本文選題：信用證欺詐行為　切入點：欺詐例外標(biāo)準(zhǔn)　出處：《大連海事大學(xué)》2011年碩士論文　論文類型：學(xué)位論文

【摘要】：信用證是國際貿(mào)易結(jié)算的主要工具,在國際商業(yè)的交往中作用突出。但其在交易中所必須遵循的獨立性原則和嚴(yán)格相符原則卻為信用證欺詐的發(fā)生提供了可乘之機。近年來,信用證欺詐的表現(xiàn)形式日趨多樣化,嚴(yán)重干擾了國際貿(mào)易的正常交易秩序。正是在這種背景下,各國都先后運用法律手段積極制止欺詐。其中,信用證欺詐例外原則的產(chǎn)生及應(yīng)用,在一定程度上遏制了信用證欺詐的不斷蔓延。由于該原則的實質(zhì)是基于公平正義原則,由國家司法力量介入國際貿(mào)易交易關(guān)系中,力求在信用證法律關(guān)系當(dāng)事人之間實現(xiàn)一種利益上的平衡。因此,信用證欺詐例外原則有著嚴(yán)格的適用條件。各國的司法救濟措施表現(xiàn)不同,如英美國家的禁令等。 我國在信用證欺詐方面的立法并不十分完善。在立法及司法實踐中,存在著較多的空白。鑒于此,本文從分析信用證欺詐的概念入手,采用提出問題、分析問題、解決問題的思路展開。正文共分為四章,第一章主要論述了信用證欺詐的概念,包括廣義與狹義,信用證欺詐的表現(xiàn)形式及主要形成原因。分析了如何判定信用證欺詐,闡釋了信用證欺詐產(chǎn)生的根源在于其獨立抽象性原則。第二章論述了信用證欺詐例外原則的含義和產(chǎn)生發(fā)展,以及欺詐例外原則產(chǎn)生的理論基礎(chǔ)。第三章論述了信用證欺詐例外原則的適用條件,包括適用主體、時間、程序以及適用的實質(zhì)條件,并詳細(xì)分析了國內(nèi)外對于適用信用證例外原則的具體司法措施,提出了我國在信用證欺詐救濟領(lǐng)域可以參考禁令制度的設(shè)想。第四章分析了我國信用證欺詐例外原則適用過程中存在的問題并提出完善建議,包括具體分析信用證欺詐例外原則適用立法和司法的現(xiàn)狀,提出可行性的完善建議。當(dāng)前,我國信用證立法和司法實踐中仍然面臨著諸多問題,比如立法不完善,欺詐認(rèn)定標(biāo)準(zhǔn)模糊不清,忽視信用證項下匯票的特殊地位等。本文擬通過對這些問題的具體分析尋求解決我國信用證欺詐問題的策略,完善我國的司法救濟制度,遏制信用證欺詐的發(fā)生。
[Abstract]:Letter of credit is the main tool of international trade settlement, and plays an important role in the international business communication. However, the principle of independence and strict conformity which must be followed in the transaction provides an opportunity for the occurrence of credit fraud. The manifestation of letter of credit fraud is becoming more and more diversified, which seriously interferes with the normal transaction order of international trade. It is against this background that all countries have successively used legal means to actively suppress fraud. Among them, The emergence and application of the exceptional principle of fraud in letters of credit, to a certain extent, have restrained the spread of fraud in letters of credit. Because the essence of the principle is based on the principle of fairness and justice, the judicial power of the country is involved in the international trade relations. Therefore, the principle of fraud exception of letter of credit has strict applicable conditions. The judicial relief measures of each country are different, such as the prohibition of Anglo-American countries, etc. China's legislation on letter of credit fraud is not very perfect. In legislation and judicial practice, there are many gaps. In view of this, this paper begins with the analysis of the concept of letter of credit fraud, using the introduction of questions, analysis of problems, The main body is divided into four chapters. The first chapter mainly discusses the concept of letter of credit fraud, including the broad and narrow sense, the form of credit fraud and the main reasons for its formation, and analyzes how to judge the letter of credit fraud. This paper explains the origin of the fraud of letter of credit lies in its principle of independence and abstraction. The second chapter discusses the meaning and development of the exception principle of fraud of letter of credit. The third chapter discusses the application conditions of the fraud exception principle, including the subject, time, procedure and the essential conditions of application. And detailed analysis of domestic and foreign for the application of the principle of letter of credit exception specific judicial measures, This paper puts forward the assumption that our country can refer to the prohibition system in the field of fraud relief of letters of credit. Chapter 4th analyzes the problems existing in the application of the fraud exception principle of letters of credit in China and puts forward some suggestions for perfection. Including the specific analysis of the current situation of the application of legislation and judicature to the principle of fraud exception of letters of credit, and put forward some feasible suggestions. At present, there are still many problems in the legislation and judicial practice of letters of credit in China, such as imperfect legislation. The standard of fraud is vague, and the special status of bill of exchange under letter of credit is ignored. This paper tries to find out the strategy to solve the problem of fraud of letter of credit in our country through the concrete analysis of these problems, so as to perfect the judicial relief system of our country. Curb the occurrence of letter of credit fraud.
【學(xué)位授予單位】：大連海事大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2011
【分類號】：D996;D922.28;F740.4

【引證文獻】

相關(guān)碩士學(xué)位論文 前1條

1 何旭;信用證欺詐例外原則的適用研究[D];鄭州大學(xué);2012年

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本文編號：1559334