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"Identity of the Fraudulent Party under the Fraud Rule in the Law of Letters of Credit, The"   flag 

(2001) 24 University of New South Wales Law Journal 119
Gao, Xiang
University of New South Wales Law Journal
Australia

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
"Revision of the Uniform Commercial Code in the United States and Its Implications for Australia, The" (1998) 24 Monash University Law Review 291 Monash University Law Review Australia circa 1998 AustLII flag 2
"Letters of credit: the autonomy principle and the fraud exception" (1990) 1 Journal of Banking and Finance Law and Practice 4 Journal of Banking and Finance Law and Practice Australia circa 1990 Legal Online flag 2
Contronic Distributors Pty Ltd v Bank of New South Wales [1984] 3 NSWLR 110 Australia - New South Wales circa 1984 LexisNexis AU flag 7
Bank of Nova Scotia v Angelica-Whitewear Ltd (1987) 36 DLR (4th) 161 Canada circa 1987 flag 4
"Draft UNCITRAL Convention on Independent Guarantees" [1997] Journal of Business Law 240 Journal of Business Law United Kingdom circa 1997 Westlaw flag 3
United City Merchants (Investments) Ltd v Royal Bank of Canada [1983] 1 AC 168; [1982] 2 All ER 720; [1982] 2 WLR 1039 United Kingdom circa 1983 LexisNexis / Westlaw flag 86
"False and Forged Documents under a Letter of Credit" (1981) 2 Company Lawyer 66 Company Lawyer United Kingdom circa 1981 Westlaw flag 1
Edward Owen Engineering Ltd v Barclays Bank International Ltd [1978] QB 159; [1978] 1 All ER 976; (1977) 3 WLR 764; [1978] 1 Lloyds Rep 166 United Kingdom circa 1978 LexisNexis / Westlaw flag 139
Aetna Life and Casualty Co v Huntington National Bank 934 F2d 695 United States Court of Appeals, Sixth Circuit United States 20 May 1991 WorldLII flag 1
"Who Should Be Immune from the “ Fraud in the Transaction ” Defense in a Letter of Credit Transaction" (1990) 56 Brooklyn Law Review 119 Brooklyn Law Review United States circa 1990 HeinOnline / LexisNexis flag 1
"Letters Of Credit and Illegal Contracts: The Limits of the Independence Principle" (1989) 49 Ohio State Law Journal 1197 Ohio State Law Journal United States circa 1989 HeinOnline / LexisNexis flag 4
"Documentary Maritime Fraud: Redefining the Standard" (1989) 6 Arizona Journal of International & Comparative Law 223 Arizona Journal of International & Comparative Law United States circa 1989 flag 1
"Irrevocable Letters of Credit and Third Party Fraud: The American Accord" (1983) 24 Virginia Journal of International Law 55 Virginia Journal of International Law United States circa 1983 HeinOnline / LexisNexis flag 1
"Risk Aspects of the Irrevocable Documentary Credit" (1982) 24 Arizona Law Review 255 Arizona Law Review United States circa 1982 HeinOnline / LexisNexis flag 1
"International Letters Of Credit: The American Accord Case: Fraud Exception Ltd" (1982) 17 Texas International Law Journal 229 Texas International Law Journal United States circa 1982 HeinOnline / LexisNexis flag 1
"Note: Letters of Credit: Injunction As a Remedy for Fraud in UCC Section 5-114" (1979) 63 Minnesota Law Review 487 Minnesota Law Review United States circa 1979 HeinOnline / LexisNexis flag 2
"Irrevocable Credits in International Commerce: Their Legal Effects" (1936) 36 Columbia Law Review 1326 Columbia Law Review United States circa 1936 HeinOnline / LexisNexis flag 1
497 NW2d 807 497 NW2d 807 United States circa 1936 flag 1
Old Colony Trust Co v Lawyers ’ Title & Trust Co 297 F2d 152 United States Westlaw flag 2
": Enjoining Letters of Credit During the Iranian Revolution" 93 Harvard Law Review 992 Harvard Law Review United States HeinOnline / LexisNexis flag 5
InterFirst Bank Greenspoint v First Federal Savings & Loan Ass'n of Beloit 747 P2d 129; 242 Kan 181 United States - Kansas flag 1
Maurice O'Meara Co v National Park Bank (1925) 239 NY 386; 146 NE 636 United States - New York circa 1925 flag 11
Sztejn v J Henry Schroder Banking Corporation 31 NYS2d 631; 177 Misc 719 United States - New York flag 40
"Commentary on Legislative Developments in Letters of Credit Law: An Interim Report" (1992) 8 Banking and Finance Law Review 53 Banking and Finance Law Review circa 1992 1
"Revised UCC Article 5: The New US Uniform Law on Letters of Credit" (1996) 11 Banking and Finance Law Review 205 Banking and Finance Law Review circa 1996 1

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