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Home Tag Archives: fraud-exceptions

Tag Archives: fraud-exceptions

FRAUD EXCEPTIONS

By Mr Old Man
March 8, 2010
in :  Uncategorized
0
2,602

QUERY FROM INDIASTAR My bank in India has submitted docs to construction bank of china on 12 aug (delivered by dHL). Their bank sent a message on 21st Aug stating that even though date of BL as per docs is correct as per LC, our client has "investigated" and found that ship has sailed late. Further the message states that …

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Hãy công bằng với Ronaldo

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UCP 600 ARTICLES 30 AND 31

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Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

Mr Old Man: https://vlex.co.uk/vid/banco-santander-sa-v-804497513...

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  • February 3, 2016

    CAN A NOMINATED BANK HONOUR A DRAFT DRAWN ON A BANK OTHER THAN ITSELF?

  • December 19, 2021

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