{"id":10398,"date":"2022-10-03T19:26:59","date_gmt":"2022-10-03T19:26:59","guid":{"rendered":"https:\/\/asy9.webcozumleri.com\/insights\/board-member-liability-turkey\/"},"modified":"2022-10-03T19:26:59","modified_gmt":"2022-10-03T19:26:59","slug":"board-member-liability-turkey","status":"publish","type":"insight","link":"https:\/\/asy9.webcozumleri.com\/zh-hans\/insights\/board-member-liability-turkey\/","title":{"rendered":"\u571f\u8033\u5176\u8d44\u672c\u516c\u53f8\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u8d23\u4efb"},"content":{"rendered":"<h2 class=\"wp-block-heading\"><strong>I. \u6982\u8ff0<\/strong><\/h2>\n<p>\u89c4\u8303\u571f\u8033\u5176\u8d44\u672c\u516c\u53f8\uff08\u80a1\u4efd\u516c\u53f8 JSC \u548c\u6709\u9650\u8d23\u4efb\u516c\u53f8 LLC\uff09\u8463\u4e8b\u4f1a\u6210\u5458\u804c\u8d23\u3001\u8d23\u4efb\u53ca\u6cd5\u5f8b\u8d23\u4efb\u7684\u4e3b\u8981\u6cd5\u5f8b\uff0c\u662f<a href=\"https:\/\/www.mevzuat.gov.tr\/mevzuatmetin\/1.5.6102.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u7b2c6102\u53f7\u571f\u8033\u5176\u5546\u6cd5\u5178\uff08TCC\uff09<\/a>\u3002\u539f\u5219\u4e0a\uff0cTCC\u8981\u6c42\u8463\u4e8b\u4f1a\u6210\u5458\u4ee5\u5ba1\u614e\u7ba1\u7406\u8005\u7684\u65b9\u5f0f\u884c\u4e8b\uff0c\u5e76\u5728\u5584\u610f\u5c65\u884c\u804c\u8d23\u65f6\u4fdd\u62a4\u516c\u53f8\u5229\u76ca\uff1b\u8fd9\u610f\u5473\u7740\uff0c\u5982\u679c\u76f8\u5173\u6210\u5458\u80fd\u591f\u8bc1\u660e\u5176\u4ee5\u5584\u610f\u548c\u5ba1\u614e\u7ba1\u7406\u8005\u8eab\u4efd\u884c\u4e8b\uff0c\u5373\u4fbf\u53d1\u751f\u635f\u5bb3\u6216\u635f\u5931\uff0c\u4e5f\u4e0d\u80fd\u7b3c\u7edf\u5730\u8981\u6c42\u5176\u627f\u62c5\u8d23\u4efb\u3002<\/p>\n<h2 class=\"wp-block-heading\"><strong>II. \u8d44\u672c\u516c\u53f8\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u6cd5\u5f8b\u8d23\u4efb<\/strong><\/h2>\n<p>TCC\u4e3a\u8463\u4e8b\u4f1a\u6210\u5458\u5217\u660e\u4e86\u591a\u9879\u4e0d\u540c\u804c\u8d23\u548c\u4e49\u52a1\uff0c\u5982\u6709\u8fdd\u53cd\uff0c\u6bcf\u9879\u804c\u8d23\u6216\u4e49\u52a1\u5747\u53ef\u80fd\u5bf9\u5e94\u6210\u5458\u627f\u62c5\u7684\u72ec\u7acb\u8d23\u4efb\u3002TCC\u9879\u4e0b\u7684\u4e49\u52a1\u53ca\u76f8\u5e94\u8d23\u4efb\u5217\u793a\u5982\u4e0b\uff1a<\/p>\n<h3 