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Dissertations / Theses on the topic 'Fraud Exception'

Author: Grafiati
Published: 4 June 2021
Last updated: 11 February 2022

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1

Kayembe, Grace Longwa. "The Fraud Exception in Bank Guarantee." Master's thesis, University of Cape Town, 2014. http://hdl.handle.net/11427/4645.

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2

Rochert, Norman. "Performance guarantees on first demand and the fraud exception in international trade." Master's thesis, University of Cape Town, 2014. http://hdl.handle.net/11427/4541.

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3

Alawamleh, Kamal Jamal Awad. "Documentary credits and independent guarantees : a critique of the 'fraud exception' position in English and Jordanian law." Thesis, University of Central Lancashire, 2013. http://clok.uclan.ac.uk/9627/.

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Underpinning the law on documentary credits and independent guarantees is a legal principle of autonomy which dictates that these financial instruments should, as a matter of law, be treated separately from a trader’s contractual agreement. However, despite this, fraudulent behaviour may still occur when these financial and legal instruments are used in practice. In response, a fraud exception to the autonomy principle has been recognised by many national and international courts in an attempt to mitigate the effects of fraudulent trade practices. The application of this exception within the E
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4

Zhang, Ruiqiao. "A Comparative study of the fraud exception rule of letters of credit: proposed amendments to the Chinese credit system." Thesis, McGill University, 2010. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=87020.

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This thesis deals with the fraud exception rule of letters of credit, especially focusing on the proposed amendments in Chinese credit system based on a comparative study. In order to reasonably prevent fraud in letters of credit, and to protect the effectiveness and efficiency of credit system, this thesis firstly examines the premise, reasons and foundations of the fraud exception rule, and then analyses its legal philosophy, application criteria and judicial remedies. Finally, based on a comparative study of different domestic laws and the UCP rules, this thesis examines the existing defect
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5

Corne, Charmian Wang. "Rethinking the Law of Letters of Credit." University of Sydney. Law, 2003. http://hdl.handle.net/2123/660.

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The documentary letters of credit transaction is the most common method of payment for goods in international trade. Its use has been considered so important that it is referred to as the �lifeblood� of international commerce. The purpose of this thesis is, through analysing the present regime of documentary credit established under the The Uniform Customs and Practice for Documentary Credits, 1993 Revision (�UCP�), to identify the rights and duties of all parties in such transactions and the reasons for the frequent occurrence of fraudulent activities associated with the documents requ
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6

Makobe, Melanchton Phillip Malepe. "The operation of letters of credit with particular reference to the doctrine of strict compliance, the principle of independence, the fraud exception and conflict of laws." Thesis, Rhodes University, 2001. http://hdl.handle.net/10962/d1007281.

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The thesis covers aspects of the law relating to letters of credit. It deals with the operation of letters of credit with particular reference to the doctrine of strict compliance, the principle of independence, the fraud exception and conflict of laws. According to the principle of independence, banks must make payment in terms of the letter of credit irrespective of any dispute that may exist between the buyer and the seller in an underlying contract or other contracts. Although the principle of independence is clearly established, it is not absolute. An exception occurs in the case of fraud
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7

Warnasuriya, Chathura. "Minimising litigation on presentation of documents under letters of credit : an alternative approach to the uniform customs and practice for documentary credits." Thesis, Brunel University, 2017. http://bura.brunel.ac.uk/handle/2438/15662.

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It is a well-known fact that international trade contracts bear inherently more risk than the trade contracts entered by the parties from the same country. This is due to the differences in business methods and practices used, trade cultures of the parties involved, laws and regulations in the respective jurisdictions. Under these circumstances, it is very important for the seller to have the assurance of that he receives the payment for the goods dispatched and for the buyer to receive the goods what has been ordered. One effective way of having such an assurance is to rely on a letter of cre
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8

Ngoma, Wilson. "Towards a more flexible approach to the fraud exception in letters of credit under South African law: a comparative analysis with select common law approaches and the UNCITRAL Convention." Master's thesis, University of Cape Town, 2015. http://hdl.handle.net/11427/15192.

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The aim of this dissertation is to recommend an alternative approach to the fraud exception in South African law. The Current South African position as with the English law, places more weight on upholding the sanctity of the autonomy principle in letters of credit than preventing fraud. This is mainly because the courts have traditionally taken the view that protection of the autonomy principle is central to promoting the needs of trade and maintaining the integrity of the international banking community. Hence, this dissertation argues that an approach to the fraud exception in South African
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9

Alavi, Hamed. "Exceptions to the principle of independence in documentary letters of credits." Doctoral thesis, Universitat Autònoma de Barcelona, 2018. http://hdl.handle.net/10803/643306.

