The Shanghai Financial Court opened trial of a large -scale enterprise group bank interbank bond false statement responsibility dispute case

According to the news on April 3, the Shanghai Financial Court official micro -news, recently, the Shanghai Financial Court opened a court to trial a rural commercial bank on the grounds that there was a false statement in the process of issuing bonds in a third person and a certain international group Co., Ltd.Law firms, accounting firms, rating agencies and other intermediaries such as the false statement of liability responsibility for compensation liability for compensation.The case is the first -end bank -inter -bond market securities in the Shanghai Financial Court’s false statement of false statements.The issuer involved in the issuer issued a series of bonds such as corporate bonds and interbank bonds from 2014 to 2017, with a total amount of more than 40 billion yuan.At present, the Shanghai Financial Court has accepted more than 40 relevant series of cases, with a total litigation standard of 1.7 billion yuan.

The plaintiff said that in the process of issuing a bond involvement in a certain international group Co., Ltd., a false statement company governance structure and actual controller, false statement group financial Co., Ltd. functional use and capital exchanges, false statement financial data and false increase reports,False statements, affiliated transactions and income increase in income, false statements such as the business relationship and amount between state -owned enterprises and state -owned enterprises.At present, a certain international group Co., Ltd. failed to pay the principal and interest of bonds. The defendants had no diligence and responsibility in the process of bond issuance in the case.

The defendants and third parties did not recognize the plaintiff’s claims. They believed that the case should not be applied to the “Securities Law of the People’s Republic of China”.The majority, each defendant has diligently responsible during the bond issuance process. The plaintiff’s loss has not been determined, and there is no causal relationship with the false statement it claims. The plaintiff has a major fault.

In order to ensure the quality of the case trial, the Shanghai Financial Court introduced an expert jury mechanism. Four people’s jurors from financial regulatory authorities, financial infrastructure, and colleges and universities formed the case of the seven -person collegiate pawn of the Shanghai Financial Court.

During the trial, the collegiate panel determined the focus of disputes and organized all parties to conduct court investigations and court debates on issues such as the application of laws, false statements, causal relationships, liability, losses, and timeliness of litigation to ensure that the dispute points were fully tried.The entire trial order is well -organized, clear, and relaxed.