股權(quán)轉(zhuǎn)讓法律意見(jiàn)書(shū)怎么寫(xiě)（精選3篇）
股權(quán)轉(zhuǎn)讓法律意見(jiàn)書(shū)怎么寫(xiě) 篇1
致：________股份有限公司
________律師事務(wù)所(以下簡(jiǎn)稱(chēng)“本所”)接受A股份有限公司(以下簡(jiǎn)稱(chēng)“A公司”)的委托，指派________律師、________律師(以下簡(jiǎn)稱(chēng)“本所律師”)擔(dān)任A公司的特聘專(zhuān)項(xiàng)法律顧問(wèn)，根據(jù)《中華人民共和國(guó)證券法》、《中華人民共和國(guó)公司法》、《上海證券交易所股票上市規(guī)則》(以下簡(jiǎn)稱(chēng)“《上市規(guī)則》”)，以及其他有關(guān)法律、法規(guī)的規(guī)定，就A公司向B股份有限公司(下簡(jiǎn)稱(chēng)“B公司”)轉(zhuǎn)讓其持有的C股份有限公司(下簡(jiǎn)稱(chēng)“C公司”)法人股股權(quán)事宜(下簡(jiǎn)稱(chēng)“本次股權(quán)轉(zhuǎn)讓”)，出具本法律意見(jiàn)書(shū)。
本所律師根據(jù)本法律意見(jiàn)書(shū)出具日之前已經(jīng)發(fā)生或存在的事實(shí)，根據(jù)我國(guó)現(xiàn)行法律、法規(guī)和規(guī)范性文件的要求對(duì)本次股權(quán)轉(zhuǎn)讓的合法性及相關(guān)法律問(wèn)題發(fā)表法律意見(jiàn)，法律意見(jiàn)書(shū)中不存在虛假、嚴(yán)重誤導(dǎo)性陳述及重大遺漏，否則愿意承擔(dān)相應(yīng)的法律責(zé)任。
本法律意見(jiàn)書(shū)僅就本次股權(quán)轉(zhuǎn)讓有關(guān)的法律問(wèn)題發(fā)表意見(jiàn)，并不對(duì)有關(guān)會(huì)計(jì)、審計(jì)、資產(chǎn)評(píng)估等專(zhuān)業(yè)事項(xiàng)發(fā)表意見(jiàn)。
本所律師就A公司本次股權(quán)轉(zhuǎn)讓所涉及的有關(guān)問(wèn)題進(jìn)行了必要的審慎調(diào)查，對(duì)與出具法律意見(jiàn)書(shū)有關(guān)的事項(xiàng)及文件資料進(jìn)行了審查。
本所律師在出具法律意見(jiàn)書(shū)之前，業(yè)已得到A公司的承諾和保證，即：A公司已向本所律師提供了為出具法律意見(jiàn)書(shū)所必需的、真實(shí)的、完整的、有效的原始書(shū)面材料、副本材料或口頭證言，并無(wú)任何隱瞞、虛假、重大遺漏或誤導(dǎo)之處。上述所提供的材料如為副本或復(fù)印件，則保證與正本或原件相符。
本法律意見(jiàn)書(shū)僅供A公司為本次股權(quán)轉(zhuǎn)讓之目的而使用，非經(jīng)本所同意，不得用作任何其他目的。
股權(quán)轉(zhuǎn)讓法律意見(jiàn)書(shū)怎么寫(xiě) 篇2
律師法律意見(jiàn)書(shū)英文版
Sample Attorney Opinion Letter
Date
（Name of Client）
President
Co., Ltd
City, State, ZIP code
Re： Opinion Letter Regarding （name of employee, e.g., fictitious ）
Dear （Name）：
After our initial meeting, I reviewed the papers you sent me regarding the matter. As I understand the situation, Ms. signed a written employment agreement with your company. The agreement stated that in the event of termination or resignation from her job as your sales associate, Ms. would not call upon or sell goods to any of your customers for a period of one year.
You have asked me to advise you about your rights, the chance of success, the amount of damages that may be recoverable, the costs involved, and my ability to represent you in this matter.
RIGHTS OF AGAINST MS.
When Ms. signed a written contract with your company, she agreed not to call upon any of your customers for a period of one year. This is called a restrictive covenant. To enforce your covenant against Ms., you must bring an action against her and prove your case. You have a choice of forums in which to bring the action： federal district court or a state court. Since it is easier to obtain an injunction （an action to immediately stop her from selling to your customers） in a state court rather than a federal court, I would suggest the state court.
