UCP600下信用证软条款问题研究
发布时间：2018-11-10 08:33
【摘要】：信用证是国际贸易结算中广泛采用的支付手段,它在一定程度上解决了国际货物买卖双方互不信任的困境,保障了交易安全；同时为国际贸易买卖双方提供融资服务。国际商会《跟单信用证统一惯例》是目前最为广泛使用的信用证惯例。国际商会在2006年第七次修订了《统一惯例》,使之与国际贸易的新发展相适应。本文在2006年版《跟单信用证统一惯例》的框架下,探讨信用证软条款的相关法律问题。文章概述部分对国内学者有关信用证软条款的定义进行了梳理,概括了信用证软条款的主要表现形式,并对较为常见的软条款进行了分类。第二章从客观和主观两个方面分析了信用证软条款的成因。第三章探讨了信用证软条款的性质,认为含有软条款的信用证是附条件的合同,而软条款即是所附的条件。在前述理论探讨的基础上,文章从简化软条款识别、平衡国际贸易买卖双方权益等方面提出了信用证软条款的法律应对建议,并分别从国际贸易出口商和议付行的角度提出了防范利用信用证软条款进行欺诈的措施。
[Abstract]:Letter of credit is a widely used means of payment in the settlement of international trade. To a certain extent, it solves the dilemma of mutual distrust between the buyers and sellers of international goods, and ensures the transaction security, and at the same time provides financing services for the buyers and sellers of international trade. ICC uniform practice for documentary credits is the most widely used practice at present. ICC revised Unified practice for the seventh time in 2006 to keep pace with new developments in international trade. Under the framework of the 2006 edition of uniform practice of documentary credits, this paper discusses the legal issues related to the soft clauses of letters of credit. The article summarizes the definition of soft terms of letters of credit by domestic scholars, summarizes the main forms of expression of soft clauses of letters of credit, and classifies the more common soft clauses. The second chapter analyzes the causes of soft clauses in letter of credit from both objective and subjective aspects. The third chapter discusses the nature of the soft clause of the letter of credit, and holds that the letter of credit with the soft clause is a conditional contract, and the soft clause is the attached condition. On the basis of the above theoretical discussion, this paper puts forward legal suggestions on soft clauses of letters of credit from the aspects of simplifying the identification of soft clauses and balancing the rights and interests of buyers and sellers in international trade. From the point of view of international trade exporter and negotiation bank, the paper puts forward the measures to prevent fraud by using soft clause of letter of credit.
【学位授予单位】：复旦大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D996.1;F740.4
本文编号：2321933
[Abstract]:Letter of credit is a widely used means of payment in the settlement of international trade. To a certain extent, it solves the dilemma of mutual distrust between the buyers and sellers of international goods, and ensures the transaction security, and at the same time provides financing services for the buyers and sellers of international trade. ICC uniform practice for documentary credits is the most widely used practice at present. ICC revised Unified practice for the seventh time in 2006 to keep pace with new developments in international trade. Under the framework of the 2006 edition of uniform practice of documentary credits, this paper discusses the legal issues related to the soft clauses of letters of credit. The article summarizes the definition of soft terms of letters of credit by domestic scholars, summarizes the main forms of expression of soft clauses of letters of credit, and classifies the more common soft clauses. The second chapter analyzes the causes of soft clauses in letter of credit from both objective and subjective aspects. The third chapter discusses the nature of the soft clause of the letter of credit, and holds that the letter of credit with the soft clause is a conditional contract, and the soft clause is the attached condition. On the basis of the above theoretical discussion, this paper puts forward legal suggestions on soft clauses of letters of credit from the aspects of simplifying the identification of soft clauses and balancing the rights and interests of buyers and sellers in international trade. From the point of view of international trade exporter and negotiation bank, the paper puts forward the measures to prevent fraud by using soft clause of letter of credit.
【学位授予单位】：复旦大学
【学位级别】：硕士
【学位授予年份】：2011
【分类号】：D996.1;F740.4
【参考文献】
相关期刊论文 前10条
1 蒋万来;论信用证“软条款”的法律性质及对策[J];当代法学;2001年03期
2 彭美秀;王君;;信用证软条款的种类及其风险[J];对外经贸实务;2007年12期
3 程国彬;;附条件与附期限合同及其效力解析[J];法学杂志;2006年01期
4 习超;信用证欺诈之法律研究[J];广东社会科学;2001年03期
5 樊永岗;再谈信用证软条款的识别及其应对措施[J];国际市场;2003年03期
6 朱敏;不同类型信用证软条款的识别及应对[J];国际经贸探索;2004年01期
7 周灏;跟单信用证欺诈防范中的两难选择——就进口商品质量的控制谈“受益人欺诈”与“软条款欺诈”[J];经济师;2003年05期
8 田莉;;金融欺诈面面观[J];国际金融;1994年08期
9 刘 展;论信用证欺诈的司法保全措施——兼论“欺诈例外”理论的适用[J];南京大学学报(哲学.人文科学.社会科学版);2002年02期
10 刘定华,李金泽;关于信用证欺诈例外的若干问题研究[J];中国法学;2002年03期
相关硕士学位论文 前4条
1 谢国旺;信用证软条款问题研究[D];中国政法大学;2005年
2 陈艳;信用证软条款及其司法救济研究[D];华东政法大学;2007年
3 宋丽丽;信用证软条款法律问题研究[D];大连海事大学;2008年
4 付宸;信用证软条款研究[D];山东大学;2009年
，本文编号：2321933
本文链接：https://www.wllwen.com/falvlunwen/guojifa/2321933.html
