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Экзамен зачет учебный год 2023 / The independence principle of letters of credit and demand guarantees (1)

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Table o fCases

Mason v Clarke [1955] AC 778 .......................................................................................................................

 

 

 

8.30

Masri v Consolidated Contractors International Co SAL [2009] QB 503 ..........................................

 

 

10.41

McConnell Dowell Constructors (Aust) Pty Ltd v Sembcorp Engineers and

 

 

 

Constructors Pte Ltd [2002] 1 SLR 199............................................................................

 

7.33, 7.34, 7.54

Mees Pierson NV v Bay Pacific (S) Pte L,td [2000] 4 SLR 393 ................................

5.38, 6.18, 6.30, 11.26

Mid-America Tire v PTZ Trading Ltd Import and Export Agents 2000

 

 

 

Ohio App. LEXIS 5402,43 UCC Rep. Serv. 2d 964 (2 0 0 0 )...........................................................

 

 

7.59

Midland Bank Ltd v Seymour [1955] 2 Lloyds Rep 1 4 7 ............................................................................

 

 

4.34

Min Thai Holdings Pte Ltd v Sunlabel Pte Ltd [1999] 2 SLR 368 .................................................

 

7.50, 7.53

Montefiore v Menday Motor Components Co [1918] 2 KB 2 4 1 .............................................................

 

 

8.46

Montrod Ltd v Grundkotter Fleischvertriebs GmbH [2001] 1 All F.R

 

 

 

(Comm) 368; [2002] 1 W LR 1975; [2002] 1 All ER (Comm) 257 ..................................

 

1.10, 5.03,

 

5.06, 5.34, 5-111, Chapter 6,

 

 

8.32,

10.45,

11.28

Moore Stephens v Stone & Rolls Ltd [2008] 2 Lloyds Rep 3 1 9 .................................................

 

11.06, 11.07

Moralice (London) Ltd v ED & F Man [1954] 2 Lloyd’s Rep 5 2 6 ...........................................................

 

 

4.42

Morguard Bank of Canada v Reigate Resources (Canada) Ltd and Canada Trust

 

 

 

Company (1985) 40 Alta LR (2d) 7 7 ....................................................................................................

 

 

 

8.51

Morguard Trust Co v Royal Bank of Canada (1988) ACWS (3d) 4 1 6 ...................................................

 

 

8.51

Moschi v Lep Air Services Ltd [1973] AC 3 3 1 ...............................................................................................

 

 

 

3.63

Moses v Macferlan (1760) 2 Burr 1005.........................................................................................................

 

 

 

12.64

Motorola Credit Corporation v Uzan (No 2) [2003] EWCA Civ 752; [2004]

 

 

 

1 W LR 113, C A ..............................................................................................................................

 

 

10.02,10.73

Moussaka Inc v Golden Seagull Maritime Inc [2002] 1 Lloyd’s Rep 797 ..............................................

 

 

7.25

Murni Builders Sdn Bhd v Legends Golf & Country Resort Bhd [1999]

 

 

 

441 ML]U 1....................................................................................................................................................

 

 

 

7.57

Myerson vMartin [1879] 1 WLR 1390 .......................................................................................................

 

 

 

13.43

National Bank of Egypt v Hannevig’s Bank Ltd (1919) 1 L 1 L R .6 9 ........................................................

 

 

2.61

Nelson Fisheries Ltd vBoese [1975] 2 N Z L R 233 ........................................................................................

 

 

 

3.68

NF.I Pacific Ltd v Cigna Insurance Australia Ltd, Supreme Court of NSW,

 

 

 

29 August 1 9 9 1 .............................................................................................................................................

 

 

 

9.29

New Civilbuild Pte Ltd vGuobena Sdn Bhd & Another [1999] 1 S L R 3 7 4 ..........................................

 

 

7.50

New Orleans Brass vWhitney National Bank, 818 So.2d 1057

 

 

 

(La. App. 4 Cir. 2002).......................................................................................................................

 

 

3.17, 5.43

Newman Industries Ltd v Indo-British Industries Ltd [1956] 2 Lloyd’s

 

 

 

Rep 2 1 9 ............................................................................................................................................................

 

 

 

2.13

Ninemia Maritime Corporation vTrave Schiff ahrtgesellschaft mbH und Co KG

 

 

 

(The Niedersachen) [1983] 1 W LR 1 4 1 2 .............................................................................................

 

 

 

10.71

Niru Battery Manufacturing Co v Milestone Trading Ltd [2004] 1 Lloyd’s

 

 

 

Rep 3 4 4 ..................................................................................................................

5 .63,5 .116,5.121, 11.24

NMC Enterprises, Inc v Columbia Broadcasting System, Inc 14 UCC Rep. 1427

 

 

(NYSC 1974)................................................................................................................................................

 

 

 

5.22

Nova (jersey) Knit Ltd v Kammgarn Spinnerei GmbH [1977] 1 WLR 7 1 3 .........................................

 

 

4.24

O FT v Abbey National Pic [2008] 2 AUER (Comm) 6 2 5 .......................................................................

 

 

12.09

Offshore International SAv Banco Central SA [1977]

1 W LR 399 ......................................................

 

 

13.76

Olex Focas Pty Ltd v Skodaexport Co Ltd [1998] 3 VR 380 .....................................

5.60, 7.38, 7.42, 9.41

Oliver v Dubai Bank Kenya Ltd [2007] All ER (D) 135 (Sep)........................................................

 

3.22, 8.21

Oppenheimer vCattermole [1976J A C 249 .............................................................................................

 

 

13.119

Oppenheimer v Louis Rosenthal and Co AG [1937] 1 A11ER 23 ...........................................................

 

13.46

Orrcon Operations Pty Ltd v Capital Steel & Pipe Pty Ltd [2007] FCA 1 3 1 9 ...........................

 

7.42, 7.49

Owusuv Jackson (C-281/02) [2005] QB 801 ...............................................................................................