I must advise you that injunctions are largely discretionary with the court, and there are several factors here that might lead it not to grant one on your behalf. Since you waited eight months before threatening to sue Ms. , my guess is that you have about a twenty percent （20%） chance of obtaining an injunction.
RIGHTS TO AND AMOUNT OF DAMAGES
Your chances of obtaining money damages against Ms. are much greater than your chances for an injunction. From our discussion and the facts and evidence suggested in your papers, it appears that the amount of recoverable damages would be measured by the profits you have lost since the time Ms. began selling competitive products to your customers.
It should be understood that if we win our case, however, Ms. may not voluntarily pay the judgment. Thus, it may be necessary to enforce the judgment by having a sheriff or marshall seize and sell assets not exempt from execution. However, if Ms. does not own assets, such as real estate, money in bank accounts, stocks, etc., but owns only personal items exempt from execution under the laws of our state, then any judgment you obtain may not be worth much.
NEGATIVES TO LAWSUIT
Besides the fact that you may lose a lawsuit against Ms. or that any judgment obtained may be uncollectible, there are other negative factors you should consider before bringing a lawsuit. These include court costs and attorney fees. Court costs are recoverable, but other costs, such as travel, the time lost when you are called to testify （or required to help us develop the case）, and attorney fees, are not recoverable.
MY SERVICES
I am familiar with the nature of your manufacturing business and am qualified to represent you in this matter if you choose to proceed. My fee would be based on my normal hourly charge of $250 for myself and $150 for associates. Trial time is billed at $1,000 per day. The initial services of preparing a complaint and serving same would cost approximately $300. Preparing a request for an injunction and attending a hearing on the injunction would cost approximately $2,500.
It is quite possible that Ms. would not retain her own counsel and not answer the complaint. This means that a default judgment could be taken without the necessity of a trial. Here attorney fees would probably amount to no more than $1,000.
I require a $1,000 retainer to open a file and commence an action.
If you wish to proceed with this matter, I will need to know the full names and addresses of your customers to whom Ms. is presently selling and the estimated sales volume which you have lost.
If you have any questions, please call me.
Very truly yours,
Name of Attorney
