信用证欺诈,L/C fraud
1)L/C fraud信用证欺诈
1.On the types and forms ofL/C fraud and the countermeasures;论信用证欺诈的种类、形式及防范措施
2.The development of legal remedies theory ofL/C fraud and relative comment;信用证欺诈法律救济的理论发展过程及其评述
3.BecauseL/C fraud is occured frequently the exception rule is established to remedy it.各国都纷纷建立信用证欺诈例外原则来进行补救,但信用证欺诈例外原则的滥用则会损害合法受益人及善意第三方在信用证项下利益。
英文短句/例句
1.The brisk business of L/C swindling causes L/C swindling exception principles to come into being.信用证欺诈“生意”的繁荣又导致信用证欺诈例外原则的产生。
2.Controlling the Risk of Issuing Bank Based on L/C Fraud;基于信用证欺诈谈开证行的风险控制
3.On applicability of credit letter cheating exception principle信用证欺诈例外原则适用问题探讨
4.Research on the Legal Problems of the Letter of Credit Fraud;利用信用证欺诈的相关法律问题研究
5.Research on the Problems of Judicial Remedies on Letter of Credit Fraud;信用证欺诈的司法救济措施问题研究
6.Reflections on Letter of Credit Fraud Exception;信用证欺诈及其司法救济的法律思考
7.Regulations and Perfection of Chinese Legislation on the Fraud of Letter of Credit;论我国信用证欺诈立法的缺陷与完善
8.On the types and forms of L/C fraud and the countermeasures;论信用证欺诈的种类、形式及防范措施
9.Study of Letters of Credit Fraud Legal Remedies in International Trade国际贸易中信用证欺诈法律救济研究
10.A Brief Study on Judicial Preservatory Measures Against FraudOn the Letter of Credit;论信用证欺诈的司法保全措施——兼论“欺诈例外”理论的适用
11.Fraud and Legal Application of L/c in Trade between China and Kazakstan;中哈贸易中的信用证欺诈问题及其法律适用
12.The Research of the Applicable Standard of Fraud Exception信用证欺诈例外原则适用条件法律问题研究
13.A Case Study on Prevention of Fraud under L/C to XX Bank Dalian Br.;XX银行大连分行应对信用证欺诈的案例研究
14.The Exception System of a Letter of Credit Fraud Together with the Legislation and Judicial Practice in Our Country;论信用证欺诈例外原则与我国立法和司法实践
15.Letter of Credit Fraud and Risk Precaution and Law System Research of Civil Relief;信用证欺诈防范和民事救济法律制度研究
16.Study of Guarding and Judicial Remedy on Letter of Credit Fraund;信用证欺诈的防范与司法救济问题研究
17.Study on Complicated Legal Problems of Documentary Credt Fraud Excepticn In China;我国信用证欺诈例外疑难法律问题探析
18.A Study on Letters of Credit Fraud Exception and its corresponding legal issues;国际贸易中信用证欺诈例外及相关法律问题
相关短句/例句
fraud of L/C信用证欺诈
1.The provisions obtain success in keeping away and remedying thefraud of L/C.最高人民法院于10月24日公布了《关于审理信用证纠纷案件若干问题的规定》,该规定在防范信用证欺诈方面取得了一定的成功,它明确了信用证欺诈的认定标准,确立了信用证欺诈的豁免制度,完善了信用证欺诈的民事救济方法,设置了完整的、可操作的诉讼程序。
2.In order to fasten the development of Chinese foreign trade,China made out series of laws to regulate commercial acts,among which the laws relating to thefraud of L/C is the emphasis.我国有关信用证欺诈的立法在实体上存在着很大的模糊性和不确定性,在程序方面过于零散、不严密,这给司法实践带来了诸多不便。
3.Fraud of L/C is an illegal action occurred commonly in international trade.信用证欺诈是国际贸易中较为常见的不法行为,各国均确立了"信用证欺诈例外原则"。
3)fraud of letter of credit信用证欺诈
1.Thefraud of letter of credit had done great harm to the international society,and our country is one of the main victimized countries.信用证欺诈已给国际社会造成了极大的危害,我国是信用证欺诈的主要受害国之一,因此,研究信用证欺诈问题尤显重要。
4)fraud on letter of credit信用证欺诈
1.Nevertheless, in recent years, letter of credit disputes between Chinese and foreign enterprises are also on the rise, a considerable percentage of which are related tofraud on letter of credit.但是近年来,我国企业与外商之间的信用证纠纷案件也呈逐年上升趋势,其中有相当比例的纠纷涉及到信用证欺诈问题。
5)Standby L/C Fraud备用信用证欺诈
6)fraud exception of letter of credit信用证欺诈例外
1.As a kind of means of the legal relief,fraud exception of letter of credit is developing according to L/C itself.在信用证欺诈例外领域,无论是美国的《统一商法典》信用证篇还是一些美国法院审理的经典案例,都是众多英美法系国家甚至大陆法系国家竞相学习、借鉴的对象。
延伸阅读
信用证信用证credit，letterof银行根据进口方的申请开给出口方的保证付款的一种书面凭证，国际贸易中的一种主要支付方式。其特点是：开证行在出口方交来符合规定的汇票和单据时，负有承兑和付款的责任；信用证是一项独立文件，不依附于贸易合同；信用证业务的处理是一种单据买卖，只要单据符合信用证规定，开证行就予以付款，而不管货物的实际情况怎样。国际贸易中使用的信用证种类很多，其基本内容包括：①开证银行的保证责任和承诺的范围，即开证银行所承担的责任是否可以撤销及其承担付款的金额和期限。②要求受益人必须履行的条件，包括对货物、装运和单据的具体要求。③对通知行、议付行或代付行的要求或指示。④特殊要求。常用的信用证有：跟单信用证和光票信用证、不可撤销信用证和可撤销信用证、保兑信用证和不保兑信用证、可转让信用证、议付信用证和限制议付信用证、付款信用证、即期信用证和远期信用证、循环信用证、对背信用证和对开信用证、备用信用证等。