 

 

 

13.13

XXV

Table o fCases

PRA Electrical Pty Ltd v Perseverance Exploration Pty Ltd [20071 VSC 7 4 .......................................

10.33

PT Pan Indonesia Bank LtdTBK v Marconi Communications International

 

Ltd [2005] EWCA Civ 422 ........................................................................

 

13.48, 13.66, 13.81, 13.86,

 

 

13.88, 13.91,13.94

Palaniappa Chettiar v Arunasalam Chettiar [1962] AC 294......................................................................

 

8.52

Pankhaniav Hackney LBC [2002] EWHC 2441 .......................................................................................

 

5.13

Papamichael v National Westminster Bank Pic [2003] EWHC 164........................................................

 

12.02

Pasukhas Construction Sdn BhD v M TM Millenium Holdings Sdn Bhd

 

 

[2009] 8 MLJ 1 ............................................................................................................................................

 

 

7 -57

Patriot Pte Ltd v Lam Hong Commercial Co [1978-1979] 1 SLR 175, Court of

 

Appeal of Singapore.................................................................................................................................

 

13.105

Peak Well Management Ltd v Globalsantafe Drilling UK Ltd [2006] ScotSC 3 ..................................

9.34

Pearson Bridge v State Rail Authority] 1982) 1 Aust Construction LR 8 1 ........................

9.25, 9.28, 9.29,

 

 

9.31,9 .43,10 .38

Peek v Gurney (1873) LR 6 HL 377 .............................................................................................................

 

 

11-31

Penda Pty Ltd (trading as Zone Communications) v Sitep Sociecy per Azioni,

 

8January 1997.................................................................................................................................

 

7.38, 10.66

Perkasa Duta Sdn Bhd v Perbadanan Kemajuan Negeri Selangor [2002]

 

 

2 C L J3 0 7 .......................................................................................................................................................

 

 

7 3 7

Perkins Maritime International Pty Ltd v Commonwealth Bank (1991)

 

 

105 F L R 2 1 6 ..................................................................................................................................................

 

 

9.41

Permasteelisa Japan KKv Bouyguesstroi [20071 EW HC 3508........................

9.22, 10.04, 10.23, 10.27,

 

 

10.74,

10.76

Pesticides India v State Chemicals & Pharmaceuticals Corp of India AIR

 

 

1982 Delhi 7 8 ................................................................................................................................................

 

 

3.63

Piersbridge Property Developments Ltd v Muir Construction Ltd [2008]

 

 

CSOH 44 .........................................................................................................................................................

 

 

3.99

Pitts v Hunt [1991] 1 QB 2 4 ...............................................................................................................................

 

 

8.10

Polakv Everett (1876) 1 QBD 669 ....................................................................................................................

 

 

3.68

Polly Peck International Pic v Nadir (No 2) [1992] 4 All E R 7 6 9 ..........................................................

 

10.71

Portman Building Society v Hamlyn Taylor Neck [1998] 4 All E.R 202 ..............................................

 

12.61

Pottort Homes Ltd v Coleman Contractors Ltd (1984) 28 BLR 1 9 ............................................

3.14, 4.06,

 

4 .20,7 .1 1 ,7 .2 2 ,7 .2 4 ,7 .2 6 , 10.09,10.73

Power Cuber International Ltd v National Bank of Kuwait SAK [1981]

 

 

1 WLR 1233; [1981] 3 A UER6 0 7 .....................................................................

1.02, 2.02, 4.13, 10.59,

 

 

13.35,

13.71

Prime Deal (HK) Enterprises Ltd v HongKong and Shanghai Banking Corp

 

Ltd [2006] 3 HKC 7 4 ..................................................................................................................................

 

 

10.26

RD Harbottle (Mercantile) Ltd v National Westminster Bank Ltd

 

 

[1978] QB 146.........................................................................................

1.02, 3.17, 4.15, 5.06, 5.68, 5.72,

 

5.82, 8.42, 9.07, 9 .13,10 .43,10 .55,10 .63

RE Jones Ltd v Waring and Gillow Ltd

[1926] AC 670, H L ,.................................................................... 5.93

RH (Minors) (Sexual Abuse: Standard of Proof) [1996] AC 563 .............................................................

 

5.63

Rabobank v Bank of China [2004] 848 HKCU 1 ...................................................................................

13.107

Radio & General Trading Co, The Sdn Bhd v Wayss & Freytag (Malaysia)

 

 

Sdn Bhd [1998] MLJ 3 4 6 ...........................................................................................................................

 

 

7.56

Rafsanjan Pistachio Producers Co-operative v Bank Leumi Pic. (UK) [1992]

 

 

1 Lloyds Rep 5 1 3 ....................................................................................................................

 

5.24, 5.44, 5.47

Rainy Sky SA v Kookmin Bank [2010] EWCA Civ 582 .........................................

3.25, 3.27, 3.63, 5.125

Ralli Bros v Compania Naviera SotaY Aznar [1920] 2 K B 287 ..........................................................

13.105

Raymond Construction Pte Ltd v Low Yang Tong (11 July 1 9 9 6 )..........................................................

 

7.52

xxvi

Table o fCases

Redgrave v Hurd (1881) 20 Ch D I ................................................................................................................

 

 

7.43

Reed Construction Services Pty Ltd v Kheng Seng (Australia) Pty Ltd (1999)

 

15 В CL 1 5 8 ................................................................................

9.15, 9.23, 9.26, 9.29, 9.30,9.42, 10.38

Regazzoni v К C Serbia (1944) Ltd [1956] 2 QB 490; aff’d [1958] AC 3 0 1

....................................

13.105

Rehder v Air Baltic Corporation (C-204/08) [2009] I L Pr 4 4 ...................................................

 

 

13.23, 13.26

Rejan Constructions Pty Ltd v Manningham Medical Centre Pty Ltd

 

 

(formerly Sovereign Gardens Pty Ltd) (Supreme Court of Victoria,

 

 

20 December 2 0 0 2 )....................................................................................................