股權(quán)轉(zhuǎn)讓法律意見(jiàn)書(shū)怎么寫(xiě) 篇3
華川有限*司2020__年度第次股東臨時(shí)大會(huì)之法律意見(jiàn)書(shū)
致：華川有限*司
根據(jù)《中華人民共和國(guó)公司法》(以下簡(jiǎn)稱(chēng)《公司法》)，現(xiàn)行有效的《華川有限*司章程》(以下簡(jiǎn)稱(chēng)《公司章程》)的有關(guān)規(guī)定，河北*威律師事務(wù)所(以下簡(jiǎn)稱(chēng)“本所”)接受華川有限*司的委托，指派本所曹*立律師列席了20__年華川有限*司第次臨時(shí)股東大會(huì)(以下簡(jiǎn)稱(chēng)“本次股東大會(huì)”)，對(duì)本次股東大會(huì)的會(huì)議召集及召開(kāi)程序、出席會(huì)議人員資格、會(huì)議表決程序等事項(xiàng)進(jìn)行見(jiàn)證，并依法出具法律意見(jiàn)書(shū)。
在本法律意見(jiàn)書(shū)中，本所律師根據(jù)《公司法》及《公司章程》，僅對(duì)本次臨時(shí)股東大會(huì)的召集、召開(kāi)程序、出席會(huì)議的人員資格、會(huì)議的表決程序和表決結(jié)果事項(xiàng)發(fā)表法律意見(jiàn)。
本法律意見(jiàn)書(shū)僅供見(jiàn)證公司本次股東大會(huì)相關(guān)事項(xiàng)的合法性之目的使用，不得用作任何其他目的。
本所律師審查了公司提供的文件：
(一)《公司章程》;
(二)公司第屆董事會(huì)第次會(huì)議決議;
(三)20__年 月 日華川有限*司關(guān)于召開(kāi)本次股東大會(huì)通知、回執(zhí)及公告;
(四)公司本次股東大會(huì)股東到會(huì)登記記錄及憑證資料;
(五)公司本次股東大會(huì)股東表決情況憑證資料;
本所律師根據(jù)相關(guān)法律法規(guī)的要求，按照律師行業(yè)公認(rèn)的業(yè)務(wù)標(biāo)準(zhǔn)、道德規(guī)范和勤勉盡責(zé)精神，出席了本次股東大會(huì)，并對(duì)公司本次股東大會(huì)的召集及召開(kāi)程序等有關(guān)事項(xiàng)及公司提供的文件進(jìn)行了核查檢驗(yàn)，出具如下法律意見(jiàn)：
一、本次股東大會(huì)的召集、召開(kāi)程序：
本次股東大會(huì)由公司第 屆董事會(huì)第 次會(huì)議決議召集，本次股東大會(huì)于20__年月 日以 方式通知了全體股東，同時(shí)在 發(fā)布公告。通知及公告中包括本次股東大會(huì)的召開(kāi)時(shí)間和地點(diǎn)、會(huì)議議題、參加人員、參加辦法等相關(guān)事項(xiàng)。
本次股東大會(huì)召開(kāi)會(huì)議的基本情況如下：
會(huì)議召集人：公司董事會(huì);
會(huì)議主持人：董事長(zhǎng)
會(huì)議投票方式：現(xiàn)場(chǎng)投票并在會(huì)議記錄上簽字確認(rèn);
現(xiàn)場(chǎng)會(huì)議召開(kāi)的日期、時(shí)間：20__年*月*日點(diǎn)00分;
現(xiàn)場(chǎng)會(huì)議召開(kāi)地點(diǎn)：本公司會(huì)議室;
會(huì)議審議事項(xiàng)：1、選舉新一屆董事會(huì)成員2、選舉新一屆監(jiān)事會(huì)成員3、修改相關(guān)工商登記4、關(guān)于決議
經(jīng)本所律師見(jiàn)證，本次股東大會(huì)實(shí)際召開(kāi)的時(shí)間、地點(diǎn)、方式等與通知內(nèi)容一致。本所律師認(rèn)為，本次股東大會(huì)的召集、召開(kāi)程序符合相關(guān)法律法規(guī)及《公司章程》的規(guī)定，公司董事會(huì)作為召集人的資格合法、有效。
二、出席本次臨時(shí)股東大會(huì)人員及會(huì)議召集人資格：
(一)出席本次股東大會(huì)的股東及股東代表為、，共計(jì) 人，代表股份 股，占公司股份 比例;
(二)本所律師列席了本次臨時(shí)股東大會(huì)。
(三)本次股東大會(huì)由公司董事會(huì)召集由董事長(zhǎng)主持，其作為本次股東大會(huì)召集人和主持人的資格合法有效。
經(jīng)本所律師核查，上述出席本次股東大會(huì)的人員資格符合相關(guān)法律法規(guī)及《公司章程》的規(guī)定，
三、本次股東大會(huì)表決程序及表決結(jié)果
(一)本次股東大會(huì)的表決程序
本次股東大會(huì)現(xiàn)場(chǎng)會(huì)議對(duì)通知所列議案進(jìn)行審議，并以舉手表決簽字確認(rèn)的方式現(xiàn)場(chǎng)進(jìn)行了表決，舉手同意的股東在股東會(huì)議記錄上簽字，未簽字的股東對(duì)決議內(nèi)容表示棄權(quán)。本所律師見(jiàn)證了會(huì)議表決全過(guò)程。
(二)本次股東大會(huì)的表決結(jié)果如下：
四、本次股東大會(huì)審議通過(guò)了以下公司決議議案：
根據(jù)統(tǒng)計(jì)結(jié)果，以上議案由參加會(huì)議有表決權(quán)股東所持有效表決權(quán)三分之二以上同意通過(guò)。
本所律師認(rèn)為本次股東大會(huì)的表決程序符合《公司法》等法律法規(guī)的規(guī)定，符合《公司章程》有關(guān)規(guī)定，表決結(jié)果合法、有效。
五、結(jié)論意見(jiàn)
綜上所述，本所律師認(rèn)為，本次股東大會(huì)的召集和召開(kāi)程序、出席會(huì)議人員和召集人資格、會(huì)議提案、表決程序、表決結(jié)果符合相關(guān)法律法規(guī)及《公司章程》的規(guī)定，本次股東大會(huì)通過(guò)的決議合法、有效。