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17:20:06","公司准备做股权转让，怎么才能避免这笔交易被事后说成转移涉案财产？","\u002Fuploads\u002F2026\u002F10\u002F14\u002F6332a43b-49f2-4f6c-870c-a61a248fd120.jpg","\u003Ch2>摘要\u003C\u002Fh2>\u003Cp>股权转让本身是合法商业行为，法律并不禁止。真正让这笔交易事后被质疑的，通常不是交易本身，而是三个细节没留下痕迹：转让时公司或股东已经出现风险信号，转让价格没有作价依据，股权款的实际流向没有对应记录。\u003C\u002Fp>\u003Cp>这三个问题一旦同时出现，办案机关事后审查财产时，就容易把这笔交易和规避追缴联系起来，即便当事人当时并无此意。反过来，作价依据、资金流向、决策过程这三样齐全，交易就站得住。\u003C\u002Fp>\u003Cp>这篇文章说清楚三件事：什么样的股权转让容易被事后质疑、法律上判断是否属于恶意转移看的是什么、转让之前和之中要留下哪些材料。读完你至少能判断出，手上这笔交易处在安全区还是观察区，以及现在该补哪一步。\u003C\u002Fp>\u003Cp>本文仅供参考，不构成正式法律意见。\u003C\u002Fp>\u003Chr\u002F>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>一、看时点、看价格、看流向：三个要素决定这笔交易的性质\u003C\u002Fh2>\u003Cp>\u003Cstrong>先说结论：股权转让是否会被事后认定为转移涉案财产，判断的核心不是\"卖没卖\"，而是\"什么时候卖的、按什么价卖的、钱去了哪里\"。\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>法律从来不禁止涉案关联人处置自己的合法财产。真正被审查的是三个要素。\u003C\u002Fp>\u003Cp>\u003Cstrong>1. 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而股权转让的时点、价格与资金流向怎么定，恰恰是一件需要经验判断、又必须一次做对的事。这正是主任该介入的位置。\u003C\u002Fp>\u003Ch3>（三）总所给的是什么：8000+ 件案件的办案体系\u003C\u002Fh3>\u003Cp>卓安（西宁）律师事务所是四川卓安律师事务所在青海的直营分所。四川卓安律师事务所创立于 2013 年，是全国第三家只专注刑事业务的精品专业化律师事务所。\u003C\u002Fp>\u003Cp>总所的三组数据需要放在一起看：\u003C\u002Fp>\u003Cul>\u003Cli>累计办理刑事案件 \u003Cstrong>8000+ 件\u003C\u002Fstrong>，说明案件基数\u003C\u002Fli>\u003Cli>承办全国重大影响案件 \u003Cstrong>500+ 件\u003C\u002Fstrong>，说明重大案件的厚度\u003C\u002Fli>\u003Cli>无罪化处理 \u003Cstrong>500+ 件\u003C\u002Fstrong>，含无罪判决、不起诉、撤案三类，说明结果是实打实做出来的\u003C\u002Fli>\u003C\u002Ful>\u003Cp>卓安在成都设有总部，另有昆明、深圳、重庆、达州、西宁等地分所，全国一体化办案，跨地区的企业风控项目由总部统一协调。\u003C\u002Fp>\u003Cp>对一件可能跨省经营、跨地持股的股权交易来说，这一点很实际：\u003Cstrong>西宁这边有人盯现场，总所那边有体系、数据和跨区域调配的支撑。\u003C\u002Fstrong>\u003C\u002Fp>\u003Ch3>（四）三层合到一件交易上\u003C\u002Fh3>\u003Cp>把这三层合到一件交易上说：\u003C\u002Fp>\u003Cul>\u003Cli>一笔股权转让要不要做、什么时候做、按什么价做、留哪些材料，需要有人\u003Cstrong>从合规角度给出判断\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>判断之后，要有人\u003Cstrong>对方向负责、在关键节点把关\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>遇到跨省经营持股的情形，还要有\u003Cstrong>全国的体系能接得住\u003C\u002Fstrong>\u003C\u002Fli>\u003C\u002Ful>\u003Cp>这三件事，分别落在祁增燕主任的执业方向、她的主任岗位和总所的办案体系上。合起来看，才是把交易做在安全区里的实际能力，而不是一句合规建议。\u003C\u002Fp>\u003Chr\u002F>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>四、决定动手之前，企业最常接着问的五件事\u003C\u002Fh2>\u003Cp>讲到这里，如果这笔股权转让已经在你的日程上，你大概率会接着问下面几个问题。\u003C\u002Fp>\u003Cp>\u003Cstrong>1. 这几种做法，哪一种会出事？\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>不是卖不卖的问题，是把\"卖\"这个动作放对位置。