신용장거래에 있어서 Fraud Rule의 적용범위에 관한 연구 = A Study on the Application Scope of Fraud Rule in Letters of Credit

다국어 초록 (Multilingual Abstract)

The fraud rule in the law governing letters of credit is a developing area. Sztejn is the landmark case in the course of the development of the fraud rule in the law of letters of credit. It has not only been codified in the UCC but also has been cited with approval outside the United States throughout the common law world. Nowadays unlike the ICC rules, the UNCITRAL Convention have provided the fraud rule.
A letter of credit transaction is a multi-transaction arrangement. So when a letter of credit fraud case comes before a court, this raises the question of where attention may be directed in determining whether or not fraud is involved. There are controversy in the application of fraud rule. The purpose of this paper is to analysis the scope of locus the fraud rule. At first the controversy in the United States came from the confusion caused by different interpretation of the previous version of UCC Article 5, s5-114(2). But this controversy was resolved by the revised UCC Article 5 which included fraud in the underlying transaction within the scope of fraud under fraud rule. The purpose of this paper is to study about the application scope of the fraud rule in international trade by letters credit.

목차 (Table of Contents)

• Ⅰ. 서론
• Ⅱ. Fraud Rule의 준거법규
• Ⅲ. Fraud Rule의 적용범위에 관한 논쟁
• Ⅳ. 수익자외 당사자의 사기
• Ⅴ. 결론
• 참고문헌

참고문헌 (Reference)

1 오원석, "화환신용장에서 사기제외법칙의 근거와 적용기준" 수출보험학회 2003

2 이대우, "화환신용장거래에 있어서 지급거절에 관한 연구" 중앙대학교 대학원 1992

3 양정호, "신용장거래에서의 사기관련 한미사례 검토" 한국기업법학회 19 (19): 199-222, 2005

4 유중원, "신용장-법과 관습(상)" 청림출판 2007

5 김선국, "보증신용장의 법적문제에 관한 연구" 고려대학교 대학원 1991

6 유중원, "국제무역과 판례" 청림출판 2005

7 오원석, "貨煥信用狀에서 詐欺除外法則(Fraud Exception Rule)이 개설신청인이나 제3당사자의 사기에도 적용되는가?" 한국무역학회 29 (29): 203-224, 2004

8 Comment, "“Fraud in the Transaction”: Enjoining Letters of Credit during the Iranian Revolution" 93 : 1980

9 White & Summers, "Uniform Commercial Code"

10 Goode, R. M, "The New ICC Uniform Rules of Demand Guarantee" 1992

11 Dolan, J. F, "The Law of Letters of Credit: Commercial and Standby Credit" Warren, Gorham & Lamont 1996

12 Hans Van Houtte, "The Law of International Trade" Sweet & Maxwell 1995

13 Clark, B, "The Law of Bank Deposits Collections and Credit Cards"

14 Davis, A, G, "The Law Relating to Commercial Letter of Credit" 3rd Sir Issac Pitman Ltd 1963

15 Xiang Gao, "The Fraud Rule in the Law of Letters of Credit - A Comparative Study"

16 Megrah, M, "Risk Aspects of the Irrevocable Documentary Credit" 24 : 1982

17 Tuner, P. S, "Revised UCC Article 5: The New UC Uniform Law on Letters of Credit"

18 Symons, E. L, "Letter of Credit: Fraud, Good Faith and the Basis for Injunctive Relief" 54 : 1980

19 Fellinger, G. A, "Letter of Credit : The Autonomy Principle and the Fraud Exception"

20 ICC, "ICC Opinions of the ICC Banking Commission"

21 ICC, "ICC Opinions of the ICC Banking Commission"

22 Gets, H. A, "Enjoining the International Standby Letter of Credit : The Iranian, Letter of Credit Cases" 21 : 1980

23 Harfield, H, "Enjoining Letter of Credit Transactions"

24 Raymond, J, "Documentary Credits"

25 "An Examination of UCC Article 5(Letter of Credit)"

26 Benjamin, A. B, ""Sale of Goods" the Common Law Library" Sweet & Maxwell 1981