1.序言Introduction
- 可以在发货日期21天之后提示单据
-Documents Presented Later than 21 Days After Shipment Acceptable
2. 近期大宗商品贸易商的下滑
The Recent Fall of Commodities Traders
- 新冠肺炎2019 The Impact of COVID-19
- 经济危机Economic Crisis
- 期货保值- 投机Hedging and Derivative – Speculation
- 欺诈Frauds
- 近期的法院判例Recent Court Cases
3.信托收据/进口融资的风险 – 特别是货物以提货保证的形式交付
Risk of Trust Receipt/Import Financing – After the cargo had been released against LOI
- OCBC Singapore v Jiang Xin Shipping [Singapore]
4. 提货担保/保证的风险
Risk of Shipping Guarantee/Letter of Indemnity (“LOI”)
- Euro-Asian Oil v Credit Suisse and Abilo
5.对单一的仓单提供重复的融资或对不存在的货物提供融资
Multiple Financing against a Single Warehouse Receipt or Non Existence Goods
- Mercuria v Citibank [London]
- Mercuria v Deutsche Bank [London]
- Natixis Funding Corp v GenOn Mid-Atlantic [USA]
6.单据副本或所提示的单据一概可以接受
Photocopies or Documents Acceptable as Presented-合成信用证 Synthetic LC
7.运输单据内容的危险信号
Red Flags on Transport Documents- Wing Fung Trading v DBS HK [Hong Kong]
8.有相互关系单位的交易
Dealing Between Related Parties
- Rabobank HK v Yong Yu Global [Hong Kong]
- More Other Cases
9.银行对欺诈行为视而不见
Bank’s Blind-eye Over the Fraud
- Galleria (HK) v DBS HK [Hong Kong]
10.总结:从案例所学到的功课
Summary: Lessons Learnt from the Cases Above
11. 问答时间Q and A