Put on record of P2P platform cruel thunder, how is capital recovered

Before paragraph time, incident frequency sends P2P Bao Lei, investor how dimension authority becomes heat to discuss a topic, the consciousness that thought fors the time being and method everybody tends gradually consistent. But, the ultimate goal that thought fors the time being still recovers pecuniary loss, chase after do not answer capital to calculate platform administrator to be sentenced severe punishment, also do not have any helps to investor. If cruel thunder platform has involved criminal case, recovering fund is the duty of the judiciary. In view of a lot of circumstance, the judiciary also is to recover all losing hard, from the point of the case that has tried at present, can recover 50% had been very pretty good. So, those who talk is not the method that capital recovers, let everybody understand a judiciary to recover the way of capital however, so that investor better thought fors the time being.

Put on record of P2P platform cruel thunder, how is capital recovered

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Be mandatory to platform capital above all deal with. If be normal platform, this share capital is to deposit those who be in mandatory tripartite bank. Some platform although Bao Lei, the money in mandatory account still is some. As a result of,this is more investor in succession a run on a bank, still insufficient sum pays fund, investor does not agree to hit again fold, formed accident balance. To the money of this part, be better processing, the judiciary is OK go ahead of the rest is frozen, after waiting for a court to adjudicate, in bringing into liquidation total capital with the means of transfer. Nevertheless, this is a good position probably, most platform won't leave this opportunity to investor, especially of those desert that carry a money.

Put on record of P2P platform cruel thunder, how is capital recovered

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Be pair of platform asset next deal with. Platform serves as an enterprise, how many have what there was capital fund oneself, no matter be house property, equipment or other asset, can use close down, sequestered means gives belongings conserves. After the court adjudicates become effective, need carries the auction, kind that sell off, fund of these money of objective translate into, bring into the capital of liquidation as a whole. But, regard P2P platform as this kind of company, hire it is an office building, OK to buy a few computers and office articles for use movement, more or less to secure normally endowment can offer carry out. Pass the fund that this kind of means recovers, general very little.

Put on record of P2P platform cruel thunder, how is capital recovered

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Again, chase after countervail to debtor, the money that lends platform namely closes. P2P platform spoken parts in an opera, lend money to investor on the net namely, invest these money refinance to someone else again next, through both the interest rate difference between realizes gain. P2P platform cruel thunder, it is the money that lends closes not to come back more very, cause without sufficient financing carry it is difficult to show, cause investor insanity a run on a bank to cause. So, p2P platform does not have the money that call in, it is the main target that recovers fund, most fund is recovered through this way. However, the fund below the line also is recovered not easily, otherwise is unapt also platform cruel thunder, but have a judiciary intervene be close friends more, can recover partly normally. To bigotry model Laolai, also can solve through litigant way. A kind of platform uses this kind of means hard, this is from platform of be in harmony. Though be P2P platform, but they obtain capital hind and give others without financing, however oneself use capital investment to manage, once deficit cannot be found,seek the person of countervail. It is the black platform of the purpose with accumulate wealth by unfair means only, more such.

Put on record of P2P platform cruel thunder, how is capital recovered

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The 4th, chase after countervail to company controller or administrator. Namely above say, p2P platform serves as guilty method, the pretense that making P2P platform undertakes bilk to investor; Or although have normal management, but company controller is in charge of high perhaps, use illegal means to be covered for the individual take fund. To such circumstance, the judiciary can deal with its personal property, use at repaying the loss of investor. The method also is same, close down, sequestered, freeze add auction, transfer, sell off. Use this kind of way that seeks countervail, must be company controller or administrator has fault, get actually not due gold. But fall in normal circumstance, it is not OK deal with of their personal property, because of the partner of limited company, with oneself contributive assume finite responsibility to the company. When so some of person counterpoises in dimension, very why to close down questioningly, the personal property that freezes company shareholder.

Put on record of P2P platform cruel thunder, how is capital recovered

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The 5th, recover the move, capital fund that hide. Some P2P platform is before Bao Lei, take the way that changes property, break the law deal with platform capital, tremendous losing is brought in giving vast investment at the same time, also recover capital to bring difficulty to the judiciary. Offend to this kind the law, act that violates ethics, should hit a target as the key. Thorough checks every brushstroke to trade, turn the cause and effect of Zhang, once check solid can chase after countervail not only, also can let relevant responsibility person get more severe law sanction. However, move asset behavior concealments extremely, without the investigation measure of careful and strong evidence, results is obtained very hard in this respect.

Put on record of P2P platform cruel thunder, how is capital recovered

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The introduction of the way is recovered about capital namely above, the purpose is to make broad investor sufficient realise the difficulty that seeks a fund. In the meantime, investor discovers platform has afore-mentioned capital fund, or of two behavior after responsibility person has, should seasonable to handle a case office report. In the meantime, remind everybody again here: Investment needs discretion, choice platform is very crucial. Also do not want nevertheless too too pessimistic, superior bad discard, survival of the fittest, after passing Bao Lei one round this, superintend mix soundly gradually perfect, believe the P2P conduct financial transactions henceforth, still be a good investment way.

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