 

 

9.23, 9.26, 9.31, 9.42

Republic of Haiti v Duvalier [1990] 1 QB 202 ..........................................................................................

 

 

10.76

Republic of Pakistan, The v Zardari [2006] EWHC 2411 (Com m ).........................................

 

 

13.49, 13.50

Reunion Europeenne SA v Spliethoff s Bevrachtingskantoor BV (C -51/97)

 

 

[2000] QB 690...........................................................................................................................................

 

 

 

13.16

Robey & Co v The Snaefell Mining Co Ltd (1887) 20 QBD 152...........................................................

 

 

13.32

Rockwell International Systems Inc v Citibank 719 F 2d 583 (2nd Cir. 1983)..................................

10.33

Roneleigh Ltd v M il Exports Inc [1989] 1 W L R 6 1 9 ..............................................................................

 

 

13.46

Rosen v Pullen (1981) 1 2 6 D L R (3d )62 ...................................................................................

 

 

2 .11,5 .21,5 .30

Ross vCaunters [1980] Ch 297 .....................................................................................................................

 

 

10.51

Rowland v Gulfpac Ltd [ 1999] Lloyd’s Rep Bank 8 6 ................................................................................

 

 

10.71

Royal Bank of Canada v Centra Canada Investments Inc [2000] OTC 8 6 ............................................

 

8.51

Royal Bank of Scotland Pic v Casa di Rispatmio delle Provincie Lombarde [1992 ]

 

1 Bank LR 2 5 1 ......................................................................................................

 

 

2 .17, 13 .30,13 . 31, 13.40

Royal Bank of Scotland v Holmes 1999 SLT 563..........................................................................................

 

 

5.20

Royal Boskali Westminster NV v Mountain [1999] QB 6 7 4 .................................................

 

 

13.105, 13.107

Royal Design Studio Pte Ltd v Chang Development [1991] 2 MLJ 229...........................

 

7.31, 7.35, 7.53

Rudy T. Oei v Citibank, NA, 957 F.Supp. 492, 516 (1997).......................................................................

 

 

8.47

SAAST Constructions c. Banque Sanpaolo, Paris 23 November 1990, D. 1991.

 

Somm. 199.......................................................................................................................................................

 

 

 

5.52

Safa Ltd v Bank du Caire [2000] 2 Lloyds Rep 6 0 0 ...............................................................

 

 

4.25, 5.78, 5.81

Saffron v Societe Miniere Cafrika (1958) 100C L R 231................................................................................

 

 

2.13

Samcrete Egypt Engineers and Contractors SAE v Land Rover Exports Ltd [2002]

 

CLC 533 ..........................................................................................................................

 

 

 

13.55,13.63,13.65

Samwoh Asphalt Premix PTE Ltd v Sum Cheong Piling PTE Ltd

 

 

 

[2002] BLR 4 5 9 ..................................................................................................

 

 

7 .09,7 . 11,7 .31,7 . 33, 7.51

Sassoon (MA) 6c Sons Ltd v International Banking Corporation

 

 

 

[1927] AC 7 1 1 ...............................................................................................................................................

 

 

 

2.38

Saunders v Edwards [1987] 1 WLR 1 1 1 6 ..........................................................................................

 

 

8.10, 11.15

Schijveshuurder v Canon (Export) Ltd [1952] 2 Lloyds Rep 1 9 6 ...........................................................

 

 

2.46

Scott v Brown Doering McNab & Co [1892] 2 QB 724 ............................................................................

 

 

8.10

Scottish & Newcastle International Ltd v Othon Ghalanos Ltd [2008]

 

 

1 Lloyd’s Rep 4 6 2 ...........................................................................................................

 

 

13.21, 13.25, 13.38

Seaconsar Far East Ltd v Bank Markazi Jombouri Islami Iran [1993]

1 Lloyd’s

 

Rep 236; [1994]

1 AC 438 .........................................................................

4 .34,4 .45,4 .46, 13.49,13.50

Selvas Pty Ltd v Hansen 8c Yuncken (SA) Pty Ltd (1987) 6(4)

 

 

 

A CLR36 .................................................................................................................................

 

 

 

9.26,9.28,9.31

Sepoong Engineering Construction Co Ltd v Formula One Administration Ltd

 

[1999] All ER (D) 273 (1873) LR 8 QB 244.........................................................................

 

 

11.34,12.12

Shamsher Jute Mills Ltd v Sethia (London) Ltd [1987] 1 Lloyd’s Rep 388 ..................................

 

2.13,2.46

Sharab v HRH Prince Al-Waleed Bin Talal Bin Abdal-Aziz Al-Saud [2009]

 

 

EWCA Civ 353 ........................................................................................................................................

 

 

 

13.49

Shenavai v Kreischer [1978] ECR 239 .........................................................................................................

 

 

13.17

Shiloh Spinners Ltd v Harding [1973] AC 6 9 1 .............................................................................................

 

 

7.43

xxvii

Table o fCases

 

 

 

 

Siegfried Dunes Sharjah Leasing Corporation v Banque de Paris Cass. Com.

 

 

20 December 1982, D. 1983. J. 365 ......................................................................................................

 

 

 

8.55

Siemens Integra Transportation System Sdn BhD v EKD Construction Sdn

 

 

BhD [2003] M LJU 475 ............................................................................................................................

 

 

 

7.57

Sierra Leone Telecommunications Co Ltd v Barclays Bank Pic [1998]

 

 

 

2 All ER 821.............................................................................................................................

 

13.64, 13.102

Simpson v Smith [1999] C h 340 .......................................................................................................................

 

 

 

3.66

Sin Kian Contractor Pte Ltd v Lian Kok Hong [1999] 3 SLR 732 ..........................................................

 

 

 

7.50

Singapore Finance Ltd vSoetanto & Ors [1992] 2 SLR 407 ...............................................................

