本文關(guān)鍵詞： 信用證 信用證欺詐 UCP600　出處：《山東大學》2011年碩士論文　論文類型：學位論文

【摘要】：信用證以銀行信用取代了商業(yè)信用,成為國際貿(mào)易支付方式的一大創(chuàng)舉。自19世紀信用證問世以來,其迅速普及到了世界各地,成為國際貿(mào)易中最常見、最重要的支付方式,極大地促進了國際貿(mào)易的發(fā)展。信用證被譽為商人智慧的結(jié)晶,并多次被英國許多法官比喻為“國際商業(yè)的生命血液”。有資料顯示,以信用證結(jié)算方式達成的貿(mào)易額占世界貿(mào)易總額的90%以上,目前中國80%以上的貿(mào)易結(jié)算采用信用證結(jié)算方式。 信用證法律制度最大的特點與優(yōu)點就在于它是以銀行信用為保障,通過與基礎(chǔ)合同相分離,憑借符合條件的書面單據(jù)作為付款條件的方式,使之成為了對雙方都有保障的便捷的國際貿(mào)易支付手段。但也正是由于信用證的獨立抽象性,給不法商人以可乘之機,加之國際貿(mào)易的復雜性,造成了信用證欺詐的盛行。信用證欺詐的存在,嚴重動搖了信用證給予買賣雙方的信心,給國際貿(mào)易活動帶來了巨大的危害。我國也已經(jīng)成為信用證欺詐的主要受害國。 因此,深入研究信用證欺詐所涉及的相關(guān)法律問題,加強信用證易中各方當事人的防范意識和防范措施,同時,進一步建立和完善信用證相關(guān)法律制度,增強信用證的立法、執(zhí)法和用法工作,通過國際商會和各國的不斷努力,完善信用證欺詐的法律防范制度,無論是對于國際社會還是我國的國際貿(mào)易都有著重大意義。 本文從四個部分闡述了這個問題。第一部分是信用證欺詐的法律界定與類型,主要論述了信用證欺詐的法律界定以及信用證欺詐的類型。在論述信用證欺詐的法律界定中引入了信用證欺詐例外原則,以便于更好的了解信用證欺詐包含的內(nèi)容。第二部分論述了信用證欺詐的成因,從五個角度進行了分析。第三部分是結(jié)合2007年開始實施的UCP600論述新環(huán)境下的信用證欺詐,包括在UCP600這樣的一大新體制下,信用證欺詐相對于UCP500環(huán)境下所受到的遏制及新環(huán)境下的信用證欺詐。文章的第四部分是中國信用證欺詐的立法及完善,主要論述了中國目前的信用證欺詐方面的立法現(xiàn)狀以及信用證欺詐立法的完善。最后為結(jié)語,簡要論述了研究信用證欺詐法律問題的重要意義。 本文以理論和實踐相結(jié)合的方法,以信用證欺詐的法律研究為核心,深入地研究了信用證欺詐的基本理論問題、防范措施等相關(guān)問題。筆者認為只有認清我國有關(guān)信用證欺詐問題的立法現(xiàn)狀及存在的問題,借鑒國外有關(guān)成文法與判例法的相關(guān)經(jīng)驗,完善我國對信用證欺詐的立法,提高各有關(guān)當事人防欺詐意識和反欺詐能力,才能維護我國信用證交易方的合法權(quán)益,有效的遏制信用證欺詐的發(fā)生,從而更好的促進我國對外貿(mào)易的發(fā)展。
[Abstract]:Letter of credit has replaced commercial credit with bank credit, and has become one of the most important forms of payment in international trade. Since the letter of credit came out in 19th century, it has rapidly spread to all parts of the world and become the most common and most important payment method in international trade. It has greatly promoted the development of international trade. Letters of credit have been praised as the crystallization of the wisdom of businessmen, and have been likened many times by many British judges to "the vital blood of international commerce." The volume of trade reached by letter of credit accounts for more than 90% of the total volume of world trade. At present, more than 80% of China's trade is settled by letter of credit. The biggest characteristic and advantage of the legal system of letter of credit lies in its protection of bank credit, its separation from the basic contract, and the way in which payment is made on the basis of a qualified written document. It has become a convenient and convenient means of payment for both parties in international trade. However, it is precisely because of the independence and abstraction of the letter of credit that it gives illegal businessmen the opportunity to take advantage of it, together with the complexity of international trade. The existence of letter of credit fraud has seriously shaken the confidence of both buyers and sellers and brought great harm to international trade activities. China has also become the main victim of letter of credit fraud. Therefore, we should deeply study the relevant legal problems involved in the fraud of letters of credit, strengthen the awareness and preventive measures of the parties involved in letter of credit, and at the same time, further establish and improve the relevant legal system of letters of credit, strengthen the legislation of letters of credit. Law enforcement and usage work, through the constant efforts of the International Chamber of Commerce and other countries, to improve the letter of credit fraud legal prevention system, whether for the international community or China's international trade are of great significance. The first part is the legal definition and type of letter of credit fraud. This paper mainly discusses the legal definition of letter of credit fraud and the types of letter of credit fraud, and introduces the exception principle of letter of credit fraud in the legal definition of letter of credit fraud. In order to better understand the content of credit fraud, the second part discusses the causes of letter of credit fraud, and analyzes it from five angles. The third part discusses the credit fraud under the new environment combined with the implementation of UCP600 in 2007. Under the new system such as UCP600, the fraud of letter of credit is restrained relative to the environment of UCP500 and the fraud of letter of credit under the new environment. Part 4th of this paper is the legislation and perfection of fraud of letter of credit in China. This paper mainly discusses the current situation of the legislation on the fraud of letters of credit in China and the perfection of the legislation of the fraud of letters of credit. Finally, it briefly discusses the significance of studying the legal problems of the fraud of letters of credit. Based on the combination of theory and practice, this paper studies deeply the basic theoretical problems of letter of credit fraud, taking the legal research of letter of credit fraud as the core. The author thinks that only by recognizing the current situation and existing problems of the legislation on the fraud of letters of credit in our country, and learning from the relevant experience of the statute law and case law of foreign countries, we should perfect the legislation on the fraud of letters of credit in our country. Only by improving the anti-fraud consciousness and anti-fraud ability of the parties concerned can we safeguard the legitimate rights and interests of the transactional parties of our letters of credit, effectively curb the occurrence of letter of credit fraud, and promote the development of china's foreign trade better
【學位授予單位】：山東大學
【學位級別】：碩士
【學位授予年份】：2011
【分類號】：D996.1;D920.4;F740.4

【引證文獻】

相關(guān)碩士學位論文 前3條

1 鄭傳敬;論我國信用證欺詐的認定及其立法規(guī)制[D];安徽大學;2012年

2 王斐;信用證項下的福費廷業(yè)務(wù)的實務(wù)與法律問題研究[D];山東大學;2012年

3 黎娟;從湘林木業(yè)案論我國信用證止付制度的完善[D];中南大學;2012年

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本文編號：1513178