美国信用证欺诈例外制度法律问题研究

发布时间：2018-06-04 14:46

本文选题：信用证欺诈例外 + 实质性欺诈　；参考：《中国政法大学》2009年硕士论文

【摘要】： 中国是一个贸易大国,近年来贸易额一直位居世界前列。中国企业实施“走出去”战略,必然要和国外的企业发生这样或那样的联系和贸易,如何在对外贸易中及时稳定地收到货款,这关系到企业的利益和走出去的积极性。因此学习和研究信用证欺诈及其例外就显得十分必要。美国在信用证法律方面积累了丰富的司法经验,学习和借鉴这些规定对健全我国信用证法律制度具有重大的意义。本文首先界定了信用证欺诈的概念及种类,分析了信用证欺诈的形成原因,阐述了信用证欺诈例外原则的法理基础。接着结合英美相关案例以及美国《统一商法典》,分析了信用证欺诈例外制度的案例及成文化过程,阐述了信用证欺诈例外的适用标准及豁免条件。接下来介绍了美国信用证欺诈例制度的救济途径,即请求银行拒付或申请法院禁令,并详细说明了各自的适用标准。最后,结合2006年1月开始施行的《最高人民法院关于审理信用证纠纷案件若干问题的规定》,分析我国信用证欺诈例外的立法现状、现阶段司法实践上存在的一些问题,并提出建议。
[Abstract]:China is a large trading country, in recent years, trade volume has been ranked among the world's top. To carry out the "going out" strategy, Chinese enterprises must have one kind of or another kind of contact and trade with foreign enterprises, and how to receive the payment in time and steadily in foreign trade, which is related to the interests of enterprises and the enthusiasm to go out. Therefore, it is very necessary to study and study letter of credit fraud and its exceptions. The United States has accumulated a wealth of judicial experience in the area of letter of credit law, and it is of great significance to study and learn from these provisions to improve the legal system of letters of credit in China. This paper first defines the concept and types of letter of credit fraud, analyzes the causes of letter of credit fraud, and expounds the legal basis of the exception principle of letter of credit fraud. Then, combined with the relevant cases in Britain and America and the uniform Commercial Code of the United States, this paper analyzes the cases and the cultural process of the fraud exception system of the letter of credit, and expounds the applicable standards and exemption conditions of the fraud exception in the letter of credit. Then it introduces the relief ways of American letter of credit fraud system, that is, asking the bank to refuse to pay or apply for court injunction, and explains the respective applicable standards in detail. Finally, in accordance with the provisions of the Supreme people's Court concerning the handling of disputes over letters of credit, which came into effect in January 2006, this paper analyzes the current legislative situation of fraud exceptions in our country's letters of credit, and some problems existing in judicial practice at this stage. And make recommendations.
【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2009
【分类号】：D971.2;DD912.28

【引证文献】