A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit

Detalhes bibliográficos
Autor(a) principal: Figueiredo, David Felipe Arellano de
Data de Publicação: 2009
Tipo de documento: Dissertação
Idioma: eng
Título da fonte: Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
Texto Completo: http://hdl.handle.net/10400.14/8488
Resumo: The commercial letter of credit is one of the most commonly used methods of payment in international trade, and it is normally used to finance trade of commodities, such as oil and other raw materials from the emerging economies in Asia, Africa and Latin America because of its inherent security. This paper is focused on the legal differences among the Civil and the Common Law regarding fraud on letters of credits, specifically between the law of the United States of America, the United Kingdom of the Great Britain and Ireland and Canada; and the Kingdom of Spain, the Portuguese Republic and the French Republic.
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spelling A comparative analysis of the civil law and the common law on fraud in the commercial letter of creditFraudStrict complianceAutonomyEvidenceMeasures to prevent paymentInnocent claimantsThe commercial letter of credit is one of the most commonly used methods of payment in international trade, and it is normally used to finance trade of commodities, such as oil and other raw materials from the emerging economies in Asia, Africa and Latin America because of its inherent security. This paper is focused on the legal differences among the Civil and the Common Law regarding fraud on letters of credits, specifically between the law of the United States of America, the United Kingdom of the Great Britain and Ireland and Canada; and the Kingdom of Spain, the Portuguese Republic and the French Republic.Carlson, Jonathan C.Veritati - Repositório Institucional da Universidade Católica PortuguesaFigueiredo, David Felipe Arellano de2012-05-30T13:46:37Z200920092009-01-01T00:00:00Zinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisapplication/pdfhttp://hdl.handle.net/10400.14/8488enginfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2023-07-12T17:13:35ZPortal AgregadorONG
dc.title.none.fl_str_mv A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
title A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
spellingShingle A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
Figueiredo, David Felipe Arellano de
Fraud
Strict compliance
Autonomy
Evidence
Measures to prevent payment
Innocent claimants
title_short A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
title_full A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
title_fullStr A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
title_full_unstemmed A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
title_sort A comparative analysis of the civil law and the common law on fraud in the commercial letter of credit
author Figueiredo, David Felipe Arellano de
author_facet Figueiredo, David Felipe Arellano de
author_role author
dc.contributor.none.fl_str_mv Carlson, Jonathan C.
Veritati - Repositório Institucional da Universidade Católica Portuguesa
dc.contributor.author.fl_str_mv Figueiredo, David Felipe Arellano de
dc.subject.por.fl_str_mv Fraud
Strict compliance
Autonomy
Evidence
Measures to prevent payment
Innocent claimants
topic Fraud
Strict compliance
Autonomy
Evidence
Measures to prevent payment
Innocent claimants
description The commercial letter of credit is one of the most commonly used methods of payment in international trade, and it is normally used to finance trade of commodities, such as oil and other raw materials from the emerging economies in Asia, Africa and Latin America because of its inherent security. This paper is focused on the legal differences among the Civil and the Common Law regarding fraud on letters of credits, specifically between the law of the United States of America, the United Kingdom of the Great Britain and Ireland and Canada; and the Kingdom of Spain, the Portuguese Republic and the French Republic.
publishDate 2009
dc.date.none.fl_str_mv 2009
2009
2009-01-01T00:00:00Z
2012-05-30T13:46:37Z
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
format masterThesis
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://hdl.handle.net/10400.14/8488
url http://hdl.handle.net/10400.14/8488
dc.language.iso.fl_str_mv eng
language eng
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.source.none.fl_str_mv reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
instacron:RCAAP
instname_str Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação
instacron_str RCAAP
institution RCAAP
reponame_str Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
collection Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
repository.name.fl_str_mv
repository.mail.fl_str_mv
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