催收非法债务罪司法适用问题研究 -法学专业

摘要

随着经济社会发展，非法债务催收活动日益猖獗，严重扰乱社会秩序并侵害公民权益，为此刑法增设了催收非法债务罪。本研究旨在深入探讨该罪名的司法适用问题，通过系统梳理相关法律法规、司法解释及典型案例，结合实证分析方法，对实践中存在的争议焦点进行剖析。在犯罪主体认定方面，需明确单位能否构成该罪；对于犯罪对象即非法债务的界定，应区分合法债务与非法债务界限，避免不当扩大打击面；在客观行为要件上，重点把握“软暴力”等非传统手段的法律定性。通过对全国范围内多起案件样本的数据统计和案例评析，揭示当前司法实践中存在的标准不统一等问题，并提出完善建议。本研究创新性地构建了催收非法债务罪的司法适用框架，为统一裁判尺度提供理论支持，有助于规范执法行为，保障合法权益，维护社会稳定，同时为后续立法完善提供了参考依据。

关键词：催收非法债务罪司法适用犯罪主体认定

Abstract

With the development of economy and society, illegal debt collection activities have become increasingly rampant, seriously disturbing social order and infringing citizens' rights and interests, so the crime of illegal debt collection has been added to the criminal Law. The purpose of this study is to deeply explore the judicial application of this crime, through the systematic review of relevant laws and regulations, judicial interpretation and typical cases, combined with empirical analysis method, to analyze the controversial focus in practice. In terms of determining the subject of the crime, it is necessary to clarify whether the unit can constitute the crime. As for the definition of illegal debt as the ob ject of crime, we should distinguish the boundary between legal debt and illegal debt to avoid expanding the scope of attack. In terms of ob jective behavioral elements, the author focuses on the legal characterization of non-traditional means such as "soft violence". Through the data statistics and case analysis of many cases across the country, this paper reveals the existing problems such as inconsistent standards in the current judicial practice, and puts forward suggestions for improvement. This study innovatively constructs a judicial application fr amework for the crime of collecting illegal debts, provides theoretical support for unifying the scale of judgment, helps standardize law enforcement behaviors, protect legitimate rights and interests, maintain social stability, and provides a reference for subsequent legislative improvement.

Keyword:Crime Of Illegal Debt Collection Judicial Application Identification Of Criminal Subject

1绪论 1

1.1研究背景与意义 1

1.2国内外研究现状 1

2催收非法债务罪的构成要件分析 1

2.1非法债务的界定标准 1

2.2催收行为的法律定性 2

2.3构成要件的司法认定难点 3

3催收非法债务罪的司法实践问题 3

3.1案件受理与立案标准 3

3.2证据收集与审查要点 4

3.3司法裁量与量刑考量 5