The Bankers Letter of the Law

Filename: the-bankers-letter-of-the-law.pdf
ISBN: STANFORD:36105063239367
Release Date: 2005
Number of pages:
Author:
Publisher:

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The Banker s Letter of the Law

Filename: the-banker-s-letter-of-the-law.pdf
ISBN: 0769880193
Release Date: 2013
Number of pages:
Author: James H. Pannabecker
Publisher:

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The Law of Letters of Credit and Bank Guarantees

Filename: the-law-of-letters-of-credit-and-bank-guarantees.pdf
ISBN: 1862872201
Release Date: 2003-01
Number of pages: 312
Author: Agasha Mugasha
Publisher: Federation Press

Download and read online The Law of Letters of Credit and Bank Guarantees in PDF and EPUB The aim of this book is to present the Australian law of letters of credit and bank guarantees. It inexorably presents overseas literature as well because the subject is by nature international and comparative, and Australian courts readily cite overseas literature, particularly from the United States, England and Canada. Hence the book focuses on the available Australian literature and utilizes some limited overseas authorities which make Australian law whole and the book more understandable. - From the Preface


Bank Guarantees in International Trade

Filename: bank-guarantees-in-international-trade.pdf
ISBN: 9789041122438
Release Date: 2004-01-01
Number of pages: 562
Author: Roeland I. V. F. Bertrams
Publisher: Kluwer Law International

Download and read online Bank Guarantees in International Trade in PDF and EPUB For decades, this remarkable book - now in its updated fourth edition - has served practitioners in international trade and banking law as a thorough 'codification' of the law and practice of bank guarantees. The new edition has been thoroughly revised, updated, and amended in the light of new developments in the law and changing patterns in practice. Bertrams uses case law, arbitral decisions, and legal writing from five European jurisdictions - The Netherlands, Germany, France, Belgium, and England - to build an analysis of how the practical applications of bank guarantees have established a pattern of law. The new edition takes into account all legal and arbitral decisions and relevant legal writing through 2012 from these countries, as well from other European countries and the United States. Written from a transnational perspective, Bank Guarantees in International Trade can be used in both civil and common law jurisdictions and it has been cited as an authoritative source of case law in several jurisdictions from each system. With reference throughout to the effect and significance of the Uniform Rules for Demand Guarantees (URDG) of the International Chamber of Commerce, International Standby Practices (ISP), and the UNCITRAL Convention on Independent Guarantees and Stand-by Letters of Credit, the author continuously elucidates the way guarantees function in actual practice and the numerous practical aspects and issues to which they give rise. The analysis covers the following subjects and much else: types of guarantee (tender, performance, maintenance, repayment, retention); payment mechanisms (first demand, third-party documents, arbitral or court decision); risks and negotiations, drafting and clauses; bank guarantees as a financial service, the bank's perspective; direct and indirect guarantees, counter-guarantees; formation, enforceability of expiry dates, assignment and transfer; demand for payment and the rule of strict compliance; fraud and restraining orders; applicable law and jurisdiction; reference to URDG 2010 revision and ISP98 throughout the text. In addition to his thorough coverage of law and legal writing, the author has drawn on intensive contacts with the banking community, construction firms, export credit insurance companies, and local lawyers. His insight into 'the daily life' of the world of independent (first demand) guarantees and the practices, difficulties, and peculiarities in a great number of countries and regions, including the Middle East and North Africa, cannot be matched in any other source. Bank guarantees can present major difficulties, and this book is the lawyer's best guide in any situation likely to arise. As a comprehensive study of the legal and practical aspects of bank guarantees and standby letters of credit, it offers practitioners in international trade law the most complete analysis of banking law in the field. In its wealth of practical detail, it is unlikely to be surpassed.


German Banking Law and Practice in International Perspective

Filename: german-banking-law-and-practice-in-international-perspective.pdf
ISBN: 3110165732
Release Date: 1999
Number of pages: 361
Author: Norbert Horn
Publisher: Walter de Gruyter

Download and read online German Banking Law and Practice in International Perspective in PDF and EPUB A study of German banking law and practice. The articles are designed to cover the subject and take a systematic approach. They are written by experts from authorities, banks and universities. The idea for the book was born in a conference on German and Chinese banking law.


