The fraud rule in the law of letters of credit: a comparative study
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
The Hague [u.a.]
Kluwer Law Internat.
2002
|
| Series: | Global trade and finance series
2 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XIII, 203 S. |
| ISBN: | 9041198989 |
Staff View
MARC
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| 245 | 1 | 0 | |a The fraud rule in the law of letters of credit |b a comparative study |c by Xiang Gao |
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Record in the Search Index
| _version_ | 1804129483390713856 |
|---|---|
| adam_text | DETAILED TABLE OF CONTENTS PREFACE XI 1. THE LETTER OF CREDIT AND ITS
LEGAL FRAMEWORK 1 THE NATURE OF LETTERS OF CREDIT 1 DEFINITION 1
OPERATION AND CLASSIFICATION 2 COMMERCIAL LETTERS OF CREDIT 3 STANDBY
LETTERS OF CREDIT 5 DISTINCTION BETWEEN COMMERCIAL AND STANDBY CREDITS 6
LETTERS OF CREDIT AND GUARANTEES 7 HISTORICAL DEVELOPMENT 9 EARLY FORMS
9 BUYERS CREDITS 10 MODERN LETTERS OF CREDIT 11 LETTERS OF CREDIT,
NEGOTIABLE INSTRUMENTS AND CONTRACTS 12 LETTERS OF CREDIT AND NEGOTIABLE
INSTRUMENTS 12 LETTERS OF CREDIT AND CONTRACTS 13 SUMMARY 14 THE LEGAL
FRAMEWORK OF LETTERS OF CREDIT 15 SOURCE OF LAW 15 ICC RULES 15 UCP 15
EUCP 18 URCG 19 URDG 20 ISP98 20 UNCITRAL CONVENTION 21 ARTICLE 5 OF THE
UCC 21 TWO FUNDAMENTAL PRINCIPLES 23 PRINCIPLE OF INDEPENDENCE 23
PRINCIPLE OF STRICT COMPLIANCE 26 SUMMARY 27 VII VIII DETAILED TABLE OF
CONTENTS 2. THE FRAUD RULE: AN OVERVIEW 29 MEANING AND RATIONALE MEANING
RATIONALE CLOSING A LOOPHOLE PUBLIC POLICY FOR THE CONTROL OF FRAUD
MAINTAINING THE UTILITY OF LETTERS OF CREDIT HISTORICAL DEVELOPMENT THE
BREEDING SEASON ONE EARLY CASE STUDY FRAUD CASES IN THE EARLY 20TH
CENTURY COMMENTARY THE CATALYST - THE SZTEJN CASE THE FACTS THE JUDGMENT
COMMENTARY THE FRAUD RULE IN THE UNITED STATES PRIOR UCC ARTICLE 5
REVISED UCC ARTICLE 5 THE FRAUD RULE IN OTHER JURISDICTIONS UNITED
KINGDOM CANADA AUSTRALIA THE FRAUD RULE IN ICC RULES UCP URCG URDG ISP98
THE FRAUD RULE UNDER THE UNCITRAL CONVENTION SUMMARY 3. THE STANDARD OF
FRAUD THE POSITION IN THE UNITED STATES PRE-UCC POSITION PRE-SZTEJN
CASES THE TEST OF SZTEJN PRIOR UCC ARTICLE 5 POSITION EGREGIOUS FRAUD
INTENTIONAL FRAUD LETTER OF CREDIT FRAUD FLEXIBLE STANDARD CONSTRUCTIVE
FRAUD SUMMARY IRANIAN CASES REVISED UCC ARTICLE 5 POSITION OBSERVATIONS
AND RECOMMENDATIONS OF THE TASK FORCE 29 29 29 30 30 31 32 32 32 34 38
39 39 40 41 42 42 45 47 47 51 55 56 56 57 58 59 60 63 65 65 66 66 67 68
69 71 73 75 76 78 78 82 82 DETAILED TABLE OF CONTENTS IX THE POSITION IN
THE STATUTE 83 CASE STUDIES 85 THE POSITION IN THE UNITED KINGDOM 88 THE
POSITION IN CANADA 90 THE POSITION IN AUSTRALIA 93 INTENTIONAL FRAUD 93
GROSS EQUITABLE FRAUD 93 THE POSITION UNDER THE UNCITRAL CONVENTION 96
SUMMARY 98 4. THE LOCUS OF FRAUD 101 THE CONTROVERSY 101 NATURE OF
LETTERS OF CREDIT 102 LANGUAGE OF SECTION 5-114(2) 103 DRAFTING HISTORY
OF SECTION 5-114(2) 103 RATIONALE OF SZTEJN 103 CASE STUDIES 105 A
TYPICAL CASE 105 MORE CASES FOR THE BROAD VIEW 107 MORE CASES FOR THE
NARROW VIEW 108 THE SOLUTION 110 COMMENTARY 111 5. THE IDENTITY OF THE
FRAUDULENT PARTY 115 STATUTORY PROVISIONS 115 ARTICLE 5 OF THE UCC 116
PRIOR UCC ARTICLE 5 116 REVISED UCCARTICLE5 116 UNCITRAL CONVENTION 117
APPLICANT FRAUD 117 THIRD PARTY FRAUD: THE CASE OF UNITED CITY MERCHANTS
121 THE FACTS 122 THE JUDGMENTS 123 THE TRIAL COURT 123 THE COURT OF
APPEAL 124 THE HOUSE OF LORDS 126 A CRITICAL VIEW 128 CENTRALITY OF
DOCUMENTS 129 RISK ALLOCATION BETWEEN INNOCENT PARTIES 132 THE PRINCIPLE
OF STRICT COMPLIANCE 133 SUMMARY 134 6. PRESENTERS IMMUNE FROM THE FRAUD
RULE 137 PRELIMINARY OBSERVATIONS 137 NEGOTIATION 138 THE DISTINCTION
BETWEEN STRAIGHT CREDITS AND NEGOTIATION CREDITS 140 X DETAILED TABLE OF
CONTENTS STRAIGHT LETTERS OF CREDIT 140 NEGOTIATION LETTERS OF CREDIT
141 THE CASE OF CREDITANSTALT 142 LIKELY PRESENTERS 143 CONFINNER S 143
