泛亚电竞

善意议付行拒绝退款纠纷案

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2015-08-22 08:57 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 中国外汇网 作者:沈晓芭
开证行对已经善意议付的指定银行负有承付责任,即使信用证存在欺诈,司法机关也不得禁止对信用证项下的款项进行支付。

泛亚电竞 wen/shenxiaoba   bianji/hanyingtong

 

泛亚电竞 xinyongzhengqizhaliwaiyuanzesuiranduixinyongzhengdechouxiangdulixingzuochuleyouyidebuchong,yeshiduixinyongzhengjibenyuanzedetupo,jueduishiyonggaiyuanzejianghuidongyaoxinyongzhengdechouxiangdulixingyuanze,jinerjixinyongzhengzhidudeliangxingyunxingdailaibuliangdeyingxiang。jianyuci,“qizhaliwaideliwai”yuanzeyouduiqizhaliwaiyuanzejinxinglebuchong,yiweizhecunzaishanyidisanfangdeqingkuangxia,jishixinyongzhengcunzaiqizha,sifajiguanyebudejinzhiduixinyongzhengxiangxiadekuanxiangjinxingzhifu。

泛亚电竞 shanyiyifuzhengshi“liwaizhiliwai”deyileitedingqingxing,xinyongzhenggedangshifangxuzhenbieshanyidefalvfanchou,baohushanyichipiaorendeliyi。yifuxingzaishanyiyifudeqingkuangxia,buduikaizhengxingjufujieguochengdanzeren。

案例背景

2015nian11yue6ri,shouyirenbgongsixiangnyinxingtijiaoleyitaoyouiyinxingkailidexinyongzhengxiangxiadanju,jinewei182.179896wanmeiyuan,xinyongzhengweijiqiziyouyifuxinyongzheng,nyinxingzaishenhequantaodanjuxiangfuhou,anxinyongzhengyaoqiuxiangkaizhengxingjisongdanju,tongshigenjubgongsishenqingxuzuoleqixianwei30tiandequanerongziyewu。

11yue13ri,iyinxingfukuan,nyinxingshoudaokuanxianghouzhijieguihairongzi。

11yue14ri,iyinxingfalaibaowen,tichu“we  are  informed  by  icc-ccs  that  the  b/l  presented  is  fake”(fanyadianjingbeiicc-ccsgaozhitidanxiweizao),yaoqiutuikuan。nxinglijilianxibgongsi,tongshifawengaozhiiyinxing,chenggaibiyewuyizaidanjuxiangfudeqingkuangxiabanliyifu,shouhuikuanyiguihairongzi。cihou,iyinxingrengfalaiduogebaowencuitaokuanxiang,haitongguozhuanhuixingxiangnxingshiya,zhizhi11yuedi,jinchukoushuangfangdachengyizhi,cuitaocaitingzhi,gaibiyewubijuan。

案例分析

泛亚电竞 1、genjuucp600di7tiaockuanguiding,“an  issuing  bank  undertakes  to  reimburse  a  nominated  bank  that  has  honoured  or  negotiated  a  complying  presentation  and  forwarded  the  documents  to the  issuing  bank......an  issuing  bank’s  undertaking  to  reimburse  a  nominated  bank  is  independent  of  the  issuing  bank’s  undertaking  to  the  beneficiary.”(zhidingyinxingchengfuhuoyifuxiangfujiaodanbingjiangdanjuzhuanjikaizhengxingzhihou,kaizhengxingjichengdanchangfugaizhidingyinxingdezeren……kaizhengxingchangfuzhidingyinxingdezerenduliyukaizhengxingduishouyirendezeren。)benanzhongdezhidingyinxingnyinxingduixiangfujiaodanjinxingleyifu,duidanjubeihoudeshangyejiufenhaobuzhiqing,qirongzixingweibingwuxiaci,genjuxinyongzhengshiwuzhong“qizhaliwaideliwai”yuanze,kaizhengxingduiyijingshanyiyifudezhidingyinxingfuyouchengfuzeren,keyigouchengxinyongzhengdulixingdeliwai。yinci,jishiiyinxingshihoufaxiantidancunzaiwenti,nyinxingyimeiyoutuihaikuanxiangdeyiwu。