Law of Multi Bank Financing

Filename: law-of-multi-bank-financing.pdf
ISBN: 9780773566668
Release Date: 1998-01-15
Number of pages: 552
Author: Agasha Mugasha
Publisher: McGill-Queen's Press - MQUP

Download and read online Law of Multi Bank Financing in PDF and EPUB The book includes chapters on what multi-bank financing is and who does it, relevant areas of law (including contract, torts, insolvency, tax, and statutes, such as the Bank Act), the mechanics of arranging loan syndications and loan participations, financial accommodation used (direct loans, bank guarantees, letters of credit, and bankers' acceptances), legal relations between parties in loan syndications and loan participations, rights and duties of the agent bank, securities regulation issues in loan syndications and loan participations, and accounting and tax issues in loan syndications and loan participations. Agasha Mugasha argues that loan syndications, loan participations, and related practices are commercial transactions between sophisticated parties and should be analysed and regulated as such. Sample documents for syndicated facility agreements, participation agreements, sale and participation agreements, and standby letters of credit are provided in appendices. Based on law in Canada, particularly Ontario, The Law of Multi-bank Financing includes discussions of a significant body of United States jurisprudence as well as the most important court decisions in other common-law countries.


The Law Practice of Offshore Banking Finance

Filename: the-law-practice-of-offshore-banking-finance.pdf
ISBN: 0899309305
Release Date: 1996-01-01
Number of pages: 236
Author: Edmund M. A. Kwaw
Publisher: Greenwood Publishing Group

Download and read online The Law Practice of Offshore Banking Finance in PDF and EPUB A wide-ranging discussion of the structure, process, and law of offshore banking and finance.


The Fraud Rule in the Law of Letters of Credit A Comparative Study

Filename: the-fraud-rule-in-the-law-of-letters-of-credit-a-comparative-study.pdf
ISBN: 9789041198983
Release Date: 2002
Number of pages: 203
Author: Xiang Gao
Publisher: Kluwer Law International

Download and read online The Fraud Rule in the Law of Letters of Credit A Comparative Study in PDF and EPUB "Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.


The law of letters of credit

Filename: the-law-of-letters-of-credit.pdf
ISBN: STANFORD:36105043516009
Release Date: 1991
Number of pages: 616
Author: John F. Dolan
Publisher: Warren Gorham & Lamont

Download and read online The law of letters of credit in PDF and EPUB This treatise addresses all standby and commercial letter of credit problems and provides guidance through the case law under UCC Article 5. Establishing, amending, and terminating the letter of credit is discussed in detail.


Letters of Credit and Bank Guarantees Under International Trade Law

Filename: letters-of-credit-and-bank-guarantees-under-international-trade-law.pdf
ISBN: 0195323165
Release Date: 2008
Number of pages: 501
Author: Matti Kurkela
Publisher: Oxford University Press, USA

Download and read online Letters of Credit and Bank Guarantees Under International Trade Law in PDF and EPUB Rev. ed. of : Letters of credit under international trade law. c1985.


Legal Opinion Letters

Filename: legal-opinion-letters.pdf
ISBN: 9780735530812
Release Date: 2002-12-01
Number of pages: 900
Author: M. John Sterba
Publisher: Aspen Publishers Online

Download and read online Legal Opinion Letters in PDF and EPUB The demand for legal opinions is growing while the ground rules keep changing. Keep abreast of the latest developments with the third edition of Legal Opinion Letters. This unique guide covers all aspects - drafting, requesting, receiving, interpreting and evaluating - of both client and third-party legal opinion letters. Legal Opinion Letters provides comprehensive coverage not only of the standard corporate and securities third-party opinion letters, but also real estate opinions, tax, intellectual property, bankruptcy, letters to auditors, international opinions, and liability just to name a few. Special attention is given to exposure to liability, an area of great concern to the opinion practice attorney. It also examines the current content of actual letters used to address these topics. All of this valuable information is provided in light of current case law, the ABA Legal Opinion Report, The TriBar Report and several excellent state bar reports. It is a contributed work with introductory chapters by M. John Sterba, Jr., and additional chapters by a host of other expert pracitioners. The advice you find in Legal Opinion Letters may very well affect your very next legal opinion.


