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- principle of Fraud Exception 信用证欺诈例外原则
- Facing to this problem, in order to remediate the defects of L/C regime, the principle of L/C fraud exception was created in most nations. 由于信用证欺诈案件大多涉及金额较大,不仅给受害公司造成严重损失,同时也对银行造成了不良影响.;针对这一现象,世界各国为了弥补信用证的运行缺陷,确立了信用证欺诈例外原则。
- USA is the leader of regulating the exemption of fraud exception rule, and UK also confirm it by a series of cases. 美国率先在美国《统一商法典》中规定了信用证欺诈例外原则的豁免,英国也通过一系列的判例对信用证欺诈例外的豁免给以肯定。
- To close such loopholes, it is necessary to grant guarantors a defense of “fraud exception” to their unconditional obligation of payment. 为了弥补这一制度缺失,有必要为担保人的无条件付款责任引入“欺诈例外”抗辩权。同时,由于担保人行使欺诈例外抗辩权存在较大的风险,因此,更有效的反欺诈索赔措施应是由申请人向法院申请止付令。
- The article studies the origin and theory of fraud exception doctrine,discusses focally the scope of application,exercising main body and burden of proof. 分析了信用证欺诈例外原则的产生及理论基础,重点探讨了信用证欺诈例外原则的适用范围、行使主体和举证责任三个具体问题。
- The article studies the origin and theory of fraud exception doctrine, discusses focally the scope of application, exercising main body and burden of proof. 分析了信用证欺诈例外原则的产生及理论基础,重点探讨了信用证欺诈例外原则的适用范围、行使主体和举证责任三个具体问题。
- Investigation of fraud was their commission. 调查诈欺舞弊是他们的任务。
- On Fraud Exception to the Independence Principle of the Letter of Credit 信用证欺诈例外制度研究
- The plaintiff accused the defendant of fraud. 原告指控被告欺诈。
- Neil was convicted of fraud and is serving time in Wormwood Scrubs. 尼尔被判有欺诈罪,现在温华华德·斯克监狱服刑。
- Legal Problems of Fraud Exception in Independent Guarantee 独立担保欺诈例外法律问题研究
- We uphold the principle of racial equality. 我们坚持种族平等的原则。
- He combed through the files searching for evidence of fraud. 他详查档案,寻找欺诈行为的证据。
- She went through the company's accounts, looking for evidence of fraud. 她仔细审核公司的帐目,查找欺骗作弊的证据。
- The prosecutor accused the defendant of fraud. 原告控告被告犯有欺诈罪。
- The firm will apply the principle of last in, first out'. 公司将实行`後来者先走'的原则。
- She has twice been convicted (of fraud). 她已有两次被判(诈骗)罪.
- This is just the reason why the author name “fraud exception” as a “rule” while not a “principle” together with ”L/C's independence”. 这也是笔者称“欺诈例外”为“规则”而不是与“信用证的独立性”一同称为“原则”的原因所在。
- It is, in essence, the principle of realism. 这实质上也就是现实主义的原则。
- He was, I thought, a bit of fraud. 我觉得他有点像江湖骗子。
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