptcy and evasion of execution, leading to imprisonment and fines for offenders [3]. Group 3: Collaborative Legal Measures - The need for collaboration among various departments is emphasized to effectively combat debt evasion, with a focus on strengthening the legal framework to deter such behaviors [4]. - The Supreme People's Court is enhancing its capabilities through the use of judicial big data and artificial intelligence to identify fraudulent lawsuits and improve case handling [4]. - Courts are encouraged to support bankruptcy administrators in their duties to prevent abuse of the bankruptcy system, ensuring that creditor interests are protected [5]. Group 4: Future Directions - The Supreme People's Court plans to refine rules and enforcement measures against debt evasion, utilizing platforms to guide local courts in their efforts [5]. - There will be an emphasis on improving the bankruptcy system to facilitate lawful debt resolution and enhancing legal awareness through illustrative cases [5].