Bank Guarantees in International Trade

Download Bank Guarantees in International Trade PDF Online Free

Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041141308
Total Pages : 556 pages
Book Rating : 4.0/5 (411 download)

DOWNLOAD NOW!


Book Synopsis Bank Guarantees in International Trade by : Roeland F. Bertrams

Download or read book Bank Guarantees in International Trade written by Roeland F. Bertrams and published by Kluwer Law International B.V.. This book was released on 2013-01-06 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt: For decades, this remarkable book – now in its updated fourth edition – has served practitioners in international trade and banking law as a thorough ‘codification’ of the law and practice of bank guarantees. The new edition has been thoroughly revised, updated, and amended in the light of new developments in the law and changing patterns in practice. Bertrams uses case law, arbitral decisions, and legal writing from five European jurisdictions – The Netherlands, Germany, France, Belgium, and England – to build an analysis of how the practical applications of bank guarantees have established a pattern of law. The new edition takes into account all legal and arbitral decisions and relevant legal writing through 2012 from these countries, as well from other European countries and the United States. Written from a transnational perspective, Bank Guarantees in International Trade can be used in both civil and common law jurisdictions and it has been cited as an authoritative source of case law in several jurisdictions from each system. With reference throughout to the effect and significance of the Uniform Rules for Demand Guarantees (URDG) of the International Chamber of Commerce, International Standby Practices (ISP), and the UNCITRAL Convention on Independent Guarantees and Stand-by Letters of Credit, the author continuously elucidates the way guarantees function in actual practice and the numerous practical aspects and issues to which they give rise. The analysis covers the following subjects and much else: types of guarantee (tender, performance, maintenance, repayment, retention); payment mechanisms (first demand, third-party documents, arbitral or court decision); risks and negotiations, drafting and clauses; bank guarantees as a financial service, the bank’s perspective; direct and indirect guarantees, counter-guarantees; formation, enforceability of expiry dates, assignment and transfer; demand for payment and the rule of strict compliance; fraud and restraining orders; applicable law and jurisdiction; reference to URDG 2010 revision and ISP98 throughout the text. In addition to his thorough coverage of law and legal writing, the author has drawn on intensive contacts with the banking community, construction firms, export credit insurance companies, and local lawyers. His insight into ‘the daily life’ of the world of independent (first demand) guarantees and the practices, difficulties, and peculiarities in a great number of countries and regions, including the Middle East and North Africa, cannot be matched in any other source. Bank guarantees can present major difficulties, and this book is the lawyer’s best guide in any situation likely to arise. As a comprehensive study of the legal and practical aspects of bank guarantees and standby letters of credit, it offers practitioners in international trade law the most complete analysis of banking law in the field. In its wealth of practical detail, it is unlikely to be surpassed.

Letters of Credit and Bank Guarantees Under International Trade Law

Download Letters of Credit and Bank Guarantees Under International Trade Law PDF Online Free

Author :
Publisher :
ISBN 13 : 9780195323160
Total Pages : 0 pages
Book Rating : 4.3/5 (231 download)

DOWNLOAD NOW!


Book Synopsis Letters of Credit and Bank Guarantees Under International Trade Law by : Matti Kurkela

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

Bank Guarantees in International Trade:The Law and Practice of Independent (First Demand) Guarantees and Standby Letters of Credit in Civil Law and Common Law Jurisdictions

Download Bank Guarantees in International Trade:The Law and Practice of Independent (First Demand) Guarantees and Standby Letters of Credit in Civil Law and Common Law Jurisdictions PDF Online Free

Author :
Publisher : Springer
ISBN 13 :
Total Pages : 460 pages
Book Rating : 4.3/5 (511 download)

DOWNLOAD NOW!


