Open Access

Autonomy Principle and Fraud Exception in Documentary Letters of Credit, a Comparative Study between United States and England

   | Jan 24, 2018

Cite

Angelica-Whitewear Ltd v Bank of Nova Scotia 36 D.L.R. (4th) 161, EYB 1987-67726Search in Google Scholar

ARKINS, JR. “Snow White v. Frost White: Th e New Cold War in Banking Law?.” JOURNAL OF INTERNATIONAL BANKING LAW 15, no. 2 (2000): 30-41Search in Google Scholar

Banco Santander S.A. v. Bayfern Ltd, 1999 WL 250019 (Q.B. June 9, 1999), aff ’d, 2000 WL 191098 (C.A. Feb. 25, 2000)Search in Google Scholar

Buckley, Ross P., and Xiang Gao. “Development of the Fraud Rule in Letter of Credit Law: Th e Journey So Far and the Road Ahead.” U. Pa. J. Int’l Econ. L. 23 (2002): 663.Search in Google Scholar

Code, Uniform Commercial. “Uniform Commercial Code.” Uniform Laws (2001).Search in Google Scholar

Czarnikow-Rionda Sugar Trading Inc v Standard Bank London (1996) 1WRL 1152, 1161Search in Google Scholar

Discount Records Ltd v Barclays Bank Ltd [1975] 1 Llyod’s Law Reports 444-446Search in Google Scholar

Dolan, J,F, Th e Law of Letters of Credit: Commercial and Standby Credits, Fourth Edition, Warren, Gorham & Lamont, Incorporated, USA, (1996).Search in Google Scholar

Eakin v Continental Illinois National Bank & Trust Co. (1989) 875 F.2d 114 .116.Search in Google Scholar

Edward Owen Engineering Ltd v Barclays Bank International Ltd. [1978] 1 Lloyd’s Rep. 166Search in Google Scholar

Enonchong N, ‘the Autonomy Principle of Letters of Credit: An Illegality Exception?’ Lloyd’s Maritime and Commercial Law Quarterly,(2006), 404Search in Google Scholar

Enonchong.N, ‘Th e Independence Principle of Letters of Credits and Demand Guarantees’. Oxford University Press, (2011). 9Search in Google Scholar

Ellinger .P, Noe. D, the Law and Practice of Documentary Letters of Credit, Hart, (2010), 141Search in Google Scholar

Ellinger, E. P. “Documentary Credits and Fraudulent Documents.” Current Problems Of International Trade Financing. Singapore: Malaya Law Review and Butterworth & Co 185 (1983).Search in Google Scholar

Xiang, Gao, and Ross P. Buckley. “Comparative Analysis of the Standard of Fraud Required under the Fraud Rule in Letter of Credit Law, A.” Duke J. Comp. & Int’l L. 13 (2003): 293.Search in Google Scholar

Gao, Xiang. “Th e Fraud Rule in the Law of Letters of Credit.” (2002).Search in Google Scholar

García, Roberto Luis Frías. “Th e Autonomy Principle of Letters of Credit.”Mexican Law Review 3, no. 1 (2010): 4.Search in Google Scholar

Gordley, James. “Comparative Legal Research: Its Function in the Development of Harmonized Law.” Th e American Journal of Comparative Law 43, no. 4 (1995): 555-567.10.2307/840607Open DOISearch in Google Scholar

Hamzeh Malas & Sons v. British Imex Industries Ltd [1958] 2 QB 127; [1958] 2 WLR 100; [1958] 1 All ER 262, C.A.Search in Google Scholar

Harbottle (RD) (Mercantile) Ltd v National Westminster Bank Ltd [1978] 1 QB 146.Search in Google Scholar

Harfield.H, Bank Credits and Acceptances (5th ed.), New York, (1974),Search in Google Scholar

Kelly-Louw, Michelle. “Documentary Nature of Demand Guarantees and the Doctrine of Strict Compliance (Part 1), Th e.” S. Afr. Mercantile LJ 21 (2009): 306.Search in Google Scholar

Lu, Lu. “Th e Exceptions in Documentary Credits in English Law.” (2011). 75Search in Google Scholar

Malek, Ali, and David Quest. “Jack: Documentary Credits.” (2009).Search in Google Scholar

Official Comment to Article 5 of the Uniform Commercial Code, para. 2Search in Google Scholar

Power Curber International Ltd v. National Bank of Kuwait SAK [1981]2 Lloyd’s Rep 394.Search in Google Scholar

Schmitthoff ’s Export Trade - Th e Law and Practice of International Trade (12th ed.)Sweet & Maxwell, (2012),Search in Google Scholar

Semetex Corporation v UBAF Arab American Bank [1995] 2Bank LR 73Search in Google Scholar

Sztejn v Henry Schroder Banking Corporation 31 NYS 2d 631 (1941)Search in Google Scholar

Themehelp Ltd. v. West, (1995) 4 All E.R. 215Search in Google Scholar

Tóth, Zsuzsanna. “DOCUMENTARY CREDITS IN INTERNATIONAL COMMERCIAL TRANSACTIONS WITH SPECIAL FOCUS ON THE FRAUD RULE.”,(2006)Search in Google Scholar

Trade Finance Fraud -Understanding the Threats and reducing the Risk, A Special Report prepared by the ICC International Maritime Bureau (Paris) ,(2002), 9Search in Google Scholar

Trans Trust SPRL v Danubian Co Ltd [1952] 2QB 297 at 304Search in Google Scholar

Uniform Customs and Ptactice for Dcoumentary Letters of Credit . ICC ,( 2007).Search in Google Scholar

United City Cooperation v. Allied Arab Bank (1985) 2 Lloyds Rep .554, 561Search in Google Scholar

United City Merchants (Investment) Limited v Royal Bank of Canada [1982] 2 All E.R. 725Search in Google Scholar

United City Merchants (Investment) Limited v Royal Bank of Canada [1979] 1 Lloyd’s Law Reports 267Search in Google Scholar

United City Merchants (Investments) Ltd v Royal Bank Of Canada [1983] 1AC 168,183Search in Google Scholar

United Trading Corporation SA and Murray Clayton Ltd v allied Arab Bank Ltd [1985] 2 Lloyd’s Law Reports 554 (CA)Search in Google Scholar

Ward Petroleum Corp. v Federal Deposit Ins. Corp. (1990) 903 F.2d 1299.Search in Google Scholar

White and Co Inc vs Chamet Handel Training (S) Pte Ltd (1993) 1 SLR 65Search in Google Scholar

Zhang, Yanan. Approaches to Resolving the International Documentary Letters of Credit Fraud Issue. University of Eastern Finland, (2011).Search in Google Scholar

eISSN:
2464-6601
Language:
English