class=\"wp-block-heading\">a) \u8463\u4e8b\u4f1a\u6210\u5458\u8d23\u4efb\u7684\u4e00\u822c\u89c4\u5219<\/h3>\n<p>\u89c4\u8303\u8d44\u672c\u516c\u53f8\u8463\u4e8b\u4f1a\u6210\u5458\u5168\u90e8\u4e49\u52a1\u548c\u8d23\u4efb\u7684\u4e00\u822c\u89c4\u5219\u8f7d\u4e8eTCC\u7b2c553\u6761\u3002\u8be5\u6761\u89c4\u5b9a\uff0c\u80a1\u4e1c\u3001\u8463\u4e8b\u4f1a\u6210\u5458\u548c\u7ecf\u7406\uff08\u88ab\u6388\u6743\u4eba\u5458\uff09\u5982\u8fdd\u53cd\u5176\u6e90\u81ea\u6cd5\u5f8b\u6216\u516c\u53f8\u7ae0\u7a0b\uff08AoA\uff09\u7684\u4e49\u52a1\uff0c\u5c06\u56e0\u8be5\u7b49\u8fdd\u7ea6\u7ed9\u516c\u53f8\u3001\u516c\u53f8\u80a1\u4e1c\u548c\/\u6216\u516c\u53f8\u503a\u6743\u4eba\u9020\u6210\u7684\u635f\u5bb3\u627f\u62c5\u8d23\u4efb\u3002<\/p>\n<h3 class=\"wp-block-heading\">b) \u8463\u4e8b\u4f1a\u6210\u5458\u7684\u5177\u4f53\u804c\u8d23\u4e0e\u8d23\u4efb<\/h3>\n<p>\u4e00\u65e6\u53d6\u5f97\u65c5\u6e38\u8bb8\u53ef\u8bc1\uff0c\u516c\u53f8\u9700\u8981\u7ee7\u7eed\u5411\u536b\u751f\u90e8\u7533\u8bf7\u533b\u7597\u8bb8\u53ef\u8bc1\uff08\u5065\u5eb7\u65c5\u6e38\u8bc1\u4e66\uff09\u3002\u8fd9\u4e9b\u7533\u8bf7\u5e94\u63d0\u4ea4\u81f3\u516c\u53f8\u6240\u5728\u5730\u7684\u76f8\u5173\u7701\u7ea7\u536b\u751f\u5c40\uff0c\u5e76\u987b\u7b26\u5408\u53e6\u4e00\u5957\u72ec\u7acb\u8981\u6c42\u3002\u8fd9\u4e9b\u8981\u6c42\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u4e0e\u4e0d\u540c\u6301\u8bc1\u533b\u7597\u673a\u6784\u7b7e\u7f72\u534f\u8bae\u3001\u5efa\u7acb\u547c\u53eb\u4e2d\u5fc3\u57fa\u7840\u8bbe\u65bd\u4ee5\u53ca\u96c7\u4f63\u5408\u683c\u4eba\u5458\u3002<\/p>\n<p>\u9664\u4e0a\u8ff0\u4e00\u822c\u89c4\u5219\u5916\uff0cTCC\u53ca\u5176\u4ed6\u6b21\u7ea7\u6cd5\u89c4\u8fd8\u89c4\u5b9a\u4e86\u8463\u4e8b\u4f1a\u6210\u5458\u804c\u8d23\u548c\u8d23\u4efb\u7684\u5177\u4f53\u6761\u6b3e\u3002\u5176\u4e2d\u5305\u62ec\u4ee5\u4e0b\u8d23\u4efb\u548c\u4e49\u52a1\uff1a<\/p>\n<ol