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Author : King Tak Fung
Publisher : Icc Pub
ISBN 13 : 9789284213399
Total Pages : 213 pages
Book Rating : 4.2/5 (133 download)
Download or read book Leading Court Cases on Letters of Credit written by King Tak Fung and published by Icc Pub. This book was released on 2004 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : A. N. Oelofse
Publisher :
ISBN 13 :
Total Pages : 700 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Documentary Letters of Credit in Comparative Perspective written by A. N. Oelofse and published by . This book was released on 1997 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John F. Dolan
Publisher : Warren Gorham & Lamont
ISBN 13 :
Total Pages : 1048 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Letters of Credit written by John F. Dolan and published by Warren Gorham & Lamont. This book was released on 1991 with total page 1048 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Herman Norman Finkelstein
Publisher : Columbia Legal Studies
ISBN 13 :
Total Pages : 428 pages
Book Rating : 4.3/5 (91 download)
Download or read book Legal Aspects of Commercial Letters of Credit written by Herman Norman Finkelstein and published by Columbia Legal Studies. This book was released on 1930 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describes the legal aspects of the commercial letter of credit in the light of its actual operation. Topics include the history of the commercial letters of credit, forms of action on letters of credit, conditions in the letter of credit, the relation between the letter of credit and the sales contract, and others.
Author : Brooke Wunnicke
Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 520 pages
Book Rating : 4.:/5 (319 download)
Download or read book Standby Letters of Credit written by Brooke Wunnicke and published by John Wiley & Sons. This book was released on 1989 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: This single-volume work provides a reference for anyone involved in transactions requiring standby letters of credit. It offers sample documents and clauses, discusses the new Federal Reserve risk-based capital guidelines, and recent court cases involving standby letters of credit.
Author : Lazar Sarna
Publisher :
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.:/5 (31 download)
Download or read book Letters of Credit written by Lazar Sarna and published by . This book was released on 1986 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Bernard Bishop
Publisher : Cambridge University Press
ISBN 13 : 113948091X
Total Pages : 262 pages
Book Rating : 4.1/5 (394 download)
Download or read book European Union Law for International Business written by Bernard Bishop and published by Cambridge University Press. This book was released on 2009-09-07 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written specifically for exporters and those without legal training, this book is an introduction to the business laws of the European Union that need to be understood by those operating outside the EU. It is a practical guide to the regulatory and procedural issues that exporters and businesses need to be aware of. While providing an overview of how the EU operates as a governing body, the book addresses the key matters that exporters will face during their business transactions. Topics covered include: • Direct export transactions to the EU • Exporting via an agent or distributor • Customs laws and procedures • Resolving international business disputes • How to establish a permanent business presence within the EU The book uses case studies to illustrate how these transaction types can be applied to real world business dealings. It is an essential resource for anyone involved in international business with customers in the European Union.
Author :
Publisher : PPP Company Ltd
ISBN 13 : 9789881702630
Total Pages : 390 pages
Book Rating : 4.7/5 (26 download)
Download or read book HSBC's Guide to Cash and Treasury Management in Asia Pacific 2008 - English written by and published by PPP Company Ltd. This book was released on 2007 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Xiang Gao
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041198989
Total Pages : 222 pages
Book Rating : 4.0/5 (411 download)
Download or read book The Fraud Rule in the Law of Letters of Credit:A Comparative Study written by Xiang Gao and published by Kluwer Law International B.V.. This book was released on 2002-01-01 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.
Author : John Innes Clark Hare
Publisher :
ISBN 13 :
Total Pages : 822 pages
Book Rating : 4.:/5 (334 download)
Download or read book American Leading Cases written by John Innes Clark Hare and published by . This book was released on 1857 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Matti Kurkela
Publisher :
ISBN 13 : 9780195323160
Total Pages : 0 pages
Book Rating : 4.3/5 (231 download)
Download or read book Letters of Credit and Bank Guarantees Under International Trade Law written by Matti Kurkela and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Letters of credit and bank guarantees are the most important financial instruments in international exchange. Matti S. Kurkela, a leading expert in the field, presents an advanced, extensive study and guide to letters of credit. The author analyzes the material rules and principles applicable to them; conflict of laws as well as law merchant applied regardless of place of operation or nationality of the parties involved. Letters of Credit and Bank Guarantees under International Trade Law is the only true guide whose focus is on international law and choice of applicable law, with comparisons of the UCP, the UCC and selected national laws. Bank attorneys, international bankers, commercial bankers, international trade and finance attorneys in law firms, in-house counsel, financial institutions, and academia will find this a clearly written, invaluable guide to the latest rules, case law and practice relating to these financial instruments. The new, expanded Second Edition includes: - Analysis and comparison of commercial and standby credits, bank guarantees and bonds in use in international exchange - Introduction to the various sets of rules in use in international operations and banking - Changes made to the UCC Article 5 and UCP 600 - New development and landmark decisions and case law since the publishing of the first edition - Guidance to and analysis of inter bank relationship, indemnity agreements and reference to sample documentation, and numerous sample clauses - Reference to statutory laws of lcs in various countries
Author :
Publisher :
ISBN 13 :
Total Pages : 1268 pages
Book Rating : 4.:/5 ( download)
Download or read book New York Supreme Court Case on Appeal written by and published by . This book was released on with total page 1268 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : ABDURRAHMAN ÖZALP
Publisher : Abdurrahman Özalp
ISBN 13 :
Total Pages : pages
Book Rating : 4./5 ( download)
Download or read book FRAUD AND MISTAKES IN INTERNATIONAL TRADE written by ABDURRAHMAN ÖZALP and published by Abdurrahman Özalp. This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: It is inherent in some creatures living in nature to take what is not his own. Getting the ready one without working, getting rich the easy way! Since the earliest times in history it has been more attractive and tempting for some people or groups of people to take what others produce by force rather than work and produce. This has always been the cause of the turmoil, Wars and invasions among people since the early ages. In the past, this was done by force and physical force, today it is done as an idea, namely by deception and deception. In order to combat fraudsters, it is necessary to know the techniques and methods they use. In this book, we tried to give some experience to this subject and to give some experience to protect the traders. For this purpose, we tried to give primarily the techniques used, the areas where fraud occurred, case studies and ways of protection.