Gutteridge and Megrah s Law of Bankers Commercial Credits

Filename: gutteridge-and-megrah-s-law-of-bankers-commercial-credits.pdf
ISBN: 9781135356941
Release Date: 2003-09-02
Number of pages: 464
Author: Richard King
Publisher: Routledge

Download and read online Gutteridge and Megrah s Law of Bankers Commercial Credits in PDF and EPUB Presents a systematic study of the law of bankers' commercial credits. Bringing together materials which are to be found scattered throughout the various series of English law reports, this title presents a systematic study of the law relating to commercial credits as applied today. It also contains a detailed exposition of the ICC's Uniform Customs and Practice for Documentary Credits. Contents * Provides information on the mechanism, operation and types of credits * Analyses in detail the contractual relationships arising out of issue of credits; the law and practice in relation to transfer of credits; jurisdiction and conflict of laws, etc. * Details the ICC's Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits and the ICC's International Standby Practices, ISP98 * Assesses the impact of the Rome Convention and the Brussels and Lugano Conventions in relation to applicable law and jurisdiction.


Zahlung und Zahlungssicherung im Au enhandel

Filename: zahlung-und-zahlungssicherung-im-au-enhandel.pdf
ISBN: 9783899494679
Release Date: 2009-12-01
Number of pages: 598
Author: Dietmar Ehrlich
Publisher: Walter de Gruyter

Download and read online Zahlung und Zahlungssicherung im Au enhandel in PDF and EPUB The new edition of this standard work on payment and payment securities in international trade is equally appealing to the importer and exporter, the banker and attorney dealing with international trade issues as well as relevant organizations and chambers. The UCP 600 (Uniform Customs and Practice for Documentary Credits), which came into effect on 1 July 2007, has been comprehensively incorporated into this new edition. This work offers the user a practice oriented work aid and reference book in one.


International Trade and Business Law Review

Filename: international-trade-and-business-law-review.pdf
ISBN: 9781843145165
Release Date: 2003-06-19
Number of pages: 448
Author: Gabriel Moens
Publisher: Cavendish Publishing

Download and read online International Trade and Business Law Review in PDF and EPUB From Frankenstein to futuristic feminist utopias, Decoding Gender in Science Fiction examines the ways science fiction writers have incorporated, explored, and revised conventional notions of sexual difference. Attebery traces a fascinating history of men's and women's writing that covertly or overtly investigates conceptions of gender, suggesting new perspectives on the genre.


Sharia Law and the Arab Oil Bust

Filename: sharia-law-and-the-arab-oil-bust.pdf
ISBN: 9781581123487
Release Date: 2007
Number of pages: 120
Author: Glenn L. Roberts
Publisher: Universal-Publishers

Download and read online Sharia Law and the Arab Oil Bust in PDF and EPUB The delayed development of the Islamic world, in defiance of the formulaic approaches long favored by economists, suggests that the traditional Sharia and Islamic values and principles are at least partially responsible for the region s persistent backwardness. By analyzing the impact of the legal regime of the Sharia on Saudi Arabia during the Arab Oil Bust of the 1980s, this thesis concludes that Islamic social values and the Sharia s de facto role as an uncodified pre-emptive Arab common law implemented with high regard to precedent by ulama with extraordinary power of judicial review had the effect of accentuating the effects of the Oil Bust, making the theory of the Petrocurse a subset of a larger Cost of Being Muslim. On the other hand, the author concludes that not only is the Sharia not constrained by its nature to playing a deleterious economic role, but that it has broad commercial application, both domestically and internationally, and a new generation of more flexible Muslim economists, lawyers, and financial theorists have pointed the way toward a possible comprehensive modern adaptation of Islamic laws and principles.