發(fā)布時(shí)間：2018-05-12 02:29

  本文選題：信用證 + 軟條款�。� 參考：《復(fù)旦大學(xué)》2012年碩士論文

【摘要】：信用證已成為當(dāng)前國(guó)際貿(mào)易中普遍使用的貿(mào)易結(jié)算方式。它以銀行信用代替?zhèn)鹘y(tǒng)的商業(yè)信用而對(duì)賣(mài)方承擔(dān)付款責(zé)任,是風(fēng)險(xiǎn)較小的貿(mào)易結(jié)算方式。但是,目前一種特別的條款,即信用證“軟條款”的存在,卻大大地削弱銀行擔(dān)保的作用,對(duì)善意出口商造成巨大風(fēng)險(xiǎn)。本文對(duì)這一問(wèn)題進(jìn)行了較深入的研究,嘗試從信用證的基本理論出發(fā),對(duì)軟條款的性質(zhì)、類(lèi)型、成因以及救濟(jì)方式等等逐一分析。鑒于目前學(xué)者們對(duì)軟條款的定性問(wèn)題看法不一,本文重點(diǎn)通過(guò)欺詐理論,欺詐例外理論等方面對(duì)信用證的軟條款性質(zhì)、救濟(jì)、防范等問(wèn)題進(jìn)行了分析。除了引言和結(jié)語(yǔ),本文分為三章,對(duì)信用證軟條款的基本理論,軟條款的救濟(jì)理論,以及出口企業(yè)與銀行對(duì)于軟條款的風(fēng)險(xiǎn)防范等問(wèn)題進(jìn)行了討論。第一章是關(guān)于信用證以及信用證軟條款的基本理論,主要討論軟條款成因、性質(zhì)和分類(lèi),同時(shí)對(duì)信用證本身有一個(gè)較為全面的認(rèn)識(shí)；第二章是關(guān)于信用證軟條款的法律性質(zhì)及效力,本章對(duì)信用證軟條款的法律性質(zhì)做了一些論述,另外對(duì)信用證軟條款的效力問(wèn)題做了一些探討；第三章是關(guān)于信用證軟條款的法律救濟(jì)和風(fēng)險(xiǎn)防范,從企業(yè)的角度對(duì)如何防范信用證軟條款的風(fēng)險(xiǎn)做了探討,主要從自身的建設(shè)和對(duì)外合作這兩方面對(duì)問(wèn)題進(jìn)行闡述。
[Abstract]:The letter of credit has become a common trade settlement in current international trade. It takes the bank credit instead of the traditional commercial credit and takes the payment responsibility for the seller. It is a less risky trade settlement mode. However, the existence of a special clause, the soft clause of the letter of credit, greatly weakens the role of the bank guarantee. This paper makes an in-depth study on this problem. This paper tries to make a thorough study of this problem, trying to analyze the nature, type, cause of the soft terms, and the way of relief from the basic theory of the letter of credit. In view of the different views of the scholars on the qualitative problems of the soft terms, this article focuses on fraud and fraud cases. In addition to the introduction and conclusion, this article is divided into three chapters, including the basic theory of the soft terms of the letter of credit, the relief theory of the soft terms, and the risk prevention of the soft terms by the export enterprises and the banks. The first chapter is about the letter of credit. And the basic theory of the soft terms of the letter of credit, mainly discuss the causes of the soft terms, the nature and the classification, and have a more comprehensive understanding of the letter of credit itself; the second chapter is about the legal nature and effect of the soft terms of the letter of credit. This chapter has made some discussions on the legal nature of the soft terms of the letter of credit and the effect of the soft terms of the letter of credit. The third chapter is about the legal relief and risk prevention of the soft terms of the letter of credit. From the point of view of the enterprise, it discusses how to guard against the risk of the soft terms of the letter of credit, mainly from the two aspects of its own construction and foreign cooperation.

【學(xué)位授予單位】：復(fù)旦大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2012
【分類(lèi)號(hào)】：D996.2

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本文編號(hào)：1876734