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Disclaimer: Articles represent the opinions of the author, T.O. Lee, and do not necessarily reflect the views of the media in which the articles are published. No legal imputation should be attached to any of the articles in this home page and no legal responsibility and liability are accepted for any errors, omissions or misleading statements caused by negligence or otherwise. General Links Open to Public Login-Related Links • What's New • Handout Sales • Enquiry • Attend the Workshop • Qualification • Preview of Some Premium Articles • Sign up to become a member • Upgrade your Free Guest account to a Premium one • Change member's information (e.g. password) • Login • Forgot your password? • Typical login problem CDCS (Certified Documentary Credit Specialist) Exam Exercises Forthcoming Workshops   • Hong Kong • Macau • Taiwan • Tailor Made Workshops Lloyd's of London Press • Lloyd's "Maritime Asia / Intermodal Asia" Magazine International Chamber of Commerce, France • Comments as a Member of UCP 500 Revision Consulting Group • "Documentary Credits Insight" Magazine • Comments to ICC • Forfaiting "Documentary Credit World" Magazine "LC VIEWS" e-Magazine "L/C Update" Magazine "L/C Monitor" Magazine Trade & Forfaiting Review United Nations IMMTA Bulletin, Geneva COMPASS magazine of Hong Kong Export Credit Insurance Corporation "Hong Kong Economic Journal" Newspaper      香港信報財經新聞     "T.O.商貿談" 每週五專欄 • 其他 Articles in Other Media Responses to Enquirers' Queries Dispute Cases Resolved • List of Dispute Cases Resolved • Our Expert Services • Letters of Credit • Trade Frauds • Company Doctor Advertisements Published • IIBLP Annual Survey of Letter of Credit Law and Practice   - Version 1   - Version 2   - Version 3 • L/C Monitor   - Version 1   - Version 2 Feedbacks from Clients and Subscribers Previous Workshops • International Standard Banking Practice (ISBP 681 / 645) • UCP 600 • UCP 500 • e-UCP • ISP98 • URC 522 • URR 525 • Incoterms 2000 • Bills of Lading • Cargo Claims • Trade Finance Risk Management • Trade Frauds Typical Examples of Current Trade Frauds • Money Transfer   - Due to the Deceased   - To Achieve Specific Goals   - To Earn Quick Income   - From Lottery • Scams   - Bank and Credit Card   - Telephone and Internet • Quick (but Fake) University Degree Samples of Our Training Materials in "T.O. International Trade Seminars" Handouts for Sales Related Links "Photo Asia" Magazine Singapore "T.O. Lee Comment" Column CDCS (Certified Documentary Credit Specialist) Exam Exercises Forthcoming Workshops   • Hong Kong • Macau • Taiwan • Tailor Made Workshops Lloyd's of London Press • Lloyd's "Maritime Asia / Intermodal Asia" Magazine International Chamber of Commerce, France • Comments as a Member of UCP 500 Revision Consulting Group • "Documentary Credits Insight" Magazine • Comments to ICC • Forfaiting "Documentary Credit World" Magazine "LC VIEWS" e-Magazine "L/C Update" Magazine "L/C Monitor" Magazine Trade & Forfaiting Review Training World United Nations IMMTA Bulletin, Geneva COMPASS magazine of Hong Kong Export Credit Insurance Corporation "Hong Kong Economic Journal" Newspaper      香港信報財經新聞     "T.O.商貿談" 每週五專欄 • 電子信用證 • 其他 Articles in Other Media Speeches Responses to Enquirers' Queries Subscriber's Opinions Dispute Cases Resolved • List of Dispute Cases Resolved • Our Expert Services • Letters of Credit • Documentary Collections • Trade Frauds • Company Doctor Advertisements Published • IIBLP Annual Survey of Letter of Credit Law and Practice   - Version 1   - Version 2   - Version 3 • L/C Monitor   - Version 1   - Version 2 Feedbacks from Clients and Subscribers Previous Workshops • International Standard Banking Practice (ISBP 681 / 645) • UCP 600 • UCP 500 • e-UCP • ISP98 • URC 522 • URR 525 • Incoterms 2000 • Bills of Lading • Cargo Claims • Trade Finance Risk Management • Trade Frauds Typical Examples of Current Trade Frauds • Money Transfer   - Due to the Deceased   - To Achieve Specific Goals   - To Earn Quick Income   - From Lottery • Scams   - Bank and Credit Card   - Telephone and Internet • Quick (but Fake) University Degree Samples of Our Training Materials in "T.O. International Trade Seminars" Handouts for Sales Related Links "Photo Asia" Magazine Singapore "T.O. Lee Comment" Column CDCS (Certified Documentary Credit Specialist) Exam Exercises Forthcoming Workshops   • Hong Kong • Macau • Taiwan • Tailor Made Workshops Lloyd's of London Press • Lloyd's "Freight Transport Buyer Asia" Magazine • Lloyd's "Maritime Asia / Intermodal Asia" Magazine International Chamber of Commerce, France • Comments as a Member of UCP 500 Revision Consulting Group • "Documentary Credits Insight" Magazine • Our Opinions in ICC DC-Pro Discussion Forum   - UCP 500   - e-UCP   - ISP 98   - General Discussion   - ICC Opinions   - ICC Position Papers   - DC Insight   - Test/Practice Area • Comments to ICC • New ICC Rules • Forfaiting "Documentary Credit World" Magazine "LC VIEWS" e-Magazine "L/C Update" Magazine "L/C Monitor" Magazine Trade & Forfaiting Review Trade Finance Association of Bankeres Premier Legal - "Law Support" e-Newsletter Gulf LOG Training World United Nations IMMTA Bulletin, Geneva COMPASS magazine of Hong Kong Export Credit Insurance Corporation "Hong Kong Economic Journal" Newspaper      香港信報財經新聞     "T.O.商貿談" 每週五專欄 • 信用證的法律性質 • UCP 500修例 • 「馬士基海陸」提單《承運條款》 • 電子信用證 • 其他 Articles in Other Media Speeches Responses to Enquirers' Queries Subscriber's Opinions Dispute Cases Resolved • List of Dispute Cases Resolved • Our Expert Services • Letters of Credit • Bills of Lading • Documentary Collections • Trade Frauds • Company Doctor Advertisements Published • IIBLP Annual Survey of Letter of Credit Law and Practice   - Version 1   - Version 2   - Version 3 • L/C Monitor   - Version 1   - Version 2 Feedbacks from Clients and Subscribers Previous Workshops • International Standard Banking Practice (ISBP 681 / 645) • UCP 600 • UCP 500 • e-UCP • ISP98 • URC 522 • URR 525 • Incoterms 2000 • Bills of Lading • Cargo Claims • Trade Finance Risk Management • Trade Frauds Typical Examples of Current Trade Frauds • Money Transfer   - Due to the Deceased   - To Achieve Specific Goals   - To Earn Quick Income   - From Lottery • Scams   - Bank and Credit Card   - Telephone and Internet • Fraudulent Business or Credit Enhancement Opportunities • Quick (but Fake) University Degree Samples of Our Training Materials in "T.O. International Trade Seminars" Handouts for Sales Related Links "Photo Asia" Magazine Singapore "T.O. Lee Comment" Column

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