T.O. LEE COLUMNS
in International Trading Technique

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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.


CDCS (Certified Documentary Credit Specialist) Exam Exercises
Forthcoming Workshops   Get Acrobat Reader
Canada
Middle East
Malaysia
Singapore
Hong Kong
Macau
Taiwan
China
Bangladesh
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
Illegal Secrets
Quick (but Fake) University Degree
Samples of Our Training Materials in "T.O. International Trade Seminars"
Handouts for Sales
Related Links


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CDCS (Certified Documentary Credit Specialist) Exam Exercises


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Forthcoming Workshops   Get Acrobat Reader


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Lloyd's of London Press Lloyd's of London Press


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International Chamber of Commerce, France


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"Documentary Credit World" Magazine


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"LC VIEWS" e-Magazine

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Legend for Coloured Links

"L/C Update" Magazine


Legend for Coloured Links

"L/C Monitor" Magazine

back to top


Legend for Coloured Links

Trade & Forfaiting Review


Legend for Coloured Links

Trade Finance Association of Bankeres


Legend for Coloured Links

Premier Legal - "Law Support" e-Newsletter


Legend for Coloured Links

Gulf LOG


Legend for Coloured Links

Training World


Legend for Coloured Links

United Nations IMMTA Bulletin, Geneva


Legend for Coloured Links

COMPASS magazine of Hong Kong Export Credit Insurance Corporation

back to top


Legend for Coloured Links

"Hong Kong Economic Journal" Newspaper
     香港信報財經新聞
    "T.O.商貿談" 每週五專欄
Hong Kong Economic Journal

back to top


Legend for Coloured Links

Articles in Other Media


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Speeches


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Responses to Enquirers' Queries

back to top


Legend for Coloured Links

Subscriber's Opinions


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Dispute Cases Resolved


Legend for Coloured Links

Advertisements Published


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Feedbacks from Clients and Subscribers

back to top


Legend for Coloured Links

Previous Workshops


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Typical Examples of Current Trade Frauds

back to top


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Samples of Our Training Materials in "T.O. International Trade Seminars"