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"Illegality in the Underlying Transaction: A Defence to Dishonouring Letters of Credit?"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
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		139
Sirius International Insurance Co (Publ) v FAI General Insurance Ltd	[2004] UKHL 54; [2005] 1 All ER 191; [2004] 1 WLR 3251; [2005] 1 All ER (Comm) 117; [2004] All ER (D) 24; [2005] 1 Lloyds Rep 461	House of Lords	United Kingdom	2 Dec 2004	BAILII		106
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		86
Olex Focas Pty Ltd v Skodaexport Co Ltd	[1998] 3 VR 380; (1996) 134 FLR 331		Australia - Victoria	circa 1996	LexisNexis AU		50
Westpac New Zealand Ltd v MAP and Associates Ltd	[2011] NZSC 89; [2011] 3 NZLR 751; (2011) 9 NZBLC 103,309	Supreme Court of New Zealand	New Zealand	16 Aug 2011	NZLII		44
Barclay Mowlem Construction Ltd v Simon Engineering (Australia) Pty Ltd	(1991) 23 NSWLR 451		Australia - New South Wales	circa 1991	LexisNexis AU		37
Group Josi Re v Walbrook Insurance Co Ltd	[1996] 1 All ER 791; [1996] 1 WLR 1152		United Kingdom	circa 1996	LexisNexis		29
KMW Int'l v Chase Manhattan Bank, NA	606 F2d 10	United States Court of Appeals, Second Circuit	United States	10 Aug 1979	WorldLII		21
Westpac New Zealand Ltd v MAP & Associates Ltd	[2010] NZCA 404; [2011] 2 NZLR 90; (2011) 9 NZBLC 103,099	Court of Appeal of New Zealand	New Zealand	6 Sep 2010	NZLII		11
Potton Homes Ltd v Coleman Contractors Ltd	(1984) 28 BLR 19			circa 1984			9
Cir 1970); New York Life Insurance Co v Hartford National Bank & Trust Co	378 A2d 562; 173 Conn 492		United States - Connecticut	circa 1970			7
"Performance Bonds and Letters of Credit: A Cracked Mirror Image"	[1997] Journal of Business Law 289	Journal of Business Law	United Kingdom	circa 1997	Westlaw		5
Centrifugal Casting Machine Co Inc v American Bank & Trust Co	966 F2d 1348	United States Court of Appeals, Tenth Circuit	United States	11 Jun 1992	WorldLII		5
Prudential Insurance Co v Marquette National Bank	419 FSupp 734		United States	circa 2005	Westlaw		5
"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		4
Bank of NoviaScotia v Angelica-Whitewear	[1987] 1 SCR 59	Supreme Court of Canada	Canada	5 Mar 1987	Supreme Court of Canada		4
"As good as cash? The diminution of the autonomy principle"	(2004) 32 Australian Business Law Review 391	Australian Business Law Review	Australia	circa 2004	Legal Online		2
"Illegality as an exception to the autonomy principle of bank demand guarantees"	(2009) 42 Comparative and International Law Journal of Southern Africa 339	Comparative and International Law Journal of Southern Africa		circa 2009			1
"Strict Compliance and the Fraud Exception: Balancing the Interests of Mercantile Traders in the Modern Law of Documentary Credits"	(2008) 5 Macquarie Journal of Business Law 137	Macquarie Journal of Business Law	Australia	circa 2008	AustLII		1
"Enjoining the beneficiary's claim on a letter of credit or bank guarantee"	[2004] Journal of Business Law 515	Journal of Business Law	United Kingdom	circa 2004	Westlaw		1
"Exploring Boundaries: A Legal and Structural Analysis of the Independence Principle of Letter of Credit law"	(2002) 119 Bracton Law Journal 501	Bracton Law Journal	United Kingdom	circa 2002	HeinOnline		1
Western Security Bank v Superior Court	933 P2d 597		United States	circa 2008			1
888 P2d 243	888 P2d 243		United States	circa 2008			1
"Introduction: Scholarship in Banking Law: An introduction to the Symposium"	49 Ohio State Law Journal 1183	Ohio State Law Journal	United States	circa 2008	HeinOnline / LexisNexis		1
Mahonia Ltd v JP Morgan Chase Bank (No 2)	[2004] EWHC 1938	High Court of England and Wales	United Kingdom - England and Wales	circa 1938	BAILII
Mahonia Ltd v JP Morgan Chase Bank (No 1)	[2003] EWHC 1927	High Court of England and Wales	United Kingdom - England and Wales	circa 1927	BAILII
[2006] Lloyds Maritime & Commercial law Quarterly 404				circa 2006
[2004] Lloyds Maritime & Commercial law Quarterly 30				circa 2004