| ACKNOWLEDGEMENTS | 第4-5页 |
| ABSTRACT | 第5-6页 |
| 摘要 | 第7-14页 |
| Chapter One Introduction | 第14-21页 |
| 1.1 Research Background and Significance | 第14-17页 |
| 1.1.1 Research Background | 第14-16页 |
| 1.1.2 Research Significance And Objective | 第16-17页 |
| 1.2 Research Contents | 第17-20页 |
| 1.2.1 Research Design | 第17-19页 |
| 1.2.2 Key Issues to be Solved: | 第19-20页 |
| 1.3 Research Methods | 第20-21页 |
| Chapter Two Theories of Legal Risks | 第21-30页 |
| 2.1 Theories of Enterprise Risk | 第21-24页 |
| 2.2 The Concept of Legal Risk | 第24-25页 |
| 2.3 Characteristics of Legal Risk | 第25-27页 |
| 2.4 The Causes and Classification of Legal Risks | 第27-29页 |
| 2.5 Summary | 第29-30页 |
| Chapter Three The Business operation Legal Risk in GDMM | 第30-40页 |
| 3.1 GDMM Company Profile | 第30-31页 |
| 3.2 Typical Legal Risk Events of GDMM | 第31-36页 |
| 3.2.1 Risk of Soft Credit Terms | 第31-32页 |
| 3.2.2 Risk of Bill of Lading | 第32-35页 |
| 3.2.3 Risk of Fraud | 第35-36页 |
| 3.3 Characteristics of Legal Risk Events of GDMM | 第36-39页 |
| 3.4 Summary | 第39-40页 |
| Chapter Four The Causes Analysis | 第40-48页 |
| 4.1 The Causes of Credit Events | 第40-42页 |
| 4.2 The Causes of Bill of Lading Events | 第42-45页 |
| 4.3 The cause of Legal Risk Event of Fraud | 第45-47页 |
| 4.4 Summary | 第47-48页 |
| Chapter Five Legal Risks Prevention of GDMM | 第48-62页 |
| 5.1 Improvement of Legal Risk Management and Supervision Mechanism | 第49-53页 |
| 5.1.1 Employment of Enterprise Legal Adviser | 第49-50页 |
| 5.1.2 Establishment of Independent Legal Department | 第50-51页 |
| 5.1.3 Establishment of Risk Management Committee | 第51-53页 |
| 5.2 Improvement of Legal Risk Management System | 第53-58页 |
| 5.2.1 Institutional Improvement of Authorization and Approval | 第54-55页 |
| 5.2.2 Institutional Improvement of Business Operation Procedures | 第55-56页 |
| 5.2.3 Institutional Improvement of Internal Report | 第56页 |
| 5.2.4 Institutional Improvement of Contract Management | 第56-57页 |
| 5.2.5 Institutional Improvement of Customer Credit Investigation | 第57-58页 |
| 5.3 Establishment of Legal Risk Management Information System | 第58-59页 |
| 5.4 Cultivation of Cooperate Culture based on Law-abiding Operation | 第59-61页 |
| 5.5 Summary | 第61-62页 |
| Chapter Six Conclusion And Expectation | 第62-65页 |
| Reference | 第65-67页 |