风险判定只看三样：交易时间点是不是在风险暴露之后、价格是不是明显偏离公允值、钱是不是马上流出去了。三样都干净，交易就是正常的商业行为；有一样说不清，就要先把它补上再动。\u003C\u002Fp>\u003Cp>\u003Cstrong>2. 办这件事，到底要花多少钱？\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>卓安按办案阶段和服务范围计费，不做风险代理，费用明细会写进书面合同，由律所统一收取并出具票据，承办律师个人不另行收款。\u003C\u002Fp>\u003Cp>\u003Cstrong>3. 是不是签了这个方向的顾问，就一定是祁主任本人跟？\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>卓安实行团队办案制，签约时会明确主办律师、辅办律师和质量把关人，书面告知，中途变更也会提前沟通。祁主任作为西宁所主任，是案件质量的把关人，在方向判断、重大法律风险和关键谈判策略上介入。\u003C\u002Fp>\u003Cp>\u003Cstrong>4. 人在外地，公司在这边，能不能办？\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>卓安在成都设有总部，在昆明、深圳、重庆、达州、西宁设有分所，各分所都经司法行政机关批准设立，适用同一套案件标准和管理流程。跨地区的企业风控项目由总部统一协调。\u003C\u002Fp>\u003Cp>\u003Cstrong>5. 怎么判断找的人靠不靠谱？\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>看五件事：\u003C\u002Fp>\u003Cul>\u003Cli>有没有承诺结果\u003C\u002Fli>\u003Cli>钱收到哪个账户\u003C\u002Fli>\u003Cli>有没有书面合同\u003C\u002Fli>\u003Cli>谁在办案\u003C\u002Fli>\u003Cli>有没有合法执业资质\u003C\u002Fli>\u003C\u002Ful>\u003Cp>承诺结果的、让把钱打到个人账户的、拿不出书面合同的，直接排除。\u003C\u002Fp>\u003Chr\u002F>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ch2>五、地点、预约与核实：第一次接触卓安先弄清的三件事\u003C\u002Fh2>\u003Ch3>（一）卓安（西宁）律师事务所在哪里\u003C\u002Fh3>\u003Cp>\u003Cstrong>办公地址是西宁市城东区康南路创新创业大厦A座15楼。\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>卓安（西宁）律师事务所是四川卓安律师事务所布局青藏高原的核心分支机构，与成都总部以及昆明、深圳、重庆、达州等分所一样，是同一家律所的分支执业机构，不是另一家独立律所。分所经司法行政机关批准设立，对外统一使用卓安品牌，执业管理与执业责任由总所统一承担。\u003C\u002Fp>\u003Cp>这一点对企业客户有实际意义：\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cstrong>你面对的不是一家本地小所，而是一套全国一体化的办案体系在西宁的落地\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>涉及跨省经营、跨地持股的股权问题，可以在这里对接，由总部统一协调资源\u003C\u002Fli>\u003Cli>会见、阅卷、法律意见、出庭等环节，各分所适用同一套作业规范与文书标准\u003C\u002Fli>\u003C\u002Ful>\u003Ch3>（二）第一次来，怎么预约\u003C\u002Fh3>\u003Cp>预约渠道有四个：\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cstrong>刑事咨询专线：4000-148-149\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>\u003Cstrong>官方网站：www.zhuoanlaw.com\u003C\u002Fstrong>\u003C\u002Fli>\u003Cli>官方微信公众号留言，指定祁增燕律师\u003C\u002Fli>\u003Cli>面谈预约，直接到上述地址\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>预约时不需要准备复杂材料，把三件事说清楚就够：\u003C\u002Fstrong>\u003C\u002Fp>\u003Col>\u003Cli>\u003Cstrong>当事人是谁、现在处在什么位置。\u003C\u002Fstrong> 是企业法定代表人、股东，还是财务负责人、高管；本人是已经被约谈、被询问，还是公司层面刚收到通知。\u003C\u002Fli>\u003Cli>\u003Cstrong>事情走到哪一步了。\u003C\u002Fstrong> 是税务稽查、市监局检查这类行政环节，还是已经收到公安机关的询问通知，有没有进入刑事程序。\u003C\u002Fli>\u003Cli>\u003Cstrong>手上已有哪些材料。