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

(2015) 23 Waikato Law Review 34
Liao, Zhixiong
Waikato Law Review
New Zealand

Legislation Cited

Legislation Name Provision
Trade Practices Act 1974 (Cth) s51AA

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
"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 flag 2
"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 flag 1
"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
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 flag 11
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 flag
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 flag
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 flag 106
"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 flag 1
"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 flag 5
"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 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
"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 flag 1
Bank of NoviaScotia v Angelica-Whitewear [1987] 1 SCR 59 Supreme Court of Canada Canada 5 Mar 1987 Supreme Court of Canada flag 4
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 flag 44
KMW Int'l v Chase Manhattan Bank, NA 606 F2d 10 United States Court of Appeals, Second Circuit United States 10 Aug 1979 WorldLII flag 21
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 flag 5
Olex Focas Pty Ltd v Skodaexport Co Ltd [1998] 3 VR 380; (1996) 134 FLR 331 Australia - Victoria circa 1996 LexisNexis AU flag 50
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
Cir 1970); New York Life Insurance Co v Hartford National Bank & Trust Co 378 A2d 562; 173 Conn 492 United States - Connecticut circa 1970 flag 7
Western Security Bank v Superior Court 933 P2d 597 United States flag 1
Barclay Mowlem Construction Ltd v Simon Engineering (Australia) Pty Ltd (1991) 23 NSWLR 451 Australia - New South Wales circa 1991 LexisNexis AU flag 37
Potton Homes Ltd v Coleman Contractors Ltd (1984) 28 BLR 19 circa 1984 9
[2006] Lloyds Maritime & Commercial law Quarterly 404 circa 1991
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
888 P2d 243 888 P2d 243 United States circa 1983 flag 1
[2004] Lloyds Maritime & Commercial law Quarterly 30 circa 1983
Prudential Insurance Co v Marquette National Bank 419 FSupp 734 United States circa 1983 Westlaw flag 5
Group Josi Re v Walbrook Insurance Co Ltd [1996] 1 All ER 791; [1996] 1 WLR 1152 United Kingdom circa 1996 LexisNexis flag 29

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