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债务人和案外人存在利用诉讼、仲裁规避执行的可疑情况包括()

多选题
2022-01-04 05:55
A、债务人与案外人之间是否存在一定关系,如是否具有亲属关系,包括非直系亲属关系、姻亲等,是否属于关联企业等等
B、案外人与债务人争议的财产是否被法院采取保全或执行查封、冻结措施
C、案件主要事实是否存在,如欠款事实的有无,款项的来源去项是否存疑,对大额债务、合同履行中的主要款项、货物,债务人与案外人有无在诉讼中举证,合同订立时条款与当时的法律法规政策有无明显相悖之处
D、债务人与案外人在诉讼过程中有无实质性的抗辩,对涉及案件主要事实的证据当事人一方是否均予确认或自认,无须另一方当事人举证、质证
E、在争议解决方式上,看债务人与案外人是否有为缩短诉讼时间,放弃答辩,选择以调解结案方式的行为
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正确答案
A| B| C| D| E

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