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
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Author : Xiang Gao
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2002-01-01
The Fraud Rule In The Law Of Letters Of Credit A Comparative Study written by Xiang Gao and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-01-01 with Law categories.
"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.
A Comparative Study Of The Fraud Exception Rule Of Letters Of Credit
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Author : Zhang Ruiqiao
language : en
Publisher:
Release Date : 2009
A Comparative Study Of The Fraud Exception Rule Of Letters Of Credit written by Zhang Ruiqiao and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Fraud categories.
A Comparative Study Of The Fraud Exception Rule Of Letters Of Credit
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Author : Zhang Ruiqiao
language : en
Publisher:
Release Date : 2009
A Comparative Study Of The Fraud Exception Rule Of Letters Of Credit written by Zhang Ruiqiao and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Fraud categories.
The Fraud Rule In The Law Of Letters Of Credit A Comp
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Author : XIANG. GAO
language : en
Publisher:
Release Date : 2003
The Fraud Rule In The Law Of Letters Of Credit A Comp written by XIANG. GAO and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with categories.
The Law Of Documentary Letters Of Credit In Comparative Perspective
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Author : A. N. Oelofse
language : en
Publisher:
Release Date : 1997
The Law Of Documentary Letters Of Credit In Comparative Perspective written by A. N. Oelofse and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Documentary credit categories.
Fraud In Letters Of Credit Under English Law
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Author : Zaid Aladwan
language : en
Publisher:
Release Date : 2018
Fraud In Letters Of Credit Under English Law written by Zaid Aladwan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Electronic books categories.
According to many cases, it has been demonstrated that sellers with bad intentions have manipulated letters of credit system in many ways, including fraud. Thus, many legal jurisdictions have recognized the fraud exception rule. In order to apply such exception, some conditions must be met. Among these conditions, the bank,Äôs knowledge and a requirement of a clear evidence. Notably, the bank,Äôs knowledge is crucial, meaning that the establishment of the sole exception will depend upon the status of the bank,Äôs knowledge. Meaning that if the bank is aware of existing fraud, it is under a duty to refuse presentation. Otherwise, it should not. In turn, the establishment of clear evidence by the English courts is somewhat hard to achieve, consequently, such condition criticized often. Further, if the beneficiary himself commits the fraud, or has knowledge of the fraud, then the fraud exception rule will apply.1 This raises the question of whether the fraud exception should also bite where the fraud is committed by a third party but without the beneficiary,Äôs knowledge. From these facts, this chapter will try to analysis the status of the bank,Äôs knowledge and the hardship related to the clear evidence requirement in conjunction with the third-party fraud.
The Law Of Letters Of Credit
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Author : John F. Dolan
language : en
Publisher: Warren Gorham & Lamont
Release Date : 1991
The Law Of Letters Of Credit written by John F. Dolan and has been published by Warren Gorham & Lamont this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Business & Economics categories.
This treatise addresses all standby and commercial letter of credit problems and provides guidance through the case law under UCC Article 5. Establishing, amending, and terminating the letter of credit is discussed in detail.
Comparative Study On Fraud Exception Of Letter Of Credit Between American And Chinese Courts
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Author : Jian Li
language : en
Publisher:
Release Date : 2003
Comparative Study On Fraud Exception Of Letter Of Credit Between American And Chinese Courts written by Jian Li and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Banks and banking, International categories.
Rules Applicable To International Letters Of Credit In Matters Of Conflict Of Laws
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Author : Audi Gozlan
language : en
Publisher:
Release Date : 1996
Rules Applicable To International Letters Of Credit In Matters Of Conflict Of Laws written by Audi Gozlan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with categories.
Documentary Letters Of Credit
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Author : Eliahu Peter Ellinger
language : en
Publisher:
Release Date : 1976
Documentary Letters Of Credit written by Eliahu Peter Ellinger and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with Credit categories.