 

 

13.105

Sinotani Pacifi c Pte Ltd v Agricultural Bank of China [1999]

 

 

 

 

4 SLR 3 4 ....................................................................................................................................................

 

 

13.107

Siporex Trade SAv Banque Indosuez [1986] 2 Lloyd’s Rep 1 4 6 .........................................

 

3.21,3.75, 3.77,

 

 

3.82,4.35,4.51

Sirius International Insurance Corp v FAI General Insurance Co Ltd [2003]

 

 

1 All ER (Comm) 865 .............................................................................................

 

1 .10,2.11,9.11,9.13,

 

 

9.17,9.22, 9.29,9.30,

 

 

9.42,

10.14,

10.36

Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera SA

 

 

(TheSiskina) [1979] AC 2 1 0 ....................................................................................................

 

 

10.41, 10.72

Skandinaviska Kreditaktiebolaget v Barclays Bank (1925) 22 LI L R. 523 ............................................

 

 

2.61

Smith v Chadwick [1884] 9 AC 187 ................................................................................................................

 

 

 

5.48

Smith New Court Securities v Citibank NA [1997] AC 254 ..................................................................

 

 

 

11.10

Smith New Court Securities Ltd v Srimgeours Victers (Asset Management)

 

 

 

Ltd [1997] AC 254 ...................................................................................................................................

 

 

 

11.08

Societe Arab Bank Ltd c. Soc. Spie Badgnolles, Paris, 13 October 1988, D. 1990.

 

 

Somm. 211.......................................................................................................................................................

 

 

 

5.52

Societe Celtel International BV vTidjani, Paris, 10 September 2008,

 

 

 

 

No. de RG 08/8968 .................................................................................................................................

 

 

 

13.20

Societe des Hotels Reunis v Hawker (1913) 29 TLR 578 ...........................................................................

 

 

 

8.46

Societe Financiere des Parahotellerie c. Banque du Batiment et desTravaux Publics,

 

 

Paris, 20 March 1992, D. 1993. Somm. 9 6 ............................................................................................

 

 

 

3.94

Societe Generale c. Compagnie Fran<;aise d’Assurance pour le Commerce Exterieur

 

 

(COFACE), Com. 25 March 1991, D. 1991. Somm. 202 ...............................................................

 

 

 

5.52

Societe Nouvelle des Papeteries de L’Aa v Machinefabrik BOA, Hoge Raad,

 

 

 

25 September 1992, NJ No 750 ...........................................................................................................

 

 

 

13.66

Society of Lloyds v Canadian Imperial Bank of Commerce [1993] 2 Lloyds

 

 

 

Rep 579 .........................................................................................................................................................

 

 

 

5.54

Societe Telecoise v. Union Mediterraneenne de banque Com. 20 January 1987,

 

 

JCP 1987, ed.E, II 14882..........................................................................................................................

 

 

 

7.60

Societe Toit et Joie c. Banque de Placement et de Credit, Com. 2 February 1988,

 

 

D. 1988. Somm. 239 .................................................................................................................................

 

 

 

3.94

Societe Tunisienne de Banque c. Ste Spie Badgnolles, Paris, 24 April 1992,

 

 

 

D. 1993. Somm. 1 0 2 ...................................................................................................................................

 

 

 

5.58

Solo Industries UK Ltd v Canara Bank [2001] 1 W LR 1 8 0 0 ..............................................

 

2.56, 4.26, 5.16,

5.45, 5.57, 5.71,5.78, 5.82, 5.84, 8.42

Soproma SpA v Marine and Animal By-Products Corporation [1966]

 

 

 

1 Lloyd’s Rep 3 6 7 ..................................................................................................................

 

2 .13,2 .14,4 .42

Spector v Ageda [1973] 1 Ch 3 0 .........................................................................................................................

 

 

 

8.09

Sperry International Trade Inc v Government of Israel, 532 F. Supp. 901

 

 

 

(SONY 1982)................................................................................................................................................

 

 

 

Ю.03

Spice Girls Ltd vAprilia World Service BV [2002] EMLR 5 1 0 ...............................................................

 

 

 

5.13

Spiersbridge Property Developments Ltd v Muir Construction Ltd [2008]

 

 

 

CSOH 44 .................................................................................................

12.01,

12.16, 12.34, 12.40, 12.78

xxviii

Table o fCases

Spiliada Maritime Corp v Cansulex Ltd [1987] AC 460 ..............................................

13.43-13.47, 13.51

Sri Palmar Development & Construction Sdn Bhd v Transmetric Sdn Bhd [1994]

1 C L J224 .......................................................................................................................................................

7.56

St John Shipping Corporation v Joseph Rank Ltd [1957] 1 QB 267 ......................................................

8.27

St Pierre v South American Stores Ltd [1937] 3 All ER 3 4 9 ..................................................................

13.107

Standard Bank London Ltd v Canara Bank, 22 May 2002, Q B D ..........................................................

4.18

Standard Chartered Bank v Pakistan National Shipping Corp (No 2) [1998]

 

1 Lloyds Rep 684; [2000] 1 All ER (Comm) 1; [2000] 2 Lloyd s Rep 5 1 1 ......................

5.10,6.31,

 

6.39, 11.15

Standard Chartered Bank v Pakistan National Shipping Co (No 4) [2001]

 

QB 167, CA ..................................................................................................................................................

11.06

Standard Chartered Bank v Pakistan National Shipping Co [2003] 1 AC 959 ..................................

11.13

Standard Chartered Bank v Sin Chong Hua Electric & Trading Pte Ltd [1995 ]

 

3 SLR 863 ..............................................................................................................................................

11.17

Standard Chartered Bank v Walker [1982] 1 W LR 1410.........................................................................

10.51

Standard Trust Co (Liq) v Bank of Nova Scotia [2001] NFCA 27 (Newfoundland

Court of Appeal).............................................................................................................................................

