This 258-page soft-bound book features case studies and practical questions to stimulate understanding of contemporary letter of credit court cases. The case materials are organized into chapters beginning with a comparison of different types of payment mechanisms and comparing independent undertakings with their cousins and more distant relatives (Chapter 1). The focus then shifts to the obligations of the various players (Chapter 2), letters of credit with attention paid to the sources of letter of credit law and practice (Chapter 3), the procedural aspects of LC rules and laws (Chapter 4), the standard by which compliance is to be determined (Chapter 5), and the LC fraud exception to the independence principle (Chapter 6).
Table of Contents
Chapter 1: Letters Of Credit In The Context OfPayment For International Transactions & The Independence Principle
A. Alternatives
1. Collections
B. Suretyship Undertakings
Pacific National Bank Of San Francisco Letter Of Credit
Wichita Eagle And Beacon Publishing Co. V. Pacific National Bk Of San Franisco
J.P. Doumak, Inc. V. Westgate Financial Corp.,
C. The Independence Principle
Tti Team Telecom International Ltd V. Hutchison 3G Uk Ltd
Banca Del Sempione V. Provident Bank Of Maryland
Constructoraadrade Gutierrez, S.A. V. American International
Insurance Company Of P.R.
Middlesex Bank & Trust Co. V. Mark Equipment Corporation
C.I. Union De Bananeros De Uraba S.A. V. Citibank, N.A.
D. Standby Lcs & Independent Guarantees
Banque Paribas V. Hamilton Industries Int'L Inc.
ISP Model Form 1
ISP Model Form 1A
ISP Model Form 2
ISP Model Form 3
ISP Model Form 3A
ISP Model Form 3B
ISP Model Form 3C
ISP Model Form 6
ISP Model Form 6A
ISP Model Form 6B
Chapter 2: Obligations: Issuers, Confirmers, Advisors, And Silent Confirmations
Alaska Textile Co., Inc. V. Chase Manhattan Bank, N.A.
Itm Enterprises, Inc. V. Bank Of New York
Industrial & Commercial Bank Ltd V. Banco Ambrosiano Veneto Spa
W.L. Hamilton Engineering, P.C. V. Bank Umum Servitia (Pt)
Dibrell Brothers International S.A.V. Banca Nazionale Del Lavoro
Counter Standby / Counter Guarantee Practice: The Problem With Nomenclature
American Express Bank Ltd V. Banco Espanol De Credito
Chapter 3: Sources Of Letter Of Credit Law
Federal Bank Ltd. V. Vm Jog Engineering Ltd & Ors,
Issue 1: The Originals Problem
Generally, See Byrne, The Originals Controversy
Glencore: The Trial Court Decision: Glencore Int'L Ag V. Bank Of China
Glencore: The Appellate Decision: Glencore Int'L Ag V. Bank Of China
Kredietbank Antwerp V. Midland Bank
Voest-Alpine Trading Usa Corp. V. Bank Of China
Credit Industriel Et Commercial V. China Merchants Bank
Issue 2: Interpreting Practice Rules
China New Era Int'L V. Bank Of China (Hong Kong & Anor
Chapter 4: Preclusion: Timely & Adequate Notice Of Refusal
Avery Dennison Corporation V. The Home Trust & Savings Bank
Amwest Surety Insurance Co. V. Concord Bank,
Banco General Runinahui, S.A. V. Citibank International,
Voest-Alpine Trading Usa Corporation V. Bank Of China
Total Energy Asia Ltd V. Standard Chartered Bank (Hong Kong)
Bombay Industries, Inc. V. The Bank Of New York
Heritage Bank V. Red Com Laboratories, Inc.
Chapter 5: Examination Of Documents For Compliance
Sunlight Distribution, Inc. V. Bank Of Communications
Hanil Bank V. Pt. Bank Negara Indonesia (Persero)
Pasir Gudgang Edible Oils Sdn Bhd V. Bank Of New York
Voest-Alpine Trading Usa Corp. V. Bank Of China
Fortis Bank S.A. V. Indian Overseas Bank
Lincoln National Life Insurance Co. V. Tcf National Bank
Cooperatieve Centrale Raiffeisen-Boerenleenba (Rabobank) V. Bank Of China
All American Semiconductor, Inc. V. Wells Fargo Minnesota, N.A.
All American Semiconductor, Inc. V. Wells Fargo Minnesota, N.A.
Shin-Etsu Chemical Co., Ltd. V. 3033 Icici Bank Limitedh
Heritage Bank V. Redcom Laboratories, Inc.
Chapter 6: Letter Of Credit Fraud, Injunctions, & Post Honor Remedies
Sztejn V. J. Henry Schroder Banking Corporation
Astec, Inc. V. Tofolluti (In Re: Irrevocable Standby Lc No. Se444393W)
430872 B.C. Ltd. V. Kpmg Inc.
Mid-America Tire, Inc. V. Ptz Trading Ltd
Montrod Ltd. V. Grundkotter Fleischvertriebs Gmbh
Cooperatieve Centrale Raiffeisen-Boerenleenba (Rabobank) V. Bank Of China
Banco Nacional De México, S.A. V. Societe Generale
Mahonia Limited V. Jp Morgan Chase Bank
Clough Engineering Ltd. V. Oil And Natural Gas Co, Ltd.
Alhadoff V. The Meridian
In Re: Hamada V. Far East National Bank
Samples
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