원문정보
초록
영어
Even though there exists a fraud in the Letter of Credit(L/C) transaction, the fraud rule cannot be applied into every case. The parties in the L/C transaction that meet certain requirements can be excluded from the application of the fraud rules even if there is a fraud in the L/C transaction. Moreover, UCP(Uniform Customs and Practice for Documentary Credits) does not have any regulations on fraud rules, so it is subject to the national laws of each country. In practice, there is no internationally uniform rule regarding the exception of fraud rules. Therefore, the countries like United States and China have enacted and enforced a law related to the L/C fraud rule because the banks in those countries open lots of L/C. This paper verifies what kind of qualifications of Chinese parties in L/C transaction can be an exception of application to the L/C fraud rules. Moreover, this paper analyzed the features and problems related to the exception from the application of Chinese L/C fraud rules and also suggested some precautions to our companies who deal with Chinese companies under L/C transaction.
목차
Ⅰ. 서론
Ⅱ. 신용장 사기규칙 적용 예외
Ⅲ. 중국의 신용장 사기규칙 적용 예외관련 규정 및 사례
Ⅳ. 중국의 신용장 사기규칙 적용 예외관련 문제점
Ⅴ. 결론
참고문헌