信用证欺诈正日益侵蚀着信用证交易的安全和高效。
Fraud in letters of credit erodes the security and efficiency of transaction.
信用证欺诈例外是对传统的信用证独立性原则的突破。
The principle of the fraud exception breaks through the traditional principle of independence (or autonomy) on the letter of credit.
信用证欺诈的司法救济措施可以在诉讼前或诉讼中采取。
The Judicial Remedies measures can be adopted before or during the litigation.
我国的相关规定中也体现了信用证欺诈例外豁免的精神,但还不完善。
So it's a crucial task for us to strengthen the research on the exemption of fraud exception rule.
第三节分析信用证欺诈的司法救济,主要结合各国实践中的做法进行总结分析。
It is divided into three sections, in section I, I discuss the theory basis of L/C fraud (fraud exception), and then the remedies of bank and court are analyzed in great length.
信用证欺诈例外原则,是各国在国际贸易实践中逐渐建立完善的一种遏制信用证欺诈的重要制度。
The fraud exception principle is an important practice gradually established in the practice of international trade to deter frauds in the use of letters of credit.
第二部分是信用证欺诈的认定,主要论述了信用证欺诈的概念和构成要件、信用证欺诈的具体表现。
Part 2 explains the cognizance of L/C fraud, which mainly explains the concept of the cognizance of L/C fraud and its composing terms, the incorporate of L/C fraud.
本文通过对信用证欺诈产生的原因、表现形式及应对措施等方面的探讨,希望为实践中有效防止信用证欺诈提供帮助。
Based on the letter of credit fraud causes, manifestations and aspects of response measures, want to practice to help prevent credit fraud.
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。
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 to fraud on letter of credit.
倒签提单能否适用信用证欺诈例外原则以及如何适用的问题说到底就是如何找到保障信用证的顺畅周转与防止信用证欺诈之间的平衡点。
The application of the fraud rule on the anti-dated B/L cases in the question of how to find the balance to keep the smooth running of L/C meanwhile to hold up fraud in L/C.
这两大原则使得信用证机制能以最小的成本运行,但是也为信用证受益人的欺诈提供了便利。
These two principles make the L/C mechanism run at lowest cost, but they bring convenience to L/C beneficiary for fraud.
解决此矛盾的关键是在不影响信用证正常交易的基础上,通过严格定义欺诈例外和违法例外来进行国内立法救济。
The key to resolve this contradiction lies in a strict definition of fraud exception and illegality exception while carrying on the trade of credit letter of normally.
文章还结合实际,针对性地分析了欺诈例外的基本条件以及保兑信用证业务中的欺诈问题。
The article also links to the reality, pointed has analyzed the cheat exception basic condition as well as guarantees cashing in the letter of credit service the cheat question.
《跟单信用证统一惯例》(UCP 500)没有对欺诈问题作出规定。
The fraud rule does not appear in UCP 500, which is definitely regrettable.
在实践中,信用证独立性原则往往被恶意地利用以进行欺诈活动。
In practice, the principle of L/C's independence is sometimes mala fide utilized to carry out fraud.
在实践中,信用证独立性原则往往被恶意地利用以进行欺诈活动。
In practice, the principle of L/C's independence is sometimes mala fide utilized to carry out fraud.
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