The fraud exception in international documentary credit transactions seen from an English and German perspective

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dc.contributor.authorDankert, Oliver
dc.date.accessioned2026-02-24T13:23:15Z
dc.date.available2026-02-24T13:23:15Z
dc.date.issued1999
dc.date.updated2026-02-24T13:13:18Z
dc.description.abstractThis inquiry will investigate the extent to which fraudulent conduct affects the rules and principles of international documentary credit transactions particularly the issuing or confirming bank's legal position of vis a vis the beneficiary. The inquiry will be taken from the perspective of English and German law, with the main focus on that very important English case, United City Merchants v Royal Bank of Canada1. The legal • position of German law will be compared whether the German solution differs from that found by the House of Lords in United City Merchants v Royal Bank of Canada. Before examining this specific problem in the field of documentary credits, a short survey of the rules, principles and mechanism of documentary credits in international transaction will first be given.
dc.identifier.apacitationDankert, O. (1999). <i>The fraud exception in international documentary credit transactions seen from an English and German perspective</i>. (). University of Cape Town ,Faculty of Law ,Centre for Law and Society. Retrieved from http://hdl.handle.net/11427/42898en_ZA
dc.identifier.chicagocitationDankert, Oliver. <i>"The fraud exception in international documentary credit transactions seen from an English and German perspective."</i> ., University of Cape Town ,Faculty of Law ,Centre for Law and Society, 1999. http://hdl.handle.net/11427/42898en_ZA
dc.identifier.citationDankert, O. 1999. The fraud exception in international documentary credit transactions seen from an English and German perspective. . University of Cape Town ,Faculty of Law ,Centre for Law and Society. http://hdl.handle.net/11427/42898en_ZA
dc.identifier.ris TY - Thesis / Dissertation AU - Dankert, Oliver AB - This inquiry will investigate the extent to which fraudulent conduct affects the rules and principles of international documentary credit transactions particularly the issuing or confirming bank's legal position of vis a vis the beneficiary. The inquiry will be taken from the perspective of English and German law, with the main focus on that very important English case, United City Merchants v Royal Bank of Canada1. The legal • position of German law will be compared whether the German solution differs from that found by the House of Lords in United City Merchants v Royal Bank of Canada. Before examining this specific problem in the field of documentary credits, a short survey of the rules, principles and mechanism of documentary credits in international transaction will first be given. DA - 1999 DB - OpenUCT DP - University of Cape Town KW - Tax KW - South Africa LK - https://open.uct.ac.za PB - University of Cape Town PY - 1999 T1 - The fraud exception in international documentary credit transactions seen from an English and German perspective TI - The fraud exception in international documentary credit transactions seen from an English and German perspective UR - http://hdl.handle.net/11427/42898 ER - en_ZA
dc.identifier.urihttp://hdl.handle.net/11427/42898
dc.identifier.vancouvercitationDankert O. The fraud exception in international documentary credit transactions seen from an English and German perspective. []. University of Cape Town ,Faculty of Law ,Centre for Law and Society, 1999 [cited yyyy month dd]. Available from: http://hdl.handle.net/11427/42898en_ZA
dc.language.isoen
dc.language.rfc3066eng
dc.publisher.departmentCentre for Law and Society
dc.publisher.facultyFaculty of Law
dc.publisher.institutionUniversity of Cape Town
dc.subjectTax
dc.subjectSouth Africa
dc.titleThe fraud exception in international documentary credit transactions seen from an English and German perspective
dc.typeThesis / Dissertation
dc.type.qualificationlevelMasters
dc.type.qualificationlevelLLM
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