合伙中国的众筹平台风险分析（Risk analysis of partner raising platforms in China）.docVIP

合伙中国的众筹平台风险分析（Risk analysis of partner raising platforms in China） Risk analysis of partner raising platforms in China Legal risk The congregation raised platform is an innovative Internet based business model, the new operating mode have broad prospects for it, but also because it is a new business model, and the legislative speed can not match, resulting in many legal issues with attendant. At present, these problems mainly to raise the platform whether the alleged crime of illegal fund-raising, the risk of ownership, in all the promoters of intellectual property rights can be easily violated, whether to break the Securities Law on the prohibition of the provisions, the public offering of securities regulatory system deficiencies caused problems. (I) the risk of illegal fund-raising; According to the Supreme Peoples Court on the trial of criminal cases of illegal fund-raising problems explain the specific application of the law Article 1, illegal fund-raising should meet four conditions, namely (a) without legal approval of the relevant department or borrow funds absorbed form of legitimate business; (two) through the media, presentations, flyers, mobile phone SMS etc. means of publicity to the community; (three) commitment within a certain period of monetary, physical, and other ways of equity or debt service payments in return; (four) to the public that the community is not a specific object to absorb funds. See from the form, the congregation raised platform this business model did not obtain legal recognition, through the Internet promotion to the public, and indeed within a certain period of commitment to return (fundraising system to raise public shareholding -- except) which were given information platform to raise the public return of the equity incentive system, the main way to raise public platform the material rewards system, lending platform to raise public funds to return to the investor feedback, and are open to the public. Therefore, from this artic