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Home Tag Archives: Solutions to recover money transferred by mistake

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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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Is an Additional Place of Delivery on a Bill of Lading a Discrepancy?

Mr Old Man
2 hours ago

Insurance Endorsement: Who Should Endorse When the Policy Is Issued “A/C” the Beneficiary?

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2 hours ago

Domestic L/C: Can the Issuing Bank Refuse a VAT Invoice Issued After the Shipment Date?

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15 hours ago

Bill of Lading Blank Endorsed by the Shipper but Subsequently Endorsed by the Presenting Bank: Is It LC Compliant?

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1 day ago
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UCP 600 ARTICLES 30 AND 31

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March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

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March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

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March 6, 2010

Is an Additional Place of Delivery on a Bill of Lading a Discrepancy?

Mr Old Man
2 hours ago

Insurance Endorsement: Who Should Endorse When the Policy Is Issued “A/C” the Beneficiary?

Mr Old Man
2 hours ago

Domestic L/C: Can the Issuing Bank Refuse a VAT Invoice Issued After the Shipment Date?

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15 hours ago

Bill of Lading Blank Endorsed by the Shipper but Subsequently Endorsed by the Presenting Bank: Is It LC Compliant?

Mr Old Man
1 day ago

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

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Khandakar Ali Akbar: Hello Sir, Hope you're doing well. Can you share court case (in details) between...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

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EARLY PRESENTATION

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QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

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  • October 2, 2011

    DISPUTE ON DELIVERY UNDER STRAIGHT BILLS OF LADING

  • January 10, 2018

    Sanctions Clause in Letters of Credit

  • January 12, 2026

    Người nước ngoài gặp khó với họ của Mr. Old Man

  • June 29, 2018

    DOCUMENT CHECKING FEE

  • November 10, 2025

    Commitment Fee After LC Expiry — Still Chargeable?

  • December 5, 2023

    WHERE THE DOCUMENTS ARE PRESENTED UNDER THE EXPIRED LC

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