class=\"wp-block-list\">\n<li>\u6ce8\u610f\u4e49\u52a1\u4e0e\u5fe0\u5b9e\u4e49\u52a1<\/li>\n<li>\u7981\u6b62\u4e0e\u516c\u53f8\u4ea4\u6613\u53ca\u4ece\u516c\u53f8\u53d6\u5f97\u8d37\u6b3e<\/li>\n<li>\u59a5\u5584\u4fdd\u5b58\u516c\u53f8\u8d26\u7c3f\u7684\u4e49\u52a1<\/li>\n<li>\u4e0e\u6cd5\u5f8b\u76f8\u62b5\u89e6\u7684\u6587\u4ef6\u548c\u58f0\u660e<\/li>\n<li>\u5173\u4e8e\u8d44\u672c\u7684\u8bef\u5bfc\u6027\u58f0\u660e<\/li>\n<li>\u5b9e\u7269\u51fa\u8d44\u4ef7\u503c\u786e\u5b9a\u4e2d\u7684\u8fdd\u89c4<\/li>\n<li>\u4f9d\u6cd5\u5411\u516c\u4f17\u52df\u96c6\u8d44\u672c<\/li>\n<\/ol>\n<p>\u9700\u8981\u5728\u6b64\u5f3a\u8c03\uff0c\u4e0a\u8ff0\u5185\u5bb9\u5e76\u975e\u8463\u4e8b\u4f1a\u6210\u5458\u6f5c\u5728\u8d23\u4efb\u7684\u5b8c\u6574\u6e05\u5355\u3002\u8fd8\u5e94\u6ce8\u610f\uff0c\u6bcf\u9879\u804c\u8d23\u548c\u8d23\u4efb\u5747\u6709\u5176\u5404\u81ea\u7684\u5236\u88c1\u548c\u540e\u679c\uff0c\u5305\u62ec\u6c11\u4e8b\u548c\u5211\u4e8b\u540e\u679c\u3002<\/p>\n<p>\u4f8b\u5982\uff0c\u8d44\u672c\u516c\u53f8\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u4e00\u9879\u804c\u8d23\u548c\u8d23\u4efb\uff0c\u662f\u5c31\u516c\u53f8\u8d44\u672c\u5411\u4e3b\u7ba1\u673a\u5173\u63d0\u4f9b\u771f\u5b9e\u58f0\u660e\uff1b\u5982\u8fdd\u53cd\u8be5\u4e49\u52a1\uff0c\u5c06\u9002\u7528\u4e00\u5957\u5177\u4f53\u89c4\u5b9a\u3002\u76f8\u5e94\u5730\uff0cTCC\u7b2c550\u6761\u89c4\u5b9a\uff0c\u5982\u679c\u516c\u53f8\u8d44\u672c\u88ab\u663e\u793a\u4e3a\u5df2\u7ecf\u7f34\u8db3\uff0c\u800c\u4e8b\u5b9e\u4e0a\u5e76\u672a\u7f34\u8db3\uff0c\u5219\u5236\u9020\u8be5\u8868\u8c61\u7684\u4eba\u5458\u4ee5\u53ca\u516c\u53f8\u6709\u6743\u673a\u5173\uff0c\u82e5\u786e\u6709\u8fc7\u5931\uff0c\u5e94\u5bf9\u672a\u7f34\u91d1\u989d\u627f\u62c5\u8d23\u4efb\u3002\u8fd9\u4e5f\u5305\u62ec\u516c\u53f8\u7684\u8463\u4e8b\u4f1a\u6210\u5458\u3002\u8be5\u8fdd\u6cd5\u884c\u4e3a\u8fd8\u53ef\u80fd\u9002\u7528\u4e09\u4e2a\u6708\u81f3\u4e24\u5e74\u7684\u6709\u671f\u5f92\u5211\u5904\u7f5a\u3002<\/p>\n<h2 