EP428 借名登記、借名帳戶、借名投資(下)【張倍齊律師 X 法律護身符】 episode artwork

EPISODE · Nov 24, 2025 · 9 MIN

EP428 借名登記、借名帳戶、借名投資(下)【張倍齊律師 X 法律護身符】

from 法律護身符 · host 張倍齊律師 X 法律護身符 X 亮遠法律事務所

借用他人帳戶收付款,或以他人名義投資,可能發生款項歸屬、帳戶使用責任、繼承與查帳爭議。借名帳戶的金流、用途與實際使用情形,會影響民事與刑事責任;借名投資則需依名義、出資、約定及實際參與,判斷隱名合夥或其他法律關係是否成立。 — 本集文字整理(重點筆記+逐字稿): https://lylaw.tw/article-content.asp?ids=493 延伸閱讀: ・借名登記、借名帳戶與借名投資的法律關係 https://lylaw.tw/article-content.asp?ids=382 ・提供帳戶給他人使用的刑事與洗錢風險 https://lylaw.tw/article-content.asp?ids=71 本集提供一般法律資訊,不構成個案法律意見。 -- Hosting provided by SoundOn

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EP428 借名登記、借名帳戶、借名投資(下)【張倍齊律師 X 法律護身符】

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