提单欺诈及对策的法律分析

发布时间：2018-07-11 16:02

本文选题：提单欺诈 + 无单放货　；参考：《华中科技大学》2011年硕士论文

【摘要】：提单是国际贸易的重要单证,其是货物所有权的象征。经过几个世纪的发展,提单推动了国际贸易的发展,使国际贸易从实物交易发展到了单证交易。从二十世纪初以来,围绕提单方面的立法有三个国际公约以及英美等国家的提单法,提单方面的立法为提单的发展和规制起了重要作用。在国际经济一体化的今天,提单欺诈行为日益猖獗,严重影响了提单的基本制度,破坏了提单的信誉,对国际贸易的顺利发展造成了某种程度的阻碍。面对我们国家在反提单欺诈方面的立法不足,本文通过对比分析英美这两个超级贸易大国以及国际公约对反提单欺诈方面的立法,从中找出其立法的合理之处以供我们国家在反提单欺诈立法方面做参考。本文首先从提单欺诈的主客观原因入手,对提单欺诈发生的原因进行分析。为讨论下面的问题做了铺垫。第二章主要写了提单欺诈的主要表现形式。第三章,通过对比较分析英美这两个贸易大国以及国际公约对提单欺诈的各种表现形式的立法规制,找出他们其中最合理之处以供我们在反提单欺诈立法方面做借鉴。第四章,分两部分,第一部分是对我国在反提单欺诈方面的立法建议,先阐述我国对每种提单欺诈的立法规定找出不足之处,然后对每一种欺诈形式做了立法建议。第二部分是在实践操作中对提单欺诈应该采取哪些防范措施。本文以反提单欺诈为主要线索,以解决提单欺诈为主要目的。通过比较和案例分析的方法,得出反提单欺诈的立法建议。
[Abstract]:Bill of lading is an important document in international trade, it is the symbol of ownership of goods. After centuries of development, the bill of lading has promoted the development of international trade, and international trade has developed from physical transactions to document transactions. Since the beginning of the 20th century, there are three international conventions on bill of lading and the laws of bill of lading in Britain and America. The legislation of bill of lading plays an important role in the development and regulation of bill of lading. With the international economic integration, the fraud of bill of lading is rampant day by day, which seriously affects the basic system of bill of lading, destroys the credibility of bill of lading, and impedes the smooth development of international trade to some extent. In the face of our country's lack of legislation on anti-bill of lading fraud, this paper compares and analyzes the legislation on anti-bill of lading fraud in Britain and the United States, the two super trading countries, and the international conventions on anti-bill of lading fraud. To find out the legislation of its reasonable penalties for our country in anti-bill of lading fraud legislation for reference. In this paper, the subjective and objective reasons of bill of lading fraud are analyzed. This paves the way for discussion of the following issues. The second chapter mainly describes the main manifestations of bill of lading fraud. The third chapter, through the comparative analysis of the two major trading countries, as well as the international conventions on the bill of lading fraud of various forms of legislative regulation, find out their most reasonable punishment for our anti-bill of lading fraud legislation for reference. The fourth chapter is divided into two parts. The first part is the legislative suggestions on anti-bill of lading fraud in our country. First, the legislative provisions of each kind of bill of lading fraud in our country to find out the deficiencies, and then to each form of fraud to make legislative recommendations. The second part is what precautions should be taken against bill of lading fraud in practice. This article takes the anti-bill of lading fraud as the main clue and solves the bill of lading fraud as the main purpose. Through comparison and case analysis, the legislative suggestions of anti-bill of lading fraud are obtained.
【学位授予单位】：华中科技大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D996.1

【参考文献】