8.51

Star-Trans Far East v Norske-Tech [1995] 3 SLR 6 3 1 ................................................................................

7.55

State Trading Corporation of India Ltd v ED & F Man (Sugar) Ltd [1981]

 

Com L R 235 ..............................................................................................................

3 .99,5 .15,5 .42,9 .16,

 

10.26,12.14, 12.30

State Trading Corporation of India v Golodetz [1989] 2 Lloyds Rep 277..............................................

3.20

Stein v Hambros Bank of Northern Commerce (1921) 9 LI L R. 433.....................................................

2.54

Stern v McArthur (1988) 165C L R 489 .........................................................................................................

7.47

Stevenson v Mortimer (1778) 2 Cowp. 805..................................................................................................

12.62

Stoddartv Union Trust Ltd [1912] 1 KB 1 8 1 ...............................................................................................

5.97

Stone & Rolls Ltd (in liquidation) v Moore Stephens [2009] 3 W LR 455;

 

[2009] 1 AC 1391 .......................................................................................................

5.05, 8.02, 8.10, 8.38

Stronghold Insurance v Overseas Union [1995] CLC 1268....................................................................

10.73

Sucden Financial Ltd v Fluxo-cane Overseas Ltd [2010] EWCA Civ 249..................................

3.06, 12.66

Sunderland Association Football Club Ltd v Uruguay Montevideo FC [2001]

 

2 AUER (Comm) 828 ....................................................................................................................

3.21,10.32

Suntoso Jacob v Kong Miao Ming [1986] SLR 5 9 ........................................................................................

8.52

Supreme Mdse v Chemical Bank 520 NYS 2d 734 (1987).........................................................................

5.95

Swift v Winterbotham (1873) LR 8 QB 2 4 4 ...............................................................................................

11.31

Syarikat Perumahan Pegawai Kerajaan Sdn Bhd v Bank Bumiputra Malaysia Bhd

[1991] 2 MLJ 565 ......................................................................................................................................

3.63

Sztejn v J Henry Schroder Banking Corporation 31 NYS 2d 631 (1941)...............

5.01, 5.14, 5.22, 5.92

TS & S Global Ltd v Fithian-Franks [2007] EWHC 1401.........................................................................

3.66

T T I Team Telecommunications International Ltd v Hutchison 3G UK Ltd [2003]

1 AU ER (Comm) 914 ..........................................................................................

1 .10,3.99,5 .19,5.125,

7.06, 7.07-7 .17,7 .27, 7.28, 9.10, 9 .13,10.22,10.39

Tanwar Enterprises Pty Ltd v Cauchi (2003) 217 CLR 3 1 5 .......................................................................

7.44

Tayeb v HSBC Bank Pic [2004] EWHC 1529 (C om m )............................................................................

8.21

Taylor vJohnson (1983) 151 CLR 4 2 2 ...........................................................................................................

7.43

Taylor v Okey (1806) 13VesJun 1 8 0 ..............................................................................................................

4.29

Technical & General Guarantee Co Ltd v Patterson, Ch D,

 

12 February 2 0 0 3 ............................................................................................................................

3.50, 12.58

Teknik Cekap Sdn Bhd v Public Bank Bhd [1995] 3 MLJ 449 ........................................................

4.53, 4.54

Tenore Pty Ltd v Rolleystone Pty Ltd (Supreme Court of NSW,

 

14 September 1990)..........................................................................................................................

9.26, 9.29

Thane Investments v Tomlinson [2003] EWCA Civ 1272.......................................................................

10.75

XXIX

Table o fCases

Themehelp Ltd v West [1996] 1 QB 8 4 ...............................................................

 

4 .01,4 .06,4 .19,5 .09, 5.16,

 

 

5 .4 9,5 .73,7 .26,9 .08,9 .13,

 

 

10.08-10.14, 10.27,10.28,

 

 

10.30,10.39,10.67, 10.70

Three Rivers DC v Bank of England (No 3) [2001 ] 2 All ER 513.............................................................

 

5.77

Tinsley v Milligan [1994] 1 AC 340 ........................................................................................

 

8.34, 8.38, 11.15

Toprakv Finagrain [1979] 2 Lloyds Rep. 98 ..............................................................................

 

13.105, 13.117

Tradigrain v State Trading Corp. of India [2006]

 

 

 

1 Lloyds Rep 2 1 6 ..........................................................

1.01,9.16, 11.34, 12.01, 12.07, 12.16, 12.29,

 

12.46,12.47, 12.49,12.70, 12.75,12.76,12.80

Trafalgar House Construction (Regions) Ltd v General Surety & Guarantee

 

Co Ltd [1996] 1 AC 199................................................................................

 

3.75, 3.89, 3.91, 3.94,12.24

Trafigura Beheer NV v Kookmin Bank Co [2005] EWHC 2350 (Comm);

 

 

[2006] EW HC 1450 (C om m )....................................................................................................

 

2.37, 13.84

Trans Trust SPRLv Danubia Trading Co [1952] 2 QB 2 9 7 .......................................................................

 

2.47

Transfeld Projects (M) Sdn Bhd v Malaysian Airline System Bhd [2000]

 

 

7 ML] 583; [1999] 428 MLJU 1..............................................................................................................

 

 

7.57

Transfield Pty Ltd v Fuller-FL Smidth (Pacific) Pry Ltd & Deutsche Bank AG

 

(Supreme Court of New South Wales, 9 May 1 9 9 7 ) ...................................................

9 .28,9 .31,9 .42

TukanTimber Ltd v Barclays Bank Pic [1987] 1 Lloyds Rep 171...........................

2.39, 5.06, 5.25, 5.40,

 

10 .20,10.55,10 .58,10.63,10.65

Turkiye Is Bankasi AS v Bank of China [1996] 2 Lloyd’s Rep 611 ......................

