Earticle

초록

영어

Even though there exists a fraud in the Letter of Credit(L/C) transaction, the fraud rule cannot be applied into every case. The parties in the L/C transaction that meet certain requirements can be excluded from the application of the fraud rules even if there is a fraud in the L/C transaction. Moreover, UCP(Uniform Customs and Practice for Documentary Credits) does not have any regulations on fraud rules, so it is subject to the national laws of each country. In practice, there is no internationally uniform rule regarding the exception of fraud rules. Therefore, the countries like United States and China have enacted and enforced a law related to the L/C fraud rule because the banks in those countries open lots of L/C. This paper verifies what kind of qualifications of Chinese parties in L/C transaction can be an exception of application to the L/C fraud rules. Moreover, this paper analyzed the features and problems related to the exception from the application of Chinese L/C fraud rules and also suggested some precautions to our companies who deal with Chinese companies under L/C transaction.

목차

Abstract
 Ⅰ. 서론
 Ⅱ. 신용장 사기규칙 적용 예외
 Ⅲ. 중국의 신용장 사기규칙 적용 예외관련 규정 및 사례
 Ⅳ. 중국의 신용장 사기규칙 적용 예외관련 문제점
 Ⅴ. 결론
 참고문헌

키워드

저자

• 하현수 [ Hyun-Soo Ha | 전북대학교 무역학과 부교수, 동 산업경제연구소 연구원 ] 제1연구자

참고문헌

발행기관

간행물

표지보기 관심저널 등록

• 간행물명

  무역통상학회지 [Journal of Korea Research Association of International Commerce]

• 간기

  격월간

• pISSN

  1738-4354

• 수록기간

  2001~2025

• 등재여부

  KCI 등재

• 십진분류

  KDC 326 DDC 380