Book Synopsis Bank Guarantees in International Trade:The Law and Practice of Independent (First Demand) Guarantees and Standby Letters of Credit in Civil Law and Common Law Jurisdictions by : Roeland I. V. F. Bertrams

Download or read book Bank Guarantees in International Trade:The Law and Practice of Independent (First Demand) Guarantees and Standby Letters of Credit in Civil Law and Common Law Jurisdictions written by Roeland I. V. F. Bertrams and published by Springer. This book was released on 1996-04-29 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: A number of practical implications and issues can arise in the daily functioning of independent (first demand) guarantees and standby letters of credit. Bank Guarantees in International Trade provides a comprehensive, highly readable study of the legal and practical aspects and implications of these instruments, broadening the reader's understanding of the law on the subject. This work comprises all reported case law from the Netherlands, Germany, France, The United Kingdom, and Belgium and also takes into account the law in certain other European countries And The United States. it examines the governing law of bank guarantees in numerous regions, particularly within the Middle East and North Africa. The Appendix includes, among other materials, The text of the 1992 ICC Uniform Rules for Demand Guarantees, The 1995 UNCITRAL Convention, and many sample texts. Its transnational perspective enhances the value of this work, making it useful in other jurisdictions. This second edition contains thoroughly revised, updated, and amended material which reflects new developments in the law and changing patterns in practice and accounts For The introduction of new techniques and problem areas. Bankers and lawyers in particular will find Bank Guarantees in International Trade an insightful and informative work.

Standby Letters of Credit in International Trade

Download Standby Letters of Credit in International Trade PDF Online Free

Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041146245
Total Pages : 256 pages
Book Rating : 4.0/5 (411 download)

DOWNLOAD NOW!


Book Synopsis Standby Letters of Credit in International Trade by : Ramandeep Kaur Chhina

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.

Bank Guarantees in International Trade

Download Bank Guarantees in International Trade PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 428 pages
Book Rating : 4.:/5 (655 download)

DOWNLOAD NOW!


Book Synopsis Bank Guarantees in International Trade by : Roeland Irenius Vincent Felix Bertrams

Download or read book Bank Guarantees in International Trade written by Roeland Irenius Vincent Felix Bertrams and published by . This book was released on 1990 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Letters of Credit and Demand Guarantees: Defences to Payment

Download Letters of Credit and Demand Guarantees: Defences to Payment PDF Online Free

Author :
Publisher : Oxford University Press
ISBN 13 : 0199588538
Total Pages : 273 pages
Book Rating : 4.1/5 (995 download)

DOWNLOAD NOW!


Book Synopsis Letters of Credit and Demand Guarantees: Defences to Payment by : Deborah Horowitz

Download or read book Letters of Credit and Demand Guarantees: Defences to Payment written by Deborah Horowitz and published by Oxford University Press. This book was released on 2010-06-10 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first to provide an extensive analysis of the range of defences to payment under letters of credit and demand guarantees. It considers the extent to which different defences undermine the abstraction of these instruments. This is a fundamental issue, since letters of credit and demand guarantees are designed to be abstract, or autonomous, from the underlying contract that called for their use. The purpose of that abstraction is to provide certainty of payment, but the various defences diminish that certainty. The book examines the spectrum of defences that are frequently litigated and debated in international practice: fraud in the documents, nullity, fraud affecting deferred payment letters of credit, fraud as no honest belief, unconscionable conduct and illegality. Vitally, the book provides analysis of the relevant judicial decisions and offers clear practical guidance on which defences are most suitable for each instrument. As the instruments are heavily used in international trade, this work is particularly suited to financial and commercial law practitioners who draft agreements, as well as those who advise on disputes concerning these instruments. Accessible and engaging, the book is also relevant for academics and students.

Bank-guarantees, Standby Letters of Credit and Performance Bonds in International Trade

Download Bank-guarantees, Standby Letters of Credit and Performance Bonds in International Trade PDF Online Free

Author :
Publisher : Kluwer Law International
ISBN 13 : 9789065444271
Total Pages : 73 pages
Book Rating : 4.4/5 (442 download)

DOWNLOAD NOW!


Book Synopsis Bank-guarantees, Standby Letters of Credit and Performance Bonds in International Trade by : Norbert Horn

Download or read book Bank-guarantees, Standby Letters of Credit and Performance Bonds in International Trade written by Norbert Horn and published by Kluwer Law International. This book was released on 1990 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Payment of the Price in International Sales Transactions by Means of Letters of Credit and International Bank-guarantees and the Possibility of Enjoining Payment

Download Payment of the Price in International Sales Transactions by Means of Letters of Credit and International Bank-guarantees and the Possibility of Enjoining Payment PDF Online Free

Author :
Publisher :
ISBN 13 : 9783258051086
Total Pages : 81 pages
Book Rating : 4.0/5 (51 download)

DOWNLOAD NOW!