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El comercio internacional ha sido siempre un ámbito conflictivo. Cualquier persona puede aproximarse a él desde una perspectiva determinada. Sin embargo, es innegable que condiciona la vida diaria de todos nosotros. De ahí que se utilicen todo tipo de recursos humanos para desarrollarlo a nivel mundial. La cuestión normativa ha sido uno de los temas más debatidos en el comercio internacional, entre otros muchos, existiendo muchas discusiones entre prácticos del derecho, empresarios, gobiernos así como académicos. Las raíces del conflicto pueden encontrarse en la existencia de sistemas jurídico
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10

Soltmann, Wladimir. "Association de la norme technique à l'innovation. Étude de droit de la propriété intellectuelle et de droit de la concurrence." Thesis, Lyon 3, 2015. http://www.theses.fr/2015LYO30055.

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La norme technique exige parfois de lui associer des innovations faisant l’objet de droits privatifs, au bénéfice de la réalisation de sa mission. De prime abord, la propriété intellectuelle apparaît comme étant un élément perturbateur, impliquant désormais d’examiner l’ « économie » de la norme au moment de son élaboration et de son utilisation et non plus uniquement la technique. Pour éviter la corruption de la norme par des droits privatifs trop contraignants, les organismes de normalisation exigent que seuls les droits privatifs « essentiels » soient associés à la norme. Les critères de l’
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11

Mebarek, Charlotte. "Le droit international privé à l'épreuve du forum shopping et du law shopping." Thesis, Normandie, 2019. http://www.theses.fr/2019NORMR069.

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La division du monde en États souverains favorise les stratégies des justiciables souhaitant bénéficier d’une législation conforme à leurs aspirations. Ces pratiques sont qualifiées de forum shopping et de law shopping. Les sujets de droit sont alors assimilés à des consommateurs, et le droit est alors réduit à un simple produit « commercialisé » par les différents ordres juridiques. Ces pratiques reposent sur la place grandissante accordée à la personne qui, compte tenu de la mondialisation, devient de plus en plus mobile. Les ordres juridiques nationaux sont alors placés en concurrence et en
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12

Carlier, Peggy. "L'UTILISATION DE LA LEX FORI DANS LA RÉSOLUTION DES CONFLITS DE LOIS." Phd thesis, Université du Droit et de la Santé - Lille II, 2008. http://tel.archives-ouvertes.fr/tel-00287077.

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À trop vouloir poser la loi étrangère en parfait symbole de la résolution des conflits de lois, les auteurs dressent une présentation manichéenne du droit international privé où la lex fori (loi du juge saisi) incarne l'indésirable. C'est oublier qu'elle est davantage utilisée que la loi étrangère en matière de litiges internationaux puisque de nombreux procédés lui octroient pleinement ou subsidiairement une position privilégiée.<br />Prenant acte de ce constat, qu'il fonde sur des considérations sociologiques (ethnocentrisme) et pragmatiques (bonne administration de la justice), l'auteur ent
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13

Fieties, Leon. "Letters of credit - the fraud exception: a time for conformity." 2013. http://hdl.handle.net/11394/3505.

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14

"The doctrine of unconscionability as an independent exception to the doctrine of independence in documentary credit practice." Thesis, 2015. http://hdl.handle.net/10210/14037.

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LL.M. (Banking Law)<br>It has long been the vogue that the traditional fraud exception is the only exception capable of defeating the doctrine of independence in documentary-credit and performance-guarantee practice. The reason for this is self-explanatory, for it has been stated authoritatively that fraud unravels all. And on construction, this must be the correct legal position. Even then however, the fraud exception is not in itself unassailable. Given the nature and exigency of the contractual relationships peculiar to documentary credits and performance guarantees, it is indubitable for t
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15

Mueller, Frank Roland Hans. "Letters of credit with focus on the UCP 600 and the exceptions to the principle of autonomy with emphasis on the “fraud rule” under the laws of the USA, the UK and the RSA." Thesis, 2013. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_8528_1381133636.

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16

Mueller, Frank Roland Hans. "Letters of credit with focus on the UCP 600 and the exceptions to the principle of autonomy with emphasis on the “fraud Rule” under the laws of the USA, the UK and the RSA." 2013. http://hdl.handle.net/11394/2180.

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17

Mueller, Frank Roland Hans. "‘Letters of credit with focus on the UCP 600 and the exceptions to the principle of autonomy with emphasis on the “fraud rule” under the laws of the USA, the UK and the RSA’." Thesis, 2013. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_4345_1380713667.

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