湖北省孝感市中级人民法院 (2021)鄂09刑终6号刘可森挪用资金、职务侵占案是高管利用关联交易实施的挪用资金犯罪，刘可森利用担任能源公司负责经营煤炭副总经理的职务之便，促成能源公司与自己实际控制的鸿宝公司、至吉公司达成煤炭买卖协议，既而将能源 ...
从法院公开的判例，保险公司涉及“关联交易”尚无定罪案例，虽然有观点认为违反国务院下属部门根据法律授权制定规章亦属于“违反国家规定”，但根据刑法第96条明文规定和最高院司法解释，为维护宪法上社会主义法制统一原则和刑法上罪刑法定原则 ...
主要犯罪： 1、背信损害上市公司利益罪，指上市公司的董事、监事、高级管理人员违背对公司的忠实义务，利用职务便利，操纵上市公司从事不正当、不公平的关联交易，致使上市公司利益遭受重大损失的行为。
虽然《中华人民共和国公司法》并未直接规定关联交易构成犯罪，但若关联交易涉及其他违法行为，如欺诈、挪用资金、职务侵占等，则可能触犯刑法，导致刑事责任。 具体判刑需根据犯罪行为的性质、情节和后果，以及刑法的相关规定来确定。
关联交易犯罪怎么认定 一、关联交易 犯罪 怎么认定 关联交易本身并非都构成犯罪，若涉及犯罪主要指 背信损害上市公司利益罪 等。 认定要点如下： 主体：一般为 上市公司 的 董事 、 监事 、 高级管理人员 等对公司有管理职责的人员。
构成要件及行为表现：根据《中华人民共和国刑法》第一百六十九条之一规定，上市公司的董事、监事、高级管理人员若违背对公司的忠实义务，利用职务便利操纵上市公司从事不正当、不公平的关联交易，导致上市公司利益遭受重大损失，即可能构成此罪。
摘要：公司经营中，关联交易是一把“双刃剑”——既能通过内部协同降低成本，也可能成为利益输送的通道。 2024年7月1日施行的新公司法进一步明确了关联公司与关联交易的认定规则，强化了违法责任追究。
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