5 .51,5 .52,5.84, 10.44,

 

 

13.40,13.100,13.101

UCM v Royal Bank of Canada [1983 ] 1 AC 168........................................................................................

 

 

10.45

UR Power GmbH v Kuok Oils and Grains Pte Ltd [2009] EW HC (Comm);

 

[2009] 2 CLC 386 ......................................................................................................................................

 

 

2.47

Union Bank (UK) Pic v Pathak [2006] All ER (D) 210 ........................................................

2.42,4.27, 4.30

United Bank Ltd v Banque National de Paris [1992] 2 SLR 64 (Singapore).........................................

4.45

United Bank Ltd v Cambridge Sporting Goods Corp 360 NE 2d 943

 

 

(NYCA 1976)................................................................................................................................................

 

 

5.22

United City Merchants (Investments) Ltd v Royal Bank of Canada [1982]

 

 

QB 208; [1983] 1 AC 168 ............................................................................

 

2 .5 2,4 .01,4 .04,4 .13,4 .63,

5.04, 5.10, 5.14, 5.23-5.25, 5.31, 5.34, 5.36, 5.68, 6.03, 6.08,6 .23,6 .26,

 

6 .3 0 ,6 .3 6 ,6 .3 8 ,7 .2 7 ,8 .1 0 ,8 .4 2 ,1 3 .1 0 5 ,

13.114

United Commercial Bank v Bank of India AI R 1981 SC 1426 ...............................................................

 

3.63

United Technologies Corp v Citibank, 469 F. Supp. 473 (1 9 7 9 ).............................................................

 

5.42

United Trading Corp SA v Allied Arab Bank [1985] 2 Lloyd’s Rep 554 .....................................

3.17, 3.58,

 

4 .02,4 . 63, 5.09, 5.16, 5.58, 5.64, 5.70, 5.72, 5.73, 7.27, 8.23, 8.25,

 

10.39, 10.49,10.50, 10.55, 10.56,10.59, 10.63,12.30,12.32

Urquhart, Lindsay & Co Ltd v Eastern Bank Ltd [1922] 1 KB 3 1 8 ..................................

2 .55,4 .01,4 .32

UzinterimpexJSCv Standard Bank Pic [2007] EWHC 1151; [2008]

 

EWCA Civ 819

......................................... 2.13, 3.19, 3.25, 3.88, 5.48, 11.08, 11.33, 12.01,12.16,

 

12.22,12.23, 12.51, 12.56, 12.60, 12.67

Van der Merwe v IIG Capital I..LC [2007] EWHC 2631; [2008] EWCA

 

Civ 542; [2008] 2 All ER(Comm) 1173...................................................

3.06, 3.62, 3.63, 3.76, 3.80,

 

 

3 .8 4,3 .86,3 .97,3 .99

Veracruz Transportation Inc v VC Shipping Co Inc [1992] 1 Lloyds

 

Rep. 353.......................................................................................................................................................

 

10.72

Vishva Abha, The [1990] .................................................................................................2 Lloyd’s Rep 312

13.46

Vita Foods Product v Unus Shipping Co Ltd [1939] AC 277..................................................................

13.55

xxx

Table o f Cases

Vitol SA v Norelf Ltd [1996] AC 800 .............................................................................................................

 

2.53

Vossloh Aktiengesellschaft v Alpha Trains (UK) Ltd [2010 ]

 

 

EW HC 2443 (C h )................................................................................................................

1 .08,3 .85,3.97

WJ Alan & Co Ltd v El Nasr Export and Import Co [1972] 2 QB 1 8 9 .......................................

2.14,2.15

Wahda Bank v Arab Bank [1996] 1 Lloyd’s Rep 470 ..............................................

3.94, 3.98, 8.04, 13.55,

 

13.79, 13.100,

13.112

Wardens and Commonalty of the Mystery of Mercers of the City of London,

 

 

The v New Hampshire Insurance Co [1992] 2 Lloyds Rep 3 6 5 ............................................

3.71,3.99

Washburn v Wright (1913) 31 OLR 138 (App. Div.)...................................................................................

 

8.51

Westdeutsche Landesbank Gironzentrale v Islington Borough Council

 

 

[1996] AC 6 6 9 ...........................................................................................................................................

 

12.02

Westpac Banking Corp v South Carolina National Bank [1986] 1 Lloyds Rep 3 1 1 ...........................

4.32

Wittmann (UK) Ltd v Wildav Engineering SA [2007] EWCA Civ 8 2 4 .......................................

3.62, 3.69

Wood Floor Solutions Andreas Domberger GmbH v Silva Trade SA (C -19/09)

 

 

11 March 2010...............................................................................................................................

13.23, 13.26

Wood Hall Ltd v The Pipeline Authority (1979) 141 CLR 4 4 3 ..........................................

3 .77,3.79,3.89,

 

9.27,9.41, 12.37, 12.39

XAGv A Bank [1983] 2 Lloyds Rep 535 .................................................................................................

 

13.117

Yan v Post Office Bank Ltd [1994] 1 NZLR 1 5 4 ..........................................................................................

 

5.93

Yeoman Credit Ltd v Latter [1961] 1 W LR 828 ..........................................................................................

 

3.20

York Airconditioning & Refrigeration Inc v Lam Kwai HungT/A

 

 

North Sea A/C Elect EngCo [1995] 1 H KC287 ..............................................................................

 

8.52

Z Ltd v A-Z and AA-LL [1982] QB 558 ......................................................................................................

 

10.66

Zivnostenska Banka v Frankman [1950] AC 57 .......................................................................

13.107, 13.117

xxxi

TABLE OF LEGISLATION

PRIM ARY LEGISLATION

UK Statutes

 

Arbitration Act 1996

 

s 2(3)(b)................................................

.......... 10.03

s 3 8 (1 ) ...................................................

 

s 4 4 ........................................................

 

s 4 4 (3 ) ...................................................

 

Bills of Exchange Act 1882 ...................

............ 5.96

s 3 .......................................................... ............

