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ID:22731805
大小:632.01 KB
页数:107页
时间:2018-10-31
《个信用证案例英汉对照》由会员上传分享,免费在线阅读,更多相关内容在应用文档-天天文库。
1、案例一:信用证不可撤消性受到约束的案例(答案在73页)(UCP500第4条款和第9条款a分条)CaseNumber1TheCaseoftheContingentIrrevocabilityoftheCreditUCP500Article4andsub-article8(a)BackgroundTypeofCredit:IrrevocableApplication:UCP500IssuingBank:BankIAdvisingBank:BankAAvailability:AtsightwiththeIss
2、uingBankExpiry:AtthecountersoftheIssuingBankCircumstancesIssuingBank:BankIissueditsirrevocableCreditandadvisedittotheBeneficiarythroughBankA.AdvisingBank:BankAadvisedtheCredittotheBeneficiaryCredit:Amongthetermsandconditions,theCreditaskedfor:1.Sightdraf
3、tontheissuingbank2.BillsofladingissuedtoorderofBankIforaccountoftheApplicant3.SpecialConditions:(a)Paymentofdraftsdrawnhereunderwillbemadeonlyaftertherealizationofthere-exportproceedsprogram.Beneficiary:TheBeneficiaryshippedthegoodsandpresentedthedocumen
4、tsrequiredbytheCredittoBankA.AdvisingBank:BankAinformedtheBeneficiarythatinviewofthespecialconditionsrelatedtopaymentandbecausetheCreditexpiredatthecountersoftheIssuingBank,BankAwouldonlyforwardthedocumentstoBankIfortheiraction.Beneficiary:Afterdetermini
5、ngthatBankAhadnoobligationtonegotiate,relyinguponthestandingoftheIssuingBankasapremierfinancialinstitution,andbeingcomfortablethattheCreditwassubjecttoUCP500,theBeneficiaryinstructedBankAtoforwardthedocumentstoBankI.IssuingBank:InformedBankAthatwhilethed
6、ocumentspresentedundertheCreditwerecompliant,theywerenotinapositiontohonorthedrawing,asthenecessaryfundshadnotbeenmadeavailabletothemfromthe“re-exportproceedsprogram”.Ifandwhensuchproceedsweremadeavailable,theywouldpaythedrawingundertheircredit.Beneficia
7、ry:TheBeneficiaryneverreceivedpaymentforthegoodsshipped,eventhoughthedocumentspresentedundertheCreditcompliedfullywiththetermsandconditionsoftheCredit.BankIstatedthatwhiletheirCreditwasirrevocable,itcontainedspecialconditionsstatingthatirrevocabilitywass
8、ubjecttoreceiptofthenecessaryfundsfromthe“re-exportproceedsprogram”.Sincesuchproceedswerenotreceived,BankIhadnoobligationtohonorthedrawing.BankIsuggestedthattheBeneficiarytrytorecoverdirectlyfromtheApplicant.Queries:Please
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