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Research On The Relief System Of The Credit Fraud In China

Posted on:2017-01-22Degree:MasterType:Thesis
Country:ChinaCandidate:X YangFull Text:PDF
GTID:2349330509453751Subject:Law
Abstract/Summary:PDF Full Text Request
As a common way in the settlement of international trade,letter of credit is widely used by international traders with its independence,stability and convenience features.But it also has shortcomings,for example,some loophole in the rule of abstraction and independence and the rule of strict compliance.These loopholes provide opportunities for criminals,and disrupt the destruction of normal financial seriously.In summary,strengthening the remedy system of the letter of credit fraud,seeking the shortages of letter of credit system, it is of great significance to further improve China's credit fraud related legislation, push forward the judicial reform, and promote the development of international trade. This article will be described in the following sections:The first chapter makes a brief introduction to research purpose, research methods and so on.And make a systematic summary of the writing of the whole article.Show the importance of strengthening the research of the credit fraud remedy system.The second chapter makes a brief introduction to the scope of credit fraud, such as the concept, characteristics, specific performance and harm,paving the way for the following writing.The third chapter makes a brief analysis of the present situation of the credit fraud remedy system in China.Lists the main problems existing in the system and make a analysis of the existing problems mainly from the legislative status and judicial practice,and carry on the thorough excavation to our country letter of credit legislation system.The fourth chapter makes a brief introduction to the successful practice of the credit fraud relief system in foreign countries.At present, the British and American countries in the field of credit fraud research in a leading position.It provides the inspiration for the credit fraud relief system in China and valuable reference experience by the introduction of the Anglo American law system.The fifth chapter discusses on the legal remedy for the fraud of letter of credit,this is also the focus of this article.Make a analysis of the main problems mentioned above,make a suggestion to the relief system of the letter of credit in our country.Encourages the parties to safeguard their legal rights and interests through judicial remedy.The sixth chapter is the conclusion,this is a systematic summary of the full article and illustrate the necessity of perfecting the credit fraud remedy system.At the same time, combined with national conditions in our country,put forward some opinions and suggestions on the credit fraud remedy system.
Keywords/Search Tags:Fraud in Letter of Credit, Injunction, Legal Remedy
PDF Full Text Request
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