Judicial Decree to Terminate the Validity of Lost Bills of Lading.pptVIP

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2017-03-25 发布于上海
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Judicial Decree to Terminate the Validity of Lost Bills of Lading.ppt

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Judicial Decree to Terminate the Validity of Lost Bills of Lading

Judicial Decree to Terminate the Validity of Lost Bills of Lading Koji Takahashi For use at the Society of Legal Scholars Conference 18 September 2008, London For details, see the presenter’s article in (2008) 39-4 Journal of Maritime Law and Commerce When BL is lost, destroyed or stolen Judicial decree to render lost BL null and void Available in civil law countries Part 3 of the Japanese Non-Contentious Procedure Act Art. 100 of the Chinese Maritime Procedure Law 1999 Art. 305 of the Danish/Norwegian Maritime Code Ch. 13, sect. 55 of the Swedish/Finnish Maritime Code To guard against the risk of being acquired bona fide and for value. cf. An order against carrier to deliver against security Available in common law countries The Houda [1994] 2 Lloyds Rep. 541, 553 (CA) Art 7-601 of the Uniform Commercial Code Use of the Japanese decree More often in respect of bills of exchange, promissory notes, (share certificates) Available generally for negotiable instruments, i.e. instruments embodying rights. In respect of bills of lading, in no less than 440 cases in the past 60 years. cf. Norway, Sweden A petition for the decree in the event of the loss of BL is recommended by the JETRO. Plan of the paper Procedure Legal effects Actual purposes Usefulness Jurisdiction Procedure Petitioner: prima facie showing of being the last holder or the last endorsee of the lost BL. Public notice in the court and official gazette for two months or more If the BL is presented and the petitioner disputes its identity: inter partes proceedings. If nobody comes forward: the decree is issued to cancel the bill. Weakness: relies on legal fiction. ∵ In practice, public notice often goes unnoticed by the lawful holder. Effect (1): Rendering the BL invalid (now a piece of paper, cf. negotiable instrument) The lost BL no longer at risk of being acquired bona fide and for value. A lawful holder of the instrument is deprived of the status as the holder. is not deprived of his right: T