2.22

s 17(2) (a )..........................................................

2.22

s 2 1 (1 ) ...............................................................

2.34

s 2 9 (1 ) ...............................................................

5.93

s 2 9 (2 ) ...............................................................

5.93

s 3 8 (2 ) ....................................................

5 .92,8.45

s 4 3 (2 ) ...............................................................

2.25

s 4 7 (2 ) ...............................................................

2.25

s 5 4 (1 )...............................................................

2.22

s 61 ....................................................................

5.93

Civil Jurisdiction and Judgments Act 1982

s 1 6 ..................................................................

13.06

s 2 5 (1 ) .............................................................

10.02

Sch 4 ..................................................... ..........

13.06

Contract (Rights ofThird Parties)

 

Act 1999 ......................................... ............

9.21

Contracts (Applicable Law) Act 1990

 

s 2 ( 2 ) .....................................................

. . . 13.115

European Communities Act 1972

 

s 2 ( 1 ) ..................................................... .........

13.06

Financial Services Act 1986

 

s 1 3 2 (6 ).............................................................

8.15

Fraud Act 2006

 

s 2 .......................................................... ..........

5.125

Insurance Companies Act 1982

 

s 2 .......................................................... ............

8.15

Law of Property Act 1925

 

s 1 3 6 ..................................................... ............

8.44

Senior Court Act 1 9 8 1 ....................................

5.111

s 3 7 .................................................................

10.02

Statute of Frauds 1677 .......................................

3.61

OtherJurisdictions

 

French Civil Code

 

Art 1131.............................................................

8.54

US Securities Exchange Act 1934 . . . .............

8.18

s 1 0 (b )...............................................................

8.28

s 1 3 (a )...............................................................

8.28

s 13(b) ...............................................................

8.28

s 2 0 (e ) ...............................................................

8.28

Treaties and Conventions

 

Brussels Convention

............

........................... 13.06

Lugano Convention 2007. .

............ 13.06, 13.10

Art 6 9 ( 6 ) .............................

 

........................... 13.09

OHADA Treaty

 

3.41

Art 2 .......................................

 

Art 10....................................

.............................

3.41

Rome Convention...............

...........................

13.56

Art 3 .......................................

........................

13.112

Art 3 ( 1 ) ...............................

............

13 .57 - 13.59

Art 3 ( 3 ) ...............................

........................

13.111

Art 4 .......................................

 

 

Art 4 ( 2 ) ...............................

............

13 .91,13.94

Art 4 ( 5 ) .................

13.65,

13 .78 - 13 .80,13.83

Art 7 ........................................

. . .

13 .112,13.113

Art 7 ( 1 ) ................................

........................

13.116

Art 7 ( 2 ) ................................

 

, . . . 13 .112,13.114

Art 8 ...............................................................

 

13.104

Art 16....................................

........................

13.119

Treaty on European Union

 

Art 10....................................

..........................

13.11

Art 6 8 ....................................

..........................

13.11

Art 234..................................

..........................

13.11

UN Convention on Independent

Guarantees and Stand-by Letters of

Credit (UNICTRAL). ..............................

3.39

Art 2 .......................................

.............................

3.70

Art 1 5 (3 ).............................

.............................

7.63

Art 18....................................

.................

4 .25,4.29

Art 19....................................

.............................

5.03

Art 1 9 (1 ).............................

.................

7 .63,7.64

Art 1 9 (l)(a )........................

.............................

6.20

Art 1 9 (l)(c )........................

.............................

8.53

Art 1 9 (2 ).............................

. . .

7 .63,7 . 64, 8.53

Art 20 .....................................

.............................

5.03

Art 22 ....................................

..........................

13.96

SECO ND ARY LEGISLATION

 

Statutory Instruments

 

Civil Jurisdiction and Judgments Act 1982

 

(Interim Relief) Order 1997

 

(SI 1997/302).............................................

10.02

Civil Jurisdiction and Judgments Order

 

2001 (SI 2001/3929)..............................

13.06

Sch 1 ................................................................

13.13

Civil Jurisdiction and Judgments

 

Regulations 2007

 

(SI 2007/1655)...........................................

13.06

xxxiii

Table o f Legislation

Civil Procedure Rules 1998 (SI 1998/3132)

 

r 3 .2 ...................................................................

 

 

13.50

P t 6 ...................................................................

 

 

13.43

rr 6.3—6 .1 9 .......................................................

 

 

13.43

r 6 .2 0 .................................................................

 

 

13.47

r 6 .3 2 ................................................................

 

 

13.47

гб .ЗЗ ................................................................

 

 

13.47

гб .Зб ................................................................

 

 

13.47

16 3 7 .................................................

 

13.47,

13.50

r 6.37(3)...........................................................

 

 

13.51

P D 6 B .................................................

 

13.47-13.49

P t ll ................................................................

 

 

13.44

r23 .3(2)...........................................................

 

 

10.05

PD 2 3 ..............................................................

 

 

10.05

Pt24 ................................

4.25, 5.76, 5.81-5.86

r 2 4 ...................................................................

 

 

13.50

r 24.2(a)(ii)..............................................

 

5 .57,5.77

Pt 2 5 .................................................................

 

 

10.02

1-25.1................................................................

 

 

10.66

Control of Gold, Securities, Payments and

 

Credits (Kuwait) Directions 1990

 

(SI 1990/1591).............................................

 

 

8.04

Control of Gold, Securities, Payments and

 

Credits (Republic of Iraq) Directions

 

1990 (SI 1990/1616)................................

 

 

8.04

art 2 ................................................................

 

13.112

Iraq and Kuwait (United Nations Sanctions)

 

Order 1990 (SI 1990/1651)

....................

8.04

Iraq and Kuwait (United Nations Sanctions)

 

(Amendment) Order 1990

 

 

(SI 1990/1768)............................................

