穿透式调查
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北京高院:涉欠薪案件呈现“隐蔽式”多发、规避执行等现象
Xin Lang Cai Jing· 2026-02-05 12:01
近年来北京法院充分发挥司法审判职能作用,健全完善"立审执"全链条工作机制,依法加强调解工作, 有效采取执行措施,高效化解欠薪纠纷,及时维护劳动者合法权益。北京高院党组成员、副院长李艳红 介绍,涉欠薪民事、执行案件具有明显的民生保障属性,存在用工关系复杂、"隐蔽式"欠薪多发、执行 不能与规避执行并存等现象。 比如,用人单位通过单方变更绩效考核标准、择低计算加班工资、补贴冲抵基本工资、延迟工资发放周 期等手段,变相扣减、拖欠劳动者的工资报酬。 涉欠薪案件呈现"隐蔽式"多发、执行不能、规避执行等现象。 2月5日,北京市高级人民法院召开北京法院涉欠薪民事审判执行工作新闻发布会,展现北京法院司法治 理欠薪工作成效。 数据显示,2025年,北京法院共受理欠薪民事案件28597件,妥善审结27243件。执行到位金额9.5亿 元,采取限制高消费措施13817人次,纳入失信被执行人名单716人次。 前述发布会披露了4起涉欠薪案件执行工作典型案例。在一起案例中,涉案企业为逃避执行,选择利用 外省账户或个人微信转移经营收入的情况。 该案中,被执行人某公司因经营不善,长期拖欠19名员工的工资。经劳动仲裁后,案件进入执行程序。 执行过 ...
许家印家族信托金身被“破”?
财联社· 2025-10-17 03:19
Core Viewpoint - The recent court ruling regarding Xu Jiayin's offshore family trust has sparked significant discussion about the legal boundaries of asset isolation and the effectiveness of offshore trusts in protecting wealth from creditors [2][19][20]. Group 1: Court Ruling and Asset Management - The Hong Kong High Court appointed liquidators as the receivers of Xu Jiayin's assets due to his non-compliance with asset disclosure orders, indicating a serious risk of asset flight [3][6][7]. - The ruling allows for a comprehensive investigation into Xu Jiayin's assets, including those held through offshore companies and potential trust structures, emphasizing that offshore does not equate to being outside the law [2][11][19]. - The court's decision is seen as a temporary measure to ensure asset preservation and investigation, rather than a final ruling on asset ownership [3][15]. Group 2: Financial Implications and Debt Recovery - As of July 31, 2025, the liquidators reported claims totaling approximately HKD 350 billion (USD 45 billion) from creditors, significantly higher than previously disclosed liabilities [8]. - The liquidators have initiated global asset recovery efforts, including actions against Xu Jiayin and related entities to reclaim around USD 6 billion in dividends and compensation from 2017 to 2020 [5][8]. Group 3: Offshore Trusts and Legal Precedents - The court clarified that the assets of offshore companies associated with Xu Jiayin are subject to the same scrutiny as his personal assets, challenging the notion of absolute safety in offshore trusts [9][20]. - Legal experts noted that the ruling highlights the importance of the actual control over assets rather than mere legal ownership, suggesting that complex offshore structures may not provide the intended protection against creditors [11][19]. - The case serves as a warning to high-net-worth individuals regarding the limitations of offshore trusts and the necessity for compliance with legal standards to ensure asset protection [19][21].