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채무소송으로 본 華商의 商慣行(1906~1910) - 移住空間 漢城을 중심으로 -

The Commercial Practices of Chinese Merchants through Debt Suits from 1906 to 1910: Focusing on the Immigrant Area in Hanseong

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This study analyzed debt liability suits in the “Documents of the Chinese Diplomatic Office in Korea” (「駐韓使館檔」) of the Chinese Consul Ma Tingliang(馬廷亮). I examined not only the aspects of competition among Chinese, Japanese, and Korean merchants at Hanseong as an immigrant area, but also activities and commercial practices of Chinese merchants. A review of 75 cases of debt liability suits in the “Documents of the Chinese Diplomatic Office in Korea” during Ma Tingliang’s time in office show that the process and the shape of suits differed according to the nationality of the complainant and the nationality of the defendant. In order to know commercial practices at Hanseong, this article mainly analyzed suits regarding a Korean merchant’s payment default. In many cases, payment default and debtor’s runaway happened in business between a Chinese merchant and a Korean merchant. This should be connected with the commodity distribution channels in Hanseong. It was common that the imported/exported goods were dealt through brokers, who did business as a broker or a wholesaler who repaid the value of the commodity later. Naturally, these types of credit-type business of indirect long-term connection between the buyer and the seller may have led to frequent disputes over payment. Chinese merchants who had not been repaid and, moreover, could not chase the escaped debtor tried to get compensation through a colleague(同夥) or a shop manager, or through a broker(經紀), and even through a relative of the debtor. In order to explain these situations, I reviewed how the Hapgua Company(合夥企業), a Chinese company,settled debt. In the Hapgua Company, it was the principle that the profits and the losses of the company shall be shared according to the ratio of shareholding. But when a debtor ran away, the creditor tried to ask the shareholder(s) or their relatives to return instead. At that time there was no concrete rule in the law, and the debt return might be ruled by general practice. In China, the shareholder(s) normally was also responsible for the debt. Thus, naturally, the Chinese merchant tried to get unlimited responsibility for the return of the debt from the business partner or from relatives. Also, in China a jingji , or broker, only performed brokering duties and had no responsibility for debt return. But in Korea, Chinese merchants sometimes requested the jingji to be responsible for the debt owing to the fact that the jingji did the urging of the return of debt and the debt return had been done by the jingji . As briefly described above, the relationship and meaning of the business partner, the employee, the employer, and others were considerably different between Korea and Chinese merchants. It seems that this difference was a major reason for the complexity and difficulties of resolving disputes.

Abstract

This study analyzed debt liability suits in the “Documents of the Chinese Diplomatic Office in Korea” (「駐韓使館檔」) of the Chinese Consul Ma Tingliang(馬廷亮). I examined not only the aspects of competition among Chinese, Japanese, and Korean merchants at Hanseong as an immigrant area, but also activities and commercial practices of Chinese merchants. A review of 75 cases of debt liability suits in the “Documents of the Chinese Diplomatic Office in Korea” during Ma Tingliang’s time in office show that the process and the shape of suits differed according to the nationality of the complainant and the nationality of the defendant. In order to know commercial practices at Hanseong, this article mainly analyzed suits regarding a Korean merchant’s payment default. In many cases, payment default and debtor’s runaway happened in business between a Chinese merchant and a Korean merchant. This should be connected with the commodity distribution channels in Hanseong. It was common that the imported/exported goods were dealt through brokers, who did business as a broker or a wholesaler who repaid the value of the commodity later. Naturally, these types of credit-type business of indirect long-term connection between the buyer and the seller may have led to frequent disputes over payment. Chinese merchants who had not been repaid and, moreover, could not chase the escaped debtor tried to get compensation through a colleague(同夥) or a shop manager, or through a broker(經紀), and even through a relative of the debtor. In order to explain these situations, I reviewed how the Hapgua Company(合夥企業), a Chinese company,settled debt. In the Hapgua Company, it was the principle that the profits and the losses of the company shall be shared according to the ratio of shareholding. But when a debtor ran away, the creditor tried to ask the shareholder(s) or their relatives to return instead. At that time there was no concrete rule in the law, and the debt return might be ruled by general practice. In China, the shareholder(s) normally was also responsible for the debt. Thus, naturally, the Chinese merchant tried to get unlimited responsibility for the return of the debt from the business partner or from relatives. Also, in China a jingji , or broker, only performed brokering duties and had no responsibility for debt return. But in Korea, Chinese merchants sometimes requested the jingji to be responsible for the debt owing to the fact that the jingji did the urging of the return of debt and the debt return had been done by the jingji . As briefly described above, the relationship and meaning of the business partner, the employee, the employer, and others were considerably different between Korea and Chinese merchants. It seems that this difference was a major reason for the complexity and difficulties of resolving disputes.

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