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Understanding L/C Discrepancies in Depth and Effective Means to Avoid Them?深入探討信用證不符點及如何避免？ (T. O. International Trade Seminars) |
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Understanding L/C Discrepancies in Depth and Effective Means to Avoid Them?深入探討信用證不符點及如何避免？ (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 課程簡介 :
Do the following situations exist in your company?
- The first presentation always has at least three discrepancies
- The shipping department considers that L/C discrepancies are unavoidable
- Discrepancies leading to non-payment or discounted sales to buyers
- Frequent arguments with banks on discrepancies
- Repeated discrepancies
Contents Outline 主要內容 :
- Definition & Classification of Discrepancies
- The Autonomy of Documentary Credits
- The Doctrine of Stipulated Documents
- The Doctrine of "On the Face" in determination of Discrepancies
- The Doctrine of Strict Compliance
- The Doctrine of Substantial Compliance
- How Banks Deal with Discrepancies?
- The Role and Attitude of the Different Banks Towards Discrepancies
- How to Avoid Discrepancies?
- Case Studies
Methodology 個案研討 :
Highly interactive workshop, making use of real life dispute cases.
Supplementary Information 輔助資料 :
The following will be distributed:
- course material
- UCP 500
- ICC Position Paper No. 1-4
- ICC Decision on "Original" Documents, and
- other related articles
Delegates Profile 課程對象 :
- Executives in trading firms
- Freight Forwarding services
- Bills Department of Banks
- Chief Finance Officers of international trade corporations, and
- lawyers on trade finance services
Speaker 講師
Mr. T. O. Lee （李道安先生） FAE, MCIArb, MITD
Duration
One-day workshop
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(416) 298-5881 |  |
(416) 292-5535 |
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