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  • 2 days ago When “All Originals” Really Means All Originals — Insurance Policies under LC
Home Tag Archives: Solutions to recover money transferred by mistake

Tag Archives: Solutions to recover money transferred by mistake

GIẢI PHÁP XỬ LÝ KHI CHUYỂN TIỀN ĐI NƯỚC NGOÀI BỊ NHẦM LẪN

By Mr Old Man
March 22, 2024
in :  Mr Old Man, Payment, Q&A
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QUESTION Dear Mr. Old Man Ngày 12/02/20xx, theo lệnh của Tech Co., Ltd, ngân hàng chúng tôi có chuyển số tiền GBP51,500 cho người hưởng là Wang Co., Ltd có tài khoản tại Natwest. Ngày 21/02/20xx theo yêu cầu của Tech Co., Ltd, ngân hàng chúng tôi điện cho Natwest đề nghị thực hiện hoàn trả lại số tiền nói …

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Doanh nhân – đâu chỉ có anh mặc veston

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Can the Collecting Bank Release the Documents to the Buyer after Sending Advice of Non-Payment?

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UCP 600 ARTICLES 30 AND 31

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Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

Kathryn: Dear Mr. Old Man, May I seek your opinion on the following scenario? If goods ar...

Bill: And know your customer....

Mr Old Man: Thank you so much for your kind words. Rup...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit Amendment On board notation SBLC non-documentary conditions CPBL Court Injunction DRAFTS Late presentation Surrendered bill of lading any chinese port expiry-date lc-expired place-of-expiry lc-availability Revolving LC Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice beneficiarys-name Tà Lang

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    NEGOTIATING DOCUMENTS PRESENTED UNDER LC AVAILABLE BY PAYMENT

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