Book Synopsis Payment of the Price in International Sales Transactions by Means of Letters of Credit and International Bank-guarantees and the Possibility of Enjoining Payment by : Sabine Kilgus

Download or read book Payment of the Price in International Sales Transactions by Means of Letters of Credit and International Bank-guarantees and the Possibility of Enjoining Payment written by Sabine Kilgus and published by . This book was released on 1995 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Letters of Credit Under International Trade Law

Download Letters of Credit Under International Trade Law PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 552 pages
Book Rating : 4.:/5 (31 download)

DOWNLOAD NOW!


Book Synopsis Letters of Credit Under International Trade Law by : Matti Kurkela

Download or read book Letters of Credit Under International Trade Law written by Matti Kurkela and published by . This book was released on 1985 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Law of Guarantees

Download Law of Guarantees PDF Online Free

Author :
Publisher : Sweet & Maxwell
ISBN 13 : 0414044711
Total Pages : 925 pages
Book Rating : 4.4/5 (14 download)

DOWNLOAD NOW!


Book Synopsis Law of Guarantees by : Geraldine Mary Andrews

Download or read book Law of Guarantees written by Geraldine Mary Andrews and published by Sweet & Maxwell. This book was released on 2011 with total page 925 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides the commercial lawyer with a detailed analysis of the various statutory and contractual requirements relating to the law of guarantees. It also examines the guarantor's liability and right against both creditors and debtors. A thorough knowledge of the law and practice surrounding guarantees is essential for lawyers in all areas of commercial law, given the complex borrowing and finance requirements of modern industry and institutions. This is the 6th edition of the highly successful book on Guarantees by Geraldine Andrews QC and Richard Millett QC. The book is considered the pre-eminent treatise on the subject of guarantees in the UK.

International Trade Finance

Download International Trade Finance PDF Online Free

Author :
Publisher : Springer Nature
ISBN 13 : 3030245403
Total Pages : 371 pages
Book Rating : 4.0/5 (32 download)

DOWNLOAD NOW!


Book Synopsis International Trade Finance by : Tarsem Bhogal

Download or read book International Trade Finance written by Tarsem Bhogal and published by Springer Nature. This book was released on 2019-10-02 with total page 371 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 21st century has witnessed swift change in every sphere of the human endeavour. Regulatory re-alignment, digitalisation and economic and political developments have contributed to paradigm shift in banking, trade, finance and the shipping industry virtually transforming the landscape. International Trade Finance is an essential tool for bankers, exporters/importers, shippers, consultants, teachers and students navigating the procedures of international trade finance. The book addresses basic topics relating to international trade including letters of credit mechanism, collections of bills, trade customs and practice. New to this revised edition, it covers SWIFT updates, supply chain system, UKEF, Blockchain technologies, the implications of BREXIT, NAFTA, Mexico, Canada and other bilateral agreements and their implications, the US sanctions, terrorist financing and anti-money laundering provisions, and a check list to control financial crime risks in trade finance. The extended metaphor of the book is that of an arm chair tour covering fundamentals to the nuances of the hard core of the subject matter and enabling the readers to deal with complicated implementation issues in a forthright and comprehensive fashion.

Demand Guarantees in International Trade

Download Demand Guarantees in International Trade PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 312 pages
Book Rating : 4.3/5 (91 download)

DOWNLOAD NOW!


Book Synopsis Demand Guarantees in International Trade by : Anthony Pierce

Download or read book Demand Guarantees in International Trade written by Anthony Pierce and published by . This book was released on 1993 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a practical guide to the law relating to all forms of pollution arising on agricultural land. This book first reviews general environmental laws as they apply to agriculture, then describes the different forms of farm pollution, examining the relevant law for each one

The Handbook of International Trade and Finance

Download The Handbook of International Trade and Finance PDF Online Free

Author :
Publisher : Kogan Page Publishers
ISBN 13 : 0749463988
Total Pages : 224 pages
Book Rating : 4.7/5 (494 download)

DOWNLOAD NOW!