class=\"wp-block-heading\"><strong>III. <strong><strong>\u88ab\u6388\u4e88\u6743\u9650\u7684\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u6cd5\u5f8b\u8d23\u4efb<\/strong><\/strong><\/strong><\/h2>\n<p>TCC\u5141\u8bb8\u8463\u4e8b\u4f1a\u6210\u5458\u5c06\u5176\u804c\u8d23\u548c\u4ee3\u8868\u6743\u59d4\u6258\u7ed9\u5176\u4ed6\u8463\u4e8b\u4f1a\u6210\u5458\u548c\/\u6216\u7b2c\u4e09\u65b9\u3002\u7136\u800c\uff0c\u9700\u8981\u6ce8\u610f\u7684\u662f\uff0c\u81f3\u5c11\u4e00\u540d\u8463\u4e8b\u4f1a\u6210\u5458\u5fc5\u987b\u59cb\u7ec8\u4fdd\u6709\u516c\u53f8\u7684\u4ee3\u8868\u6743\u3002<\/p>\n<p>\u6388\u6743\u59d4\u6258\u5bf9\u8463\u4e8b\u4f1a\u6210\u5458\u800c\u8a00\u662f\u4e00\u9879\u91cd\u8981\u5de5\u5177\uff0c\u56e0\u4e3a\u5b83\u53ef\u4ee5\u4f7f\u59d4\u6258\u5176\u4ee3\u8868\u6743\u7684\u8463\u4e8b\u4f1a\u6210\u5458\u514d\u4e8e\u627f\u62c5\u4e0e\u8463\u4e8b\u4f1a\u6210\u5458\u8eab\u4efd\u76f8\u5173\u7684\u8d23\u4efb\u3002\u6839\u636eTCC\u7b2c553\/2\u6761\uff0c\u5728\u6388\u6743\u59d4\u6258\u7684\u60c5\u51b5\u4e0b\uff0c\u59d4\u6258\u6743\u9650\u8005\u4e0d\u5f97\u88ab\u8981\u6c42\u627f\u62c5\u8d23\u4efb\uff0c\u9664\u975e\u80fd\u591f\u8bc1\u660e\u5176\u8fdd\u53cd\u4e86\u9009\u62e9\u9002\u5f53\u53d7\u6258\u4eba\u7684\u4e49\u52a1\u3002<\/p>\n<p>\u5c3d\u7ba1\u53ef\u4ee5\u8fdb\u884c\u6388\u6743\u59d4\u6258\uff0c\u4f46\u8be5\u673a\u5236\u4e5f\u5b58\u5728\u9650\u5236\u3002\u6839\u636e\u6cd5\u5f8b\uff0c\u4e0d\u5f97\u59d4\u6258\u7ed9\u7b2c\u4e09\u65b9\u7684\u90e8\u5206\u6743\u9650\u548c\u804c\u8d23\u5982\u4e0b\uff08\u4ee5\u4e0b\u5e76\u975e\u7a77\u5c3d\u6e05\u5355\uff09\uff1a<\/p>\n<ol class=\"wp-block-list\">\n<li><em>\u516c\u53f8\u7684\u9ad8\u7ea7\u7ba1\u7406\u4ee5\u53ca\u5c31\u9ad8\u7ea7\u7ba1\u7406\u53d1\u51fa\u6307\u4ee4\u7684\u6743\u9650\uff1b<\/em><\/li>\n<li><em>\u786e\u5b9a\u516c\u53f8\u7684\u7ba1\u7406\u7ec4\u7ec7\u67b6\u6784\uff1b<\/em><\/li>\n<li><em>\u5efa\u7acb\u4f1a\u8ba1\u3001\u8d22\u52a1\u5ba1\u8ba1\u548c\u8d22\u52a1\u89c4\u5212\u7ec4\u7ec7\uff1b<\/em><\/li>\n<\/ol>\n<p>\u56e0\u6b64\uff0c\u5982\u679c\u67d0\u9879\u6743\u9650\u88ab\u59d4\u6258\uff0c\u800c\u6839\u636e\u6cd5\u5f8b\u6216\u516c\u53f8\u7ae0\u7a0b\u8be5\u6743\u9650\u4e0d\u5f97\u5982\u6b64\u59d4\u6258\uff0c\u5219\u8be5\u6388\u6743\u5c06\u88ab\u89c6\u4e3a\u8fdd\u6cd5\uff1b\u5373\u4fbf\u8fc7\u5931\u884c\u4e3a\u7531\u88ab\u6388\u6743\u7b2c\u4e09\u65b9\u5b9e\u65bd\uff0c\u8463\u4e8b\u4f1a\u6210\u5458\u4ecd\u5c06\u627f\u62c5\u8d23\u4efb\u3002<\/p>\n<h2 