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Tricks and Traps in L/C Operations Leading to Payment Dishonour慎防信用證運作上的詭計及陷阱導致拒付 (T. O. International Trade Seminars) |
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Tricks and Traps in L/C Operations Leading to Payment Dishonour慎防信用證運作上的詭計及陷阱導致拒付 (T. O. International Trade Seminars) |
This announcement is for your prior information only. All details are subject to change without notice. Please verify them with the organizer before you act on it.
Introduction 序言
We have the honour to invite Mr. T. O. Lee (李道安) of Toronto, a well known expert in letter of credit recommended by Mr. Charles del Busto, the ICC Banking Commission Chairman (1990-1996) to share his experience with us for the tricks parties play in letter of credit operations under the UCP 500 Rules. Traps within the UCP 500 articles will be highlighted so that participants can steer clear of them. Through involvement as a representative of Canada in the ICC Banking Commission, as an International Panellist in the Annual Survey of Letter of Credit Law and Practice held annually in New York and London during 1996-2000, and with good working relationship with the ICC Commercial Crime Bureau, Mr. Lee is the most suitable speaker for this subject due to his vast experience in resolving international L/C disputes and frauds in Hong Kong, Macau, China, and other APEC and Middle East countries as well as USA and Canada. He will also share with our participants his observations on the letter of credit operations and banking practices in the USA and Canada.
The handouts and case studies are based on Mr. Lee's presentation to the members of the Canadian Barrister Association in Toronto, which has received overwhelming success. The tricks and traps are highlighted to create alert amongst participants. It is of great value as an authoritative reference material to the bankers, legal counsel, finance managers, exporters, importers and China Traders who wish to eat well and sleep well in letter of credit operations. Articles Mr. Lee wrote for ICC, Lloyds of London Press and Hong Kong Economic Journal (信報) can be viewed from his website http://www.tolee.com.
Who Should Attend 培訓對象
- Inward and Outward Bills Supervisors and Managers
- Legal Counsels for Banks and Corporations
- Exporters, Importers, China Traders
- Finance, Audit, Credit Control and Administrative Managers
Course Outlines: 課 程 簡 介
- With the restrictions from Article 3, how should the applicants protect themselves to ensure that the goods are of contractual quantity and quality?
- 在第３條限制下，買方如何保障貨物質量與合同規定相乎？
- How to avoid scams from international fraudsters exploiting the loopholes in "constructive delivery" as specified in Article 4?
- 如何防止國際騙徒利用第４條＊單據上之推定運送＊這慨念的漏洞耒騙取信用證金額？
- How to deal with Non Documentary Conditions?
- 如何處理＊非單據化條件／條款＊以防止被對方利用耒進行詐騙（賣方）或藉此拒付（買方）？
- Under what conditions a confirming bank may discharge its payment obligations?
- 在何種情況下，保兌銀行可以免除保兌付款責任？
- Examples of some badly written terms and conditions in L/C that lead to disputes amongst the parties and non-payment.
- 介紹多欸常見的內容不妥善之信用證條款及規定，會引致雙方日後爭執及拒付
- What are the risks exposed to the issuing bank in approaching the applicant for waiver of discrepancies? And how to avoid these risks?
- 開證行試圖接觸作為申請人的買方，要求書面同意赦免不符點，此舉有何風險？如何去避免？
- Should computer generated commercial invoices used as originals need to be signed?
- 以電腦打印機製備的商業發票，作為正本使用，須否加上簽名？
- Examples of some badly written certificates of inspection.
- 列舉例子，指出多款不合格的驗貨證書內容，常引起拒付
- Problems with 1/3 original bill of lading.
- 賣方時有直接寄一張正本海洋提單與買方，以利便其儘早提貨，此安棑有何不妥？
- Decision of the ICC's Group of Expert that the insured amount must be accurate to two places after the decimal when the L/C specifies that the insured amount is 110% of the CIF value. Why this decision is inappropriate? And what ICC is going to do about it?
- 如信用證規定保險金額為ＣＩＦ的１００份之１１０時，ＩＣＣ專家小組認為保險單受保金額須準確至小數後兩個位，有何不妥？該小組如何取態？瑝
- Under which condition that an insurance policy bearing a date of issue later than the date of shipment cannot be regarded as a discrepancy?
- 保險單發出日期後於裝船日期，在何種情況下可以不當做不符點？
- Problems with multi-parties transfers which the Article 48 cannot provide the solution.
- 第４８條有關信用證轉讓給多位第二受益人後所帶來的麻煩，該條亦未能提供解決辦法，應如何應付？
- What are the creative use of the L/C for fraud purposes?
- 了解騙徒如何利用信用證作為詐騙工具，花樣日新月異，令人防不勝防
- What are the creative terms and conditions in the L/C that the applicant may use to avoid payment obligation?
- 了解某些買方如何創造多款在信用證預先已設置好陷阱的條欸來達到其拒付目的
- Case Studies
- 個案討論
- Related Articles
- 有關論述之文章
Speaker
Mr. T. O. Lee （李道安） FAE, MCIArb, MITD
Duration
One-day workshop
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(416) 298-5881 |  |
(416) 292-5535 |
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