Book Synopsis The Handbook of International Trade and Finance by : Anders Grath

Download or read book The Handbook of International Trade and Finance written by Anders Grath and published by Kogan Page Publishers. This book was released on 2011-12-03 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed for use by anyone involved in international sales, finance, shipping and administration, The Handbook of International Trade and Finance provides a full explanation of the key areas of international trade - including risk management, international payments and currency management. It is an essential reference source that will help to reduce risks and improve cashflow, identify the most competitive finance alternatives, structure the best payment terms, and minimize finance and transaction costs. Coverage includes: trade risks and risk assessment; methods of payment; currency risk; export credit insurance; trade finance; and terms of payment. Designed for all businesses, regardless of size and business sector, the book also describes the negotiating process from the perspectives of both the buyer and the seller - providing valuable insight into the complete financing process.

Payment Methods and Finance for International Trade

Download Payment Methods and Finance for International Trade PDF Online Free

Author :
Publisher : Springer Nature
ISBN 13 : 9811570396
Total Pages : 224 pages
Book Rating : 4.8/5 (115 download)

DOWNLOAD NOW!


Book Synopsis Payment Methods and Finance for International Trade by : Sang Man Kim

Download or read book Payment Methods and Finance for International Trade written by Sang Man Kim and published by Springer Nature. This book was released on 2020-09-30 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains various methods of payment in international trade and trade finance schemes for international trade. It also presents an overview of the concepts, purposes, features, and risks of international trade. A grasp of the features and risks of international trade facilitates a better understanding of the numerous methods of payment in international trade and the relevant trade finance schemes, which is essential to success in international trade transactions. In order to complete an international trade transaction, depending on the terms, both parties need access to funds. Compared with large companies, small and medium-sized enterprises (SMEs), frequently face difficulties in raising capital or funds, but financing an international trade transaction is often the key to its successful completion. As such, selecting an appropriate financing mechanism from the various options available is vital. This book offers a systematic overview of international trade and payment together with trade finance, providing instructive examples and illustrations of trade documents, each method of payment, and trade finance including export credit insurance or guarantee.

The Fraud Rule in the Law of Letters of Credit:A Comparative Study

Download The Fraud Rule in the Law of Letters of Credit:A Comparative Study PDF Online Free

Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041198989
Total Pages : 222 pages
Book Rating : 4.0/5 (411 download)

DOWNLOAD NOW!


Book Synopsis The Fraud Rule in the Law of Letters of Credit:A Comparative Study by : Xiang Gao

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.

Bills of Lading and Bankers' Documentary Credits

Download Bills of Lading and Bankers' Documentary Credits PDF Online Free

Author :
Publisher : Taylor & Francis
ISBN 13 : 1135135819
Total Pages : 566 pages
Book Rating : 4.1/5 (351 download)

DOWNLOAD NOW!


Book Synopsis Bills of Lading and Bankers' Documentary Credits by : Paul Todd

Download or read book Bills of Lading and Bankers' Documentary Credits written by Paul Todd and published by Taylor & Francis. This book was released on 2013-05-02 with total page 566 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bills of Lading and Bankers’ Documentary Credits provides a straightforward guide to the nuances and complexities of deals conducted under the documentary credit system. The book describes in detail the law applicable to and the practical workings of bankers' documentary credits as they are used in international sales and carriage of goods contracts in a way that is accessible to both lawyers and to businessmen who have to use these contracts on a day-to-day basis. In its fourth edition, Bills of Lading and Bankers’ Documentary Credits has been completely updated to take account of recent case law and developments including the UCP 600 as well as progress in electronic and other documentation since the last edition.

International Loans, Bonds, Guarantees, Legal Opinions

Download International Loans, Bonds, Guarantees, Legal Opinions PDF Online Free

Author :
Publisher : Sweet & Maxwell
ISBN 13 : 1847032087
Total Pages : 493 pages
Book Rating : 4.8/5 (47 download)

DOWNLOAD NOW!


Book Synopsis International Loans, Bonds, Guarantees, Legal Opinions by : Philip R. Wood

Download or read book International Loans, Bonds, Guarantees, Legal Opinions written by Philip R. Wood and published by Sweet & Maxwell. This book was released on 2007 with total page 493 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume provides coverage of syndicated bank credit agreements and loan transfers, international bond issues including equity-linked bonds, note programs and high yield notes, bondholder trustees and collective action clauses and more.