the fraud rule in the law of letters of credit a comparative study

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The Fraud Rule In The Law Of Letters Of Credit A Comparative Study

Author : Xiang Gao
ISBN : 9789041198983
Genre : Law
File Size : 73. 37 MB
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"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.

Transnational Commercial And Consumer Law

Author : Toshiyuki Kono
ISBN : 9789811310805
Genre :
File Size : 23. 90 MB
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International Trade Law

Author : Indira Carr
ISBN : 9781317973973
Genre : Law
File Size : 26. 39 MB
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"International Trade Law offers comprehensive analysis of international sale transactions through case law, policy documents, legislation, international conventions and rules adopted by international organisations such as the ICC."--

International Transactions In Goods

Author : Martin Davies
ISBN : 9780195388183
Genre : Law
File Size : 58. 35 MB
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This study describes the law relating to the transactions involved in the international sale of goods. It does not confine itself to the law of the international sale contract, but deals also with the indispensable ancillary transactions relating to payments and transport. It is written from a comparative perspective, combining material from international law, common law, civil law, and the world of commerce. The book combines extensive explanatory text with illustrative excerpts from cases, legislation, and documents widely used in international trade.

International Trade And Business Law Review

Author : Gabriel Moens
ISBN : 9781843145165
Genre : Law
File Size : 48. 32 MB
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From Frankenstein to futuristic feminist utopias, Decoding Gender in Science Fiction examines the ways science fiction writers have incorporated, explored, and revised conventional notions of sexual difference. Attebery traces a fascinating history of men's and women's writing that covertly or overtly investigates conceptions of gender, suggesting new perspectives on the genre.

The Law And Practice Of Documentary Letters Of Credit

Author : Peter Ellinger
ISBN : 1841136735
Genre : Business & Economics
File Size : 81. 3 MB
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Letters of credit have retained their role as an instrumentality for the financing of foreign trade. An understanding of the law and practice in point is imperative for lawyers advising business people and bank clients, as well as for the banking and trading communities. The book examines the topic on the basis of the common law system, primarily UK law, and adopts an approach that is analytical and not merely descriptive. Letter of credit transactions are, by their nature, international and most nations have adopted the Uniform Customs and Practices ("UCP") originally promulgated by the International Chamber of Commerce (ICC) in 1933 and updated from time to time. Today, the UCP constitutes a code of internationally accepted rules governing letter of credit transactions. The authors have therefore selectively incorporated some comparative discussion, for instance, of the position in the USA and Europe. The book will be an essential work of reference for commercial lawyers in all the major financial centres of Europe, America and Asia.

Standby And Commercial Letters Of Credit

Author : Brooke Wunnicke
ISBN : 9780735517332
Genre : Business & Economics
File Size : 36. 55 MB
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Standby and Commercial Letters of Credit, Third Edition alerts you to current developments and discusses the recent UCP600, former UCP500, ISP98, UCC Article 5, and current trade practices and problems. The authors review letter of credit law and practices, helping to resolve concerns of applicants, beneficiaries, and issuers. This essential resource includes: Sample forms and clauses, procedures and checklists Current court cases and extensive Table of Cases What can happen to letters of credit in bankruptcy and insolvency proceedings Fraud and injunction nightmares Cross-reference table UCP600 and UCP500 Strategies for bank reimbursement agreements Standby and Commercial Letters of Credit, Third Edition gives you immediate guidance when you need it most. And it supplies real-world letters of credit situations, with analyses of what was done right and wrong.

The University Of New South Wales Law Journal

Author :
ISBN : UCAL:B5155916
Genre : Law
File Size : 68. 35 MB
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Documentary Letter Of Credit Fraud Under Criminal Law Regime In England And China

Author :
ISBN : OCLC:1014424659
Genre :
File Size : 67. 30 MB
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TitleAbstract/titlePurposeThe paper mainly is to examine the relevant rules concerning documentary letter of credit (L/C) fraud under criminal law in England and China.Design/methodology/approachThe paper analyses the regulations about such crime and relevant literature.FindingsThe similarities and differences of such rules have been identified briefly. L/C fraud is considered a conduct crime; and unspecific or vague provisions concerning this crime may cause difficulties of application in judicial practice in both England and China. But the possible punishment for L/C fraud criminals under Chinese criminal law seems more severe than that under English law. Dealing with L/C fraud in international trade under national criminal laws is not effective. Regional and international efforts on legal assistance in cross-border criminal cases still remain to be improved.Research limitations/implicationsThe limitation is that it examines merely relevant substantial rules in legislation. This opens the paths to future research on the approach towards L/C fraud demonstrated in court cases in England and in China.Originality/valueThis paper fills the gap of a comparative study on how documentary letter of credit fraud is regulated under criminal law regime in England and China.

International Standby Practices Isp98

Author :
ISBN : STANFORD:36105062046128
Genre : Banks and banking, International
File Size : 46. 43 MB
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