Standby And Commercial Letters Of Credit

Author : Brooke Wunnicke,Paul S. Turner
Publisher : Wolters Kluwer
Page : 1690 pages
File Size : 50,7 Mb
Release : 2000-10-01
Category : Business & Economics
ISBN : 9780735517332

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Standby and Commercial Letters of Credit by Brooke Wunnicke,Paul S. Turner Pdf

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.

Author : John F. Dolan
Publisher : Warren Gorham & Lamont
Page : 1046 pages
File Size : 54,6 Mb
Release : 1991
Category : Letters of credit
ISBN : STANFORD:36105043516009

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The Law of Letters of Credit by John F. Dolan Pdf

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 : Paul S. Turner
Publisher : Aspen Publishers
Page : 128 pages
File Size : 48,5 Mb
Release : 1998-10-01
Category : Electronic
ISBN : 0735501904

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Standby and Commercial Letters of Credit, 1998 by Paul S. Turner Pdf

Author : Charles E. Aster,Katheryn C. Patterson
Publisher : Unknown
Page : 338 pages
File Size : 51,8 Mb
Release : 1990
Category : Letters of credit
ISBN : UCSD:31822006403901

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A Practical Guide to Letters of Credit by Charles E. Aster,Katheryn C. Patterson Pdf

Author : Diane B. Wunnicke
Publisher : Unknown
Page : 136 pages
File Size : 49,7 Mb
Release : 1997-10
Category : Electronic
ISBN : 0471242101

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Standby and Commercial Letters of Credit by Diane B. Wunnicke Pdf

Author : Ramandeep Kaur Chhina
Publisher : Kluwer Law International B.V.
Page : 256 pages
File Size : 55,6 Mb
Release : 2012-12-01
Category : Law
ISBN : 9789041146243

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Standby Letters of Credit in International Trade by Ramandeep Kaur Chhina Pdf

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 : Aspen Publishers
Publisher : Unknown
Page : 128 pages
File Size : 45,6 Mb
Release : 2001-11-14
Category : Electronic
ISBN : 073552307X

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Standby and Commercial Letters of Credit by Aspen Publishers Pdf

Author : Brooke Wunnicke,Diane B. Wunnicke
Publisher : John Wiley & Sons
Page : 520 pages
File Size : 40,5 Mb
Release : 1989
Category : Letters of credit
ISBN : MINN:31951D005945745

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Standby Letters of Credit by Brooke Wunnicke,Diane B. Wunnicke Pdf

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 : Brooke Wunnicke
Publisher : Wiley Law Publications
Page : 309 pages
File Size : 47,9 Mb
Release : 1999-12-01
Category : Law
ISBN : 0735505756

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Standby and Commercial Letters of Credit, 1999 Supplement by Brooke Wunnicke Pdf

Author : Brooke Wunnicke,Diane B. Wunnicke
Publisher : Aspen Publishers
Page : 100 pages
File Size : 54,9 Mb
Release : 1994
Category : Documentary credit
ISBN : UCSD:31822018850727

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UCP 500 and Standby Letters of Credit by Brooke Wunnicke,Diane B. Wunnicke Pdf

Author : J. Sifri
Publisher : Palgrave Macmillan
Page : 234 pages
File Size : 45,8 Mb
Release : 2008-01-01
Category : Business & Economics
ISBN : 1349303305

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Standby Letters of Credit by J. Sifri Pdf

A guide that tackles this vital financial instrument from a practical as well as legal perspective. Augmented with numerous real life cases, the book addresses the exact procedures undertaken by global banks in handling standby letters of credit transactions whilst providing an article by article interpretation of the ISP98

Author : Michael Rowe
Publisher : Unknown
Page : 192 pages
File Size : 53,5 Mb
Release : 1985
Category : Letters of credit
ISBN : UCSD:31822018692640

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Letters of Credit by Michael Rowe Pdf

Author : Herman Norman Finkelstein
Publisher : Columbia Legal Studies
Page : 428 pages
File Size : 48,6 Mb
Release : 1930
Category : Commercial law
ISBN : UCAL:$B37496

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Legal Aspects of Commercial Letters of Credit by Herman Norman Finkelstein Pdf

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 : John F. Dolan
Publisher : Unknown
Page : 128 pages
File Size : 42,8 Mb
Release : 2024-05-19
Category : Letters of credit
ISBN : 0769880274

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The Law of Letters of Credit by John F. Dolan Pdf

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 332 pages
File Size : 47,9 Mb
Release : 1976
Category : Banking law
ISBN : STANFORD:36105110708927

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Regulation of Standby Letters of Credit by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Pdf