32个信用证案例英汉对照汇总.docx

精品文档 精品文档 PAGE 精品文档 个信用证案例英汉对照 精品资料 案例一：信用证不可撤消性受到约束的案例 （答案在 73页） ( UCP500第4条款和第9条款a分条) CaseNumber1TheCaseoftheContingentIrrevocabilityoftheCredit UCP500Article4andsub-article8(a) Background TypeofCredit: Irrevocable Application: UCP500 IssuingBank: BankI AdvisingBank: BankA Availability: AtsightwiththeIssuingBank Expiry: AtthecountersoftheIssuingBank Circumstances IssuingBank: BankIissueditsirrevocableCreditandadvisedittotheBeneficiarythroughBankA. AdvisingBank: BankAadvisedtheCredittotheBeneficiary Credit: Amongthetermsandconditions,theCreditaskedfor: Sightdraftontheissuingbank BillsofladingissuedtoorderofBankIforaccountoftheApplicant SpecialConditions: Paymentofdraftsdrawnhereunderwillbemadeonlyaftertherealizationofthere-exportproceedsprogram. Beneficiary: TheBeneficiaryshippedthegoodsandpresentedthedocumentsrequiredbytheCredit toBankA. Advising Bank: Bank A informed the Beneficiarythat in view ofthe special conditions related to payment and because the Creditexpired at thecounters of the IssuingBank,Bank A wouldonlyforwardthedocumentstoBankIfortheiraction. Beneficiary: AfterdeterminingthatBankAhadnoobligationtonegotiate,relyinguponthestandingof theIssuingBankasapremierfinancialinstitution,andbeingcomfortablethattheCredit was subjecttoUCP500,the BeneficiaryinstructedBankAtoforwardthe documentsto BankI. IssuingBank: InformedBankAthatwhilethedocumentspresentedundertheCreditwerecompliant, theywerenotinapositiontohonorthedrawing,asthenecessaryfundshadnotbeen madeavailabletothem fromthe“re-export proceeds program”.If and when such proceedsweremadeavailable,theywouldpaythedrawingundertheircredit. Beneficiary: TheBeneficiaryneverreceivedpayment for the goods shipped, even though the documentspresentedundertheCreditcompliedfullywiththetermsandconditionsofthe Credit.BankIstatedthatwhiletheirCreditwasirrevocable,itcontainedspecialconditions statingthatirrevocabilitywassubjecttoreceiptofthenecessaryfundsfromthe -export “re proceedsprogram”.Sincesuchproceedswerenotreceived,B