備用信用證欺詐風險及其防范問題.pdf

1、湖南大學碩士學位論文備用信用證欺詐風險及其防范問題姓名：陳迎春申請學位級別：碩士專業(yè)：國際法指導教師：黎四奇20070420AbstractStand—byletterofcreditasanewformofindependentguarantee，isdevelopingsinceitappearedbecauseofbroadapplicabilityandflexibilityThefieldsofusagecontainsett

2、lement，financing，thecontractfulfilling，anditbecomesmoreandmoreimportantininternationaleconomicassociationButtherisksuchasfraudrisk，creditingrisk，andhandleriskareunceasinglyatthesametimeThefraudriskisthemainriskthatseriou

3、slyinterruptedthecreditdevelopedTherootistheindependenceprinciple；inaddition，theinternationalcomplexity，thedefectoflaw，andtheinternationalcreditenvironmentarereasonstooInEnglandandtheUSAwherethestand—byletterofcreditcome

4、sintobeinganddeveloping，establishedfraudexceptionprinciples，whichwecanabsorbbycomparingTheprecautionofstand—byletterofcredit’Sfraudriskincludespreventingtheriskoccurrence，avoidingtheharmconsequenceandrecoveringtheconsequ

5、enceEachPartyaskedtopayattentiontomakeclearhisrightanddutyinanticipationWhentheriskhashappened，wecanusethefraudexceptionprincipleandillegalityexceptiontopreventtheindependentprinciplebeingsuitableWhentheharmconsequencewa

6、sexisted，wecangetthecompensationbythearbitrationorlawsuitInourcountry，therelevantlawandthejudicialpracticehavemanyproblems，whichneedUStoconsummatethelegislationandtulereasonably，thustoprovideafairandgoodlegalenvironmentK