[原创]督钱"，天台人的主要投资渠道，必须规避的法律风险

止水莲花

<p><span lang="EN-US" style="FONT-SIZE: 13.5pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">督钱</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">，天台话大致意思是自己掏钱参加他人的一项活动而由他人</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">操刀</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">，但也风险利益共享共担。原因大致有二，一是有钱者因有关法律规定不得从事该项活动，二是有钱闲者但没有独自的能力、精力或机会从事。</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang="EN-US" style="FONT-SIZE: 13.5pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">督钱</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">，有点乐得其成的意味，风险当然很大，必须考虑以下几个方面的规避方法：</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">、约定清楚是</font></span><span style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">
                </span><span lang="EN-US" style="FONT-SIZE: 13.5pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">督钱</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">或是借贷；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">、被</font></span><span style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">
                </span><span lang="EN-US" style="FONT-SIZE: 13.5pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">督钱</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">者从事的业务活动是什么，以何种投资形式；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">、</font></span><span lang="EN-US" style="FONT-SIZE: 13.5pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">督钱</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">者是隐名或是显名；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">、相互之间的风险和收益分配要约定清楚；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">、约定相关的经营活动中的制度，参加选择直接从事经营活动的人选；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">、约定</font></span><span lang="EN-US" style="FONT-SIZE: 13.5pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">督钱</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">者有查看经营账目的权利；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">、有关此类约定，大多在法律的</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">“</span><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"><font face="宋体">模糊区</font></span><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">”</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">活动，也是风险之一；</span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p></p></span></font></p><p><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8</span><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">、罗嗦一句，订个合同，哪怕是亲友或是多年合作者。</span></font></p><p><font face="宋体"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;">---------------------</span></font></p><p><span style="FONT-SIZE: 18pt; mso-ascii-font-family: Arial; mso-hansi-font-family: Arial; mso-bidi-font-family: Arial;"></span><span lang="EN-US" style="FONT-SIZE: 10.5pt; FONT-FAMILY: Arial;"><p><font face="黑体" size="5"><strong>作者&nbsp; 许敏利&nbsp; 13666874775</strong></font></p></span></p><p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt;"><span lang="EN-US"><p><font face="Times New Roman">&nbsp;</font></p></span></p>

爱吃饺子的狐狸

<p><font size="5"><font face="Arial">&nbsp;8</font><span style="FONT-SIZE: 18pt; mso-ascii-font-family: arial; mso-hansi-font-family: arial; mso-bidi-font-family: arial;"><font face="宋体">、罗嗦一句，订个合同，哪怕是亲友或是多年合作者。</font></span></font></p><p><font size="5"><span style="FONT-SIZE: 18pt; mso-ascii-font-family: arial; mso-hansi-font-family: arial; mso-bidi-font-family: arial;"><font face="宋体">严重支持！亲兄弟，明算帐</font></span></font></p>