class=\"wp-block-heading\"><strong>IV. <strong>\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u516c\u5171\u503a\u52a1\u8d23\u4efb<\/strong><\/strong><\/h2>\n<p>\u8d44\u672c\u516c\u53f8\u8463\u4e8b\u4f1a\u6210\u5458\u56e0\u516c\u53f8\u516c\u5171\u503a\u52a1\u4ea7\u751f\u7684\u8d23\u4efb\u53e6\u884c\u53d7\u5230\u89c4\u8303\uff0c\u5e76\u9002\u7528\u4e0d\u540c\u89c4\u5219\u548c\u6761\u4ef6\u3002\u76f8\u5e94\u5730\uff0c\u5728\u51fa\u73b0\u4ee5\u4e0b\u4efb\u4e00\u60c5\u5f62\u65f6\uff0c\u8463\u4e8b\u4f1a\u6210\u5458\u53ef\u80fd\u56e0\u516c\u53f8\u7684\u7a0e\u52a1\u8d23\u4efb\u800c\u88ab\u8981\u6c42\u4ee5\u4e2a\u4eba\u8d44\u4ea7\u627f\u62c5\u4e2a\u4eba\u8d23\u4efb\uff0c\u65e0\u8bba\u5176\u662f\u5426\u5b58\u5728\u8fc7\u9519\u6216\u8fc7\u5931\uff1a<\/p>\n<ol class=\"wp-block-list\">\n<li><em>\u56e0\u672a\u53ca\u65f6\u3001\u9002\u5f53\u5730\u5c65\u884c\u7a0e\u52a1\u8d23\u4efb\u800c\u4ea7\u751f\u7eb3\u7a0e\u4e49\u52a1\uff08\u7a0e\u6b3e\u3001\u6ede\u7eb3\u5229\u606f\u6216\u7a0e\u52a1\u7f5a\u6b3e\uff09\uff0c\u5e76\u5df2\u9488\u5bf9\u516c\u53f8\u542f\u52a8\u5f81\u6536\u7a0b\u5e8f\uff1b<\/em><\/li>\n<li><em>\u56e0\u4e0a\u8ff0\u7b2c\uff08i\uff09\u9879\u5f81\u6536\u7a0b\u5e8f\uff0c\u5728\u7a0e\u52a1\u673a\u5173\u5f81\u6536\u540e\u516c\u53f8\u8d44\u4ea7\u4e0d\u8db3\uff0c\u5bfc\u81f4\u7a0e\u52a1\u673a\u5173\u65e0\u6cd5\u6536\u56de\u5176\u7a0e\u6536\u503a\u6743\uff1b\u6216<\/em><\/li>\n<li><em>\uff08iii\uff09\u56e0\u6cd5\u5b9a\u4ee3\u8868\u4eba\u672a\u5c65\u884c\u4e0e\u7f34\u7a0e\u6709\u5173\u7684\u804c\u8d23\uff0c\u5bfc\u81f4\u516c\u53f8\u7684\u7a0e\u52a1\u4e49\u52a1\u5230\u671f\u5e94\u4ed8\u3002<\/em><\/li>\n<\/ol>\n<p>\u8463\u4e8b\u4f1a\u6210\u5458\u672a\u5c65\u884c\u5176\u7a0e\u52a1\u804c\u8d23\uff08\u5373\u53d1\u751f\u7eb3\u7a0e\u4e49\u52a1\uff09\uff0c\u4f1a\u81ea\u52a8\u88ab\u89c6\u4e3a\u6cd5\u5b9a\u4ee3\u8868\u4eba\u7684\u8fc7\u9519\u548c\/\u6216\u8fc7\u5931\u3002<\/p>\n<h2 class=\"wp-block-heading\"><strong>V. 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