Author : Ramandeep Kaur Chhina
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041146245
Total Pages : 256 pages
Book Rating : 4.0/5 (411 download)
Download or read book Standby Letters of Credit in International Trade written by Ramandeep Kaur Chhina and published by Kluwer Law International B.V.. This book was released on 2012-12-01 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The question of what constitutes ‘fraud in the transaction’ with respect to international letters of credit varies considerably among jurisdictions. In proving allegations of fraud, it is crucial for the practitioner to know the relevant jurisdiction’s case law, especially if wider defences such as inducement, unconscionable conduct or bad faith must be invoked. In this book, the author argues that, whereas ‘fraud in the documents’ is generally sufficient in cases involving commercial letters of credit, standby letters of credit demand a wider fraud exception. The central issue – how wide that fraud exception should be – is what this book explores in depth.This author compares and critically examines the application of the fraud exception in four major trade jurisdictions – the United States, England, Canada, and Australia. With an overall focus on how each jurisdiction’s fraud tests treat the autonomy of standby letters of credit, she builds her arguments on such relevant sources and concepts as the following: when it can be shown that the beneficiary has ‘no bona fide belief’ in the validity of its claim demand guarantees; international initiatives (ICC Rules and the UN Convention on Independent Guarantee and Standby Letters of Credit); the Sztejn Rule; parameters of the ‘fraud in the transaction’ defence ‘materiality’ standard; prerequisites for injunctive relief; arguing ‘fraud in the formation of the contract’; performance bond cases; applying the ‘breach of good faith’ defence; ‘negative stipulation’ in the underlying contract; and equitable versus statutory/broader notion of unconscionability. The presentation includes detailed summaries and analyses of leading cases in all four jurisdictions. Lawyers and corporate counsel responsible for arguing claims or defences in letter of credit transactions will welcome the way the author's research and insight define the range of options in each case they handle. Academics also will appreciate the systematic way the book frames a complex area of international trade law.
Author : United States. National Credit Union Administration
Publisher :
ISBN 13 :
Total Pages : 172 pages
Book Rating : 4.:/5 (327 download)
Download or read book Chartering and Field of Membership Manual written by United States. National Credit Union Administration and published by . This book was released on 2001 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Oceana Editorial Board
Publisher :
ISBN 13 : 0199758921
Total Pages : 363 pages
Book Rating : 4.1/5 (997 download)
Download or read book AMERICAN INTERNATIONAL LAW CASES Fourth Series 2009 VOLUME 8 written by Oceana Editorial Board and published by . This book was released on 2011-02-18 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: AILC is an annual case law reporter that provides the full text of U.S. court opinions involving international law issues. The courts covered include all U.S. federal district courts, federal appellate courts, and the U.S. Supreme Court, as well as some state courts, the U.S. Court of Claims, the U.S. Court of International Trade, and the U.S. Tax Court. The series seeks to provide not every single case in which a court refers to international law but rather all cases that analyze at least one international law issue in depth. The list of subjects addressed by these volumes is vast and changes from year to year, with the inclusion and prominence of most topics turning on their prevalence in a given year's jurisprudence. Some consistently prominent topics are personal jurisdiction over foreign defendants, deportation procedure, and double taxation. Over the last three editions (2006, 2007, and 2008), many topics have developed rapidly and constitute a correspondingly larger portion of the volumes, particularly Terrorism, the Foreign Sovereign Immunities Act, Forum Non Conveniens, and an entirely new, added topic: the National Security Exception (to deportation eligibility). The 2008 edition of AILC also features expanded sections on family law and on the detention of terrorist suspects. The U.S. war on terror and the crisis at Guantanamo have made that last topic a significant and dynamic component of AILC. Each edition of AILC also comes framed with two practical resources for students and scholars. The first is an introductory editor's note that both reviews international law's major developments for the given year and explains to readers how to use the volumes. The second is a subject index to allow for targeted research. Volume Eight of AILC involves issues involving aliens, such as deportation, extradition, aiding and transporting illegal aliens, and border entry. It also includes issues in international courts and issues surrounding war, belligerency, and neutrality. In Gherebi v. Obama, the petitioners, detainees at Guantanamo Bay, challenge the legality of their confinement by the government, seeking the issuance of writs of habeas corpus to secure their release from detention. The issue was whether the President has the authority to detain individuals as part of its ongoing military campaign against al-Quaeda and, if so, what is the scope of that authority. In Vinyls, Inc. v. United States, the issue was whether the Court of International Trade correctly concluded that the imported product, whose textile component is made entirely of man-made fibers, is a product with textile components in which man-made fibers predominate by weight over another single textile fiber. The court concluded that the Court of International Trade Correctly classified the subject goods.