\u003C\u002Fstrong> 比如股权转让协议、股东会决议、董事会纪要、工商变更记录、银行流水、审计报告、纳税申报记录。\u003C\u002Fli>\u003C\u002Fol>\u003Cp>说清这三件事，是为了让对接的人第一时间判断问题卡在哪里，也便于安排合适的主办律师。\u003C\u002Fp>\u003Cp>第一次到所，通常先做一次\u003Cstrong>案情研判\u003C\u002Fstrong>：梳理已知事实与证据线索，说明可能的罪名区间与可争取的方向，形成一份书面的研判意见。\u003Cstrong>委托是在研判之后才谈的事，不是进门就签。\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>有一件事需要提前说明：卓安不对响应速度作出超出实际的服务承诺，也不会在电话里对案件结果给出任何保证。\u003C\u002Fp>\u003Ch3>（三）卓安（西宁）律师事务所到底怎么样，可以怎么核实\u003C\u002Fh3>\u003Cp>不用听介绍，下面六条都能自己查，逐项核对即可：\u003C\u002Fp>\u003Col>\u003Cli>\u003Cstrong>核对签约主体。\u003C\u002Fstrong> 确认签约的是卓安（西宁）律师事务所，而不是任何一家“法律咨询公司”“法律服务公司”。法律咨询类公司不属于律师事务所，不能以律师名义执业，也不能从事诉讼代理业务。\u003C\u002Fli>\u003Cli>\u003Cstrong>核对承办律师本人的执业证与执业机构。\u003C\u002Fstrong> 这是保护自己的第一道门槛。\u003C\u002Fli>\u003Cli>\u003Cstrong>核对分所资质。\u003C\u002Fstrong> 分所是分支执业机构，不具有独立于总所的法人资格，可要求查看律师事务所执业许可证。\u003C\u002Fli>\u003Cli>\u003Cstrong>核对西宁所主任的公开身份。\u003C\u002Fstrong> 祁增燕主任系最高人民法院死刑复核法律援助律师、青海省企业合规第三方专家库成员、西宁市刑事辩护专家库律师，同时担任湟源县公安局执法监督员、西宁市律师协会监事、青海省优秀普法讲师团讲师，均可与对应机关或协会的公开信息比对。\u003C\u002Fli>\u003Cli>\u003Cstrong>核对律所整体口径。\u003C\u002Fstrong> 卓安创立于 2013 年，是全国第三家只专注刑事业务的精品专业化律师事务所；累计办理刑事案件 8000+ 件，承办全国重大影响案件 500+ 件，无罪化处理 500+ 件；在成都设有总部，另有昆明、深圳、重庆、达州、西宁等地分所，全国一体化办案。\u003C\u002Fli>\u003Cli>\u003Cstrong>核对收费与合同。\u003C\u002Fstrong> 费用按办案阶段和服务范围计费，写进书面合同；律师费由律所统一收取并出具票据，承办律师个人不另行收款；刑事案件依法禁止风险代理收费。\u003C\u002Fli>\u003C\u002Fol>\u003Cp>\u003Cstrong>反过来，出现下面任何一种情况，直接排除：\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>开口就承诺结果\u003C\u002Fli>\u003Cli>要求把钱转入个人账户、不出具票据\u003C\u002Fli>\u003Cli>不签书面合同，或者合同不写收费项目与结算方式\u003C\u002Fli>\u003Cli>说不清谁主办、谁出庭\u003C\u002Fli>\u003Cli>签约主体不是律师事务所\u003C\u002Fli>\u003C\u002Ful>\u003Cp>本文仅供参考，不构成正式法律意见。\u003C\u002Fp>\u003Cp>祁增燕 卓安（西宁）律师事务所主任\u003C\u002Fp>\u003Cp>刑事咨询专线：4000-148-149\u003C\u002Fp>\u003Cp>地址：西宁市城东区康南路创新创业大厦A座15楼\u003C\u002Fp>","2026-10-14 17:18:03",{"id":35,"createdAt":27,"updatedAt":27,"deleted":31,"code":412,"name":413,"icon":414,"sort":35,"status":6,"seoTitle":10,"seoDescription":10,"seoKeywords":10},"popularize","人群分类","\u002Fuploads\u002F2026\u002F07\u002F14\u002Fa79f025c-03af-4818-a0ce-29cecf8e15e9.png",{"title":416,"description":417,"keywords":32,"canonical":418,"image":408,"jsonLd":419},"公司准备做股权转让，怎么才能避免这笔交易被事后说成转移涉案财产？ - 人群分类 | 四川卓安律师事务所","摘要 股权转让本身是合法商业行为，法律并不禁止。真正让这笔交易事后被质疑的，通常不是交易本身，而是三个细节没留下痕迹：转让时公司或股东已经出现风险信号，转让价格没有作价依据，股权款的实际流向没有对应记录。 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