標題
Title
評國際和區際兩種司法協助模式下的域外取證──以內地法院為視角
A Review on the Taking of Evidence Abroad Under International and Interregional Judicial Assistance – Taking Courts in Mainland China as an Example
作者
Author
何志允
HE Zhiyun
摘要
Abstract
中國作為全球第二大經濟體和全球最大貿易國,當前正在加速推進自由貿易區戰略和“一帶一路”戰略,內地法院在審理涉外民商事案件不斷增多,域外取證亦隨之增多。內地法院實施域外取證可概括“兩模式五途徑”。兩模式指的是國際司法協助模式下的域外取證和區際司法協助模式下的域外取證,而前者有三種途徑,分別依多邊公約途徑、依雙邊條約途徑和依外交途徑;後者也有兩種途徑,分別涉澳途徑和涉港途徑。本文以內地法院為視角,對域外取證的兩模式五途徑分析比較,發現存在的不足,提出完善的思路和構想。特別是針對域外取證的司法統計口徑缺失導致定量研究不足、域外取證時間漫長導致效率不高,以及域外取證存在兩難困境三方面的問題,提出了完善域外取證思路和構想,包括完善司法統計口徑和開展司法大數據研究、創新國際和區際司法協助的域外取證手段、制訂統一的域外證據效力審查判斷的司法解釋等,為內地法院域外取證制度的完善進行理論探索。

China is the second largest economic entity and the largest trading nation around the world. Under this background, currently China is promoting its strategy of a free trade zone and the Belt and Road Initiative. As a result, the foreign-related civil and commercial cases tried by courts in Mainland China are gradually increasing and so do the taking of evidence abroad. Mainland China courts’ launching actions of the taking of evidence abroad can be carried out by two modes and five approaches. As to the two modes, one is the international mode and the other an interregional mode. The first mode includes three approaches, i.e. by multilateral convention, by bilateral convention and through diplomatic channels. The second mode has two approaches. One is Macau-related and other Hong Kong-related. Taking courts in Mainland China as an example, this paper conducts a comparative study of the system of the taking of evidence abroad under the two modes and five approaches, with the aim to find out its disadvantages and bring forward suggestions to improve it. Three main problems have been discovered. The first is the insufficient quantitative research resulted by the lack of judicial statistical standards of the taking of evidence abroad. The second is the low efficiency caused by the time spent on the taking of evidence abroad. The third is the dilemma faced while taking evidence abroad as it does not have a unified examination standard to review overseas evidence. To address the problems mentioned above, this paper makes theoretical exploration and puts forward the following solutions: improve the judicial statistical standards and conduct more researches on relevant data; innovate the approaches to the taking of evidence abroad under international and interregional judicial assistance and formulate a unified judicial interpretation thus enabling courts in Mainland China to judge the effectiveness of evidence taken from abroad.

關鍵詞
Keywords
國際,區際,司法協助,域外取證
International, Interregional, Judicial assistance, The taking of evidence abroad
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