欢迎来到天天文库
浏览记录
ID:35711628
大小:632.01 KB
页数:107页
时间:2019-04-13
《32个信用证案例英汉对照》由会员上传分享,免费在线阅读,更多相关内容在工程资料-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:AtsightwiththeIssu
2、ingBankExpiry:AtthecountersoftheIssuingBankCircumstancesIssuingBank:BankIissueditsirrevocableCreditandadvisedittotheBeneficiarythroughBankA.AdvisingBank:BankAadvisedtheCredittotheBeneficiaryCredit:Amongthetermsandconditions,theCreditaskedfor:1.Sightdrafto
3、ntheissuingbank2.BillsofladingissuedtoorderofBankIforaccountoftheApplicant3.SpecialConditions:(a)Paymentofdraftsdrawnhereunderwillbemadeonlyaftertherealizationofthere-exportproceedsprogram.Beneficiary:TheBeneficiaryshippedthegoodsandpresentedthedocumentsr
4、equiredbytheCredittoBankA.AdvisingBank:BankAinformedtheBeneficiarythatinviewofthespecialconditionsrelatedtopaymentandbecausetheCreditexpiredatthecountersoftheIssuingBank,BankAwouldonlyforwardthedocumentstoBankIfortheiraction.Beneficiary:Afterdeterminingth
5、atBankAhadnoobligationtonegotiate,relyinguponthestandingoftheIssuingBankasapremierfinancialinstitution,andbeingcomfortablethattheCreditwassubjecttoUCP500,theBeneficiaryinstructedBankAtoforwardthedocumentstoBankI.IssuingBank:InformedBankAthatwhilethedocume
6、ntspresentedundertheCreditwerecompliant,theywerenotinapositiontohonorthedrawing,asthenecessaryfundshadnotbeenmadeavailabletothemfromthe“re-exportproceedsprogram”.Ifandwhensuchproceedsweremadeavailable,theywouldpaythedrawingundertheircredit.Beneficiary:The
7、Beneficiaryneverreceivedpaymentforthegoodsshipped,eventhoughthedocumentspresentedundertheCreditcompliedfullywiththetermsandconditionsoftheCredit.BankIstatedthatwhiletheirCreditwasirrevocable,itcontainedspecialconditionsstatingthatirrevocabilitywassubjectt
8、oreceiptofthenecessaryfundsfromthe“re-exportproceedsprogram”.Sincesuchproceedswerenotreceived,BankIhadnoobligationtohonorthedrawing.BankIsuggestedthattheBeneficiarytrytorecoverdirectlyfromtheApplicant.Queries:Please
此文档下载收益归作者所有