【作者】 杨艳卉；

【导师】 李韧夫；

【作者基本信息】 吉林大学 ， 法律， 2006， 硕士

【摘要】 信用证结算是目前国际贸易中最广泛使用的支付手段,信用证在商业信用中加入银行信用,有利于国际贸易的顺利进行。但是由于信用证制度自身存在的缺陷,信用证的风险日益凸现。本文通过对信用证业务各相关当事人面临的种种风险的阐述,分析了信用证业务中风险存在的原因,得出防范风险的相关措施以及风险发生后的法律救济手段。首先,从风险防范角度看,当事人要遵循谨慎性原则和规范性原则,并从法律对策及完善方面、有针对性的特殊防范措施方面、软条款信用证的防范措施提出几点建议;其次,从信用证风险的法律救济角度,着重分析了信用证欺诈例外原则,并据此提出了法院签发禁付令、银行行使拒付权的法律救济手段。更多还原

【Abstract】 Letter of credit settlement began in the 19th. Today it develops into a mature payment tool that widely used in international trade. Increasing bank credit in commercial credit, letter of credit can eliminate the contradictions between the bargainers in delivery and payment, decrease the risk of the international trade, lighten the capital burden of parties, and promote the trade successfully. So, the bargainers are glad to adopt the letter of credit. But the letter of credit system itself exits limitations, and the risks of it increasingly emerge. Through the expatiation to the risks of the letter of credit in recent years, the writer analyses the basic reasons. At last the writer put forward some proposals to prevent the risks and some recovery methods when the risks happen.The important function of letter of credit is a payment means that can provide bank credit in international trade. However, it is not a perfect means that can avoid risks. And there is no system that can avoid risks in the world. In practice, the bargainers of letter of credit face all kinds of risks. The applicant may encounter the following risks. The applicant has no way to issue a letter of credit according to the contract. The beneficiary maybe forges documents. The shipper issues a guarantee in order to get the clean bill of lading. The beneficiary may encounter the following risks. Delivery date, goods, quantity, goods standard and so on don’t accord with the letter of credit. The applicant takes the spurious letter of credit to deceive beneficiary’s goods. Soft clauses may result in risks. The applicant forges confirmed letter of credit. The applicant forges letter of credit amendment.更多还原