NOMINATED PERSONS 148 ASSIGNEES OF PROCEEDS 149 FORFEITERS OR ASSIGNEES
OF DEFERRED PAYMENT OBLIGATIONS 151 HOLDERS IN DUE COURSE 153 HOLDER IN
DUE COURSE IN THE CONTEXT OF LETTERS OF CREDIT 153 EXPANDED USE OF THE
DOCTRINE 156 LIMITATION OF THE DOCTRINE 157 HOLDERS OF ACCEPTED DRAFTS
158 TRANSFEREES 163 SUMMARY 164 7. THE FRAUD RULE IN THE PEOPLE S
REPUBLIC OF CHINA 167 THE LEGAL SYSTEM OF THE PRC 167 ROMAN LAW
TRADITION 167 SOURCES OF LAW 168 LEGISLATION 168 JUDICIAL INTERPRETATION
169 INTERNATIONAL TREATIES AND PRACTICES 170 THE FRAUD RULE IN THE PRC
170 1989 SUMMARY 171 ADVENT OF THE 1989 SUMMARY 171 THE FRAUD RULE IN
THE 1989 SUMMARY 174 POST-SUMMARY CASES 175 COMMENTARY AND ANALYSIS 177
1998 DRAFT 179 CONTINUING EFFORTS OF THE SPC 179 CONTENT AND COMMENTARY
180 2001 PROVISION 183 DRAFTING PROCESS 183 THE FRAUD RULE UNDER THE
2001 PROVISION 184 COMMENTARY 186 A FINAL NOTE 187 SELECTED BIBLIOGRAPHY
189 INDEX 197
|
| any_adam_object | 1 |
| author | Gao, Xiang |
| author_facet | Gao, Xiang |
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| dewey-search | 346/.096 346/.096 21 |
| dewey-sort | 3346 296 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
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| physical | XIII, 203 S. |
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| spelling | Gao, Xiang Verfasser aut The fraud rule in the law of letters of credit a comparative study by Xiang Gao The Hague [u.a.] Kluwer Law Internat. 2002 XIII, 203 S. txt rdacontent n rdamedia nc rdacarrier Global trade and finance series 2 Documentair krediet gtt Fraude gtt Juridische aspecten gtt Letters of credit Fraud Internationaler Vergleich (DE-588)4120509-1 gnd rswk-swf Recht (DE-588)4048737-4 gnd rswk-swf Kreditbrief (DE-588)4165573-4 gnd rswk-swf Missbrauch (DE-588)4114607-4 gnd rswk-swf Kreditbrief (DE-588)4165573-4 s Missbrauch (DE-588)4114607-4 s Recht (DE-588)4048737-4 s Internationaler Vergleich (DE-588)4120509-1 s DE-604 Global trade and finance series 2 (DE-604)BV017025460 2 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009994184&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Gao, Xiang The fraud rule in the law of letters of credit a comparative study Global trade and finance series Documentair krediet gtt Fraude gtt Juridische aspecten gtt Letters of credit Fraud Internationaler Vergleich (DE-588)4120509-1 gnd Recht (DE-588)4048737-4 gnd Kreditbrief (DE-588)4165573-4 gnd Missbrauch (DE-588)4114607-4 gnd |
| subject_GND | (DE-588)4120509-1 (DE-588)4048737-4 (DE-588)4165573-4 (DE-588)4114607-4 |
| title | The fraud rule in the law of letters of credit a comparative study |
| title_auth | The fraud rule in the law of letters of credit a comparative study |
| title_exact_search | The fraud rule in the law of letters of credit a comparative study |
| title_full | The fraud rule in the law of letters of credit a comparative study by Xiang Gao |
| title_fullStr | The fraud rule in the law of letters of credit a comparative study by Xiang Gao |
| title_full_unstemmed | The fraud rule in the law of letters of credit a comparative study by Xiang Gao |
| title_short | The fraud rule in the law of letters of credit |
| title_sort | the fraud rule in the law of letters of credit a comparative study |
| title_sub | a comparative study |
| topic | Documentair krediet gtt Fraude gtt Juridische aspecten gtt Letters of credit Fraud Internationaler Vergleich (DE-588)4120509-1 gnd Recht (DE-588)4048737-4 gnd Kreditbrief (DE-588)4165573-4 gnd Missbrauch (DE-588)4114607-4 gnd |
| topic_facet | Documentair krediet Fraude Juridische aspecten Letters of credit Fraud Internationaler Vergleich Recht Kreditbrief Missbrauch |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009994184&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV017025460 |
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