泛亚电竞 2、nyinxingjingyushouyirenlianxi,lejietidanbingfeiweizao,shihuodaichudefentidan,bingchengrentidandaoqian。shenqingrennadaofentidanhou,beituozhewufazhihuanzhutidan,suihuaiyitidanzhenshixing,yaoqiukaizhengxingjufu。yixingqihou,shenqingrendeyizhihuanzhutidan,shunlitihuo,cibituikuanjiufenhuashangjuhao。zainyinxingshoudaoiyinxingcuitaodianshi,cengyaoqiuiyinxingchushiicc-ccschujudetidanweizaodezhengming,weishoudaoxiangguanhuifu。buguanicc-ccsshifouzhendechujuletidanweizaodezhengming,kaizhengxingdezuofadouzhideshangque。qiyi,kaizhengxingtichutidanweizaoyizhishouyirenqizha,danqijufuliyou“the  b/l  presented  is  fake”guoyulongtong,shiwanquanchabudaocibianhaotidannihaishitidanshangbufenneirongyushijibufu,birutidandaoqian?buyourenhuaiyiicc-ccsshifouchujurucijianjiedezhengming?shishishang,cibitidanyebingfeiweizao。qier,qizhabixushixianshicunzaide、shizhixingde,jishenqingren、kaizhengxinghuozhidingrendailainanyimibudesunshi,erbingfeishiyibanxingdemaoyihetongjiufen,pandingshouyirendeqizhayingjubeizhuguandeqizhaxinliyijikeguandeqizhaxingwei,danpingtidandaoqianzheiyishishi,yinxingbingbunengjiandandipandingshouyirenshexianqizha,huoyoucibeiguanshang“weizao”dezuiming,cizhongliyingjiaoyoufayuanlaipanding。yihandeshi,kaizhengxingbudanmeiyouquanshuo,fanerqucongyushenqingrendeyali,xiezhuqizuochuleyoubeiyuxinyongzhengdulixingyuanzedejufu。

案例启示

泛亚电竞 shouxian,yinxingruhezunxunxinyongzhengsanyuanze,jichouxiangdulixingyuanze、qizhaliwaiyuanzeheqizhaliwaideliwaiyuanze?chouxiangdulixingyuanzeshiyinxingcongjichujiaoyizhongdulichulai,zhicongdanjubiaomianquedingshifoulvxingfukuanzeren,shixinyongzhengjiezhuyinxingxinyongchengweizuianquandejiesuanfangshi。qizhaliwaiyuanzeshiduidulixingyuanzedebiyaobuchong,shiyinxingweileyufangzhapianercaiqudeyixiangcuoshi,keyikanzuoshixinyongzhengdangshirenxiangfayuanxunqiudeyizhongsifajiuji,zhizaibaohuyinxingdehefaliyi。qizhaliwaideliwaiyuanzezebaohuleshanyidisanfangzaixinyongzhengjiaoyizhongdeheliliyi,shishanyidisanfangganyumairuxinyongzhengxiangxiadedanju。yinxingzuoweixinyongzhengdangshifang,yinglejieqizhadeshizhi,zhanzaigongzhengdelichangshangyunyongsandayuanze,weihuxinyongzhenggefangdangshirendezhengdangquanyi。benanzhongiyinxingweipeiheqikehu,wushiguojiguanli,yixinyongzhengfanchouzhiwaide“zhengju”zuochujufu,weibeixinyongzhengdulixingyuanze;qiduiqizhadepanduanpianyucaolvheqingxin,shiduiqizhaliwaiyuanzedewujie;zaixinyongzhengcunzaishanyidisanfangdeqingkuangxia,duiqirenweideqizhazaisanzhuitaokuanxiang,jiangzishenjuanrumaimaishuangfangdejichumaoyijiufendangzhong,weibeiqizhaliwaideliwaiyuanze,shiduizishenxinyudesunhai。

qici,heweishanyiyifuxing?tongchangxumanzusangetiaojian: yishiyinxingduiqizhabuzhiqing、weicanyubingjindaolehelijinshendezeren;ershidangshiyinxingbixushizhidingyinxing;sanshigaixingzaiyinghuochangfuzhiqianxiangshouyirenzhifuleduijia。shanyiyifuxingkeyiduikangqizhaliwaikangbian,yidanzhidingyinxingyifulexinyongzhengxiangxiaxiangfudanjubingjiangquantaodanjujizhikaizhengxing,zekaizhengxingdefukuanzerenjiangbuketuixie。benanzhongnyinxingmianduiiyinxingdelianxuzhuitaorengbiaoxiandanding,zhengshijiyuzheiyidian。

泛亚电竞 zuihou,lejienidekehu。guojimaoyizhong,maimaishuangfangyouyudili、wenhua、zhengzhi、jingji、falvhuanjingbutong,rongyifashengjiufenheqizhafengxian。yinxingyaolejiezijidekehu,zhuyimaoyibeijingzhenshixingshenchahefengxiantiaokuandebaguan,zuohaofengxiankongzhi。benanzhongbgongsishiyijianianchukouliangchaoyimeiyuandezhuanyewaimaogongsi,yunyinxingyiyouduonianhezuoguanxi,nyinxingshoudaoiyinxingjufudianhou,diyishijianlianxibgongsi,beigaozhitidanbingweiweizao。pingjieduoniandehezuoganjue,nyinxingcaixinlebgongsideshuofa,liyongguojiguanlijulilizheng,baohubgongsiliyi,iyinxingzizhilikui,zuizhongbudebufangqituikuanyaoqiu。

 

泛亚电竞 zuozhedanwei: zhongguogongshangyinxingningboshifenxingguojiyewubu

泛亚电竞_泛亚电竞app怎么下载-官网APP下载1

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