 

 

8.04

Law Applicable to Contractual Obligations (England and Wales and Northern Ireland) Regulations 2009 (SI 2009/3064)

reg 5 ...................................................................

13.54

Law Applicable to Contractual Obligations

(Scotland) Regulations 2009

 

(SSI 2009/410)

 

reg 4 ...................................................................

13.54

Libya (United Nations Sanctions) Order

 

1992 (SI 1992/975)...................................

8.04

EURO PEAN SEC O N D A RY

LEG ISLA TIO N

Reg 3541/92/EEC prohibiting the satisfying of Iraqi claims with regard to contracts and

transactions.................................................

8.05

Reg 44/2001/ЕС ([2001] О] L12/1) on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (Brussels I

Regulation)

.................................. 13.06,13

.10

Art 2 .......................................

13.12, 13.13, 13.22

Art 5 ( 1 ) ..............................................

13.12-13

.40

Art 6 ...................................................................

13.14

Art 7 ...................................................................

 

13.14

Art 23 ................................................................

 

13.12

Art 2 3 (1 ) .........................................................

 

13.41

Reg 593/2008/EC ([2008] OJ LI 77/6)

Rome I Regulation

................................... 13.56

Recitals 1 1 ,1 6 ,2 3 .............................................

 

13.54

Recital 1 2 ..............................................................

 

13.59

Recital 120............................................

 

13.85, 13.86

Art 3 ( 3 ) .........................................................

 

13.111

Art 4 ......................................................

 

Chapter 13

Art 4 ( 1 ) ................................

 

13.61,13.65,13.94

Art 4 ( 2 ) .................

13.62, 13.65, 13.66, 13.83

Art 4 ( 3 ) ............................................................

 

13.94

Art 5 ...................................................................

 

13.57

Art 6 ...................................................................

 

13.57

Art 9 ..............................................

 

13.112, 13.113

Art 9 ( 2 ) ........................................................

 

13.114

Art 9 ( 3 ) .......................................

 

13.116, 13.118

Art 10.............................................................

 

13.104

Art 19(1)

 

13.69

Art 21

 

13.119

RULES AND LEG ISLA TIO N

RELA TIN G T O L E T T E R S O F

C R E D IT (IN VA RIO US

JU R IS D IC T IO N S )

International Standby Practices

(IS P 9 8 )............................................

2.43, 3.40

Art 1 .0 2 ...........................................................

13.02

Art 1 .0 5 ...........................................................

5.03

OHADA Uniform Act on Securities

1997................................................................

3.42

Art 29 ..................................................................

4.09

Art 2 9 (1 ) ...........................................................

3.06

Art 34 ......................................................

3.42,4.53

Art 36 ......................................................

3.42,5.03

Uniform Commercial Code

 

(U C C )................................................

5.95,6.06

Art 4-303 ...........................................................

5.95

Art 5........................................................

4.08

Art 5 -1 0 2 (8 )0 0 ...............................................

5.95

Art 5 -1 0 8 (0 ......................................................

4.08

Art 5 -1 0 9 ...................................

5 .27,8.49,10.15

Art 5-109(a)................................

5.22, 5.93, 5.98

Art 5 -109(b)............................................

5.22,5.74

Art 5-110(a)(2).................................................

9.37

Art 5 -1 1 4 ...........................................................

5,22

Uniform Customs and Practice for

Documentary Credits 1983

U C P400

...................................................... 2.16

Uniform Customs and Practice for

Documentary Credits 1993

U C P500 ....................

2 .16,5 . 9 6 ,6 .1 0 ,6 .2 4

Art 6 .....................................................................

2.29

Art 13(a) ...........................................................

4.38

xxxiv

Table o f Legislation

Art 14..................................................................

5.51

Art 21..................................................................

4.38

Uniform Customs and Practice for

Documentary Credits 2006

U C P600

.................................2.16,5 .03,5 .87

Art 1..........................................................

2.17,2.43

Art 2 ............

2.25, 2.29, 2.34, 2.58,2.59, 13.88

Art 3 ..................................................................

5.118

Art 4.a ..........................................

4 .09,4 .10,4 .19

Art 5 ...............................................

3.37,4 .10,4 .33

Art 6.a ...................................................

2.37, 2.59

A rt6 .c ................................................................

2.27

Art 6.d.ii...................................................

2.55,2.59

Art 6 . e ................................................................

2.55

Art 7.a ................................................................

2.54

Art 7.a.i.v...........................................................

2.24

Art 7 .b .....................................................

2.30,2.50

Art 7.c . . . .

2.26, 2.37, 2.59, 2.60, 5.51, 5.99,

 

5.101,5.105,5.107

Art 8.a ................................................................

2.54

Art 8 .b ................................................................

2.31

Art 8 . c ..............................

2.37,2.59, 2.60,5.51,

 

5.100,5.101,5.105

Art 9.a ................................................................

2.58

Art 9 . e ................................................................

2.58

Art 10.a .............................................................

2.53

Art 12..................................................................

2.59

Art 12.a .............................................................

2.59

Art 12.b ................................

5.104, 5.105,5.108

Art 14........................................................

2.50,3.36

Art 14.a ...................................................

4.38,8.12

Art 16..........................................

3.36,6 .19,11 .26

Art I6 .d .............................................................

6.30

Arc 1 6 1 ..............................................................

2.56

Art 32 ..................................................................

2.39

Art 34..................................................................

2.50

Art 3 5 ..................................................................

2.50

A rt3 7 .a ..............................................................

2.51

Art 38.a ..............................................................

2.41

A rt3 8 .b ..............................................................

2.41

Uniform Rules for Contract Guarantees

(URCG 3 2 5 ) ...............................................

3.33

Uniform Rules for Demand Guarantees

1992 (URDG 458).........................

3.34-3.36

Uniform Rules for Demand Guarantees

2010 (URDG 758)..........................

1.15,3.36,

 

3.37, 4.09, 5.03

Art l . b .................................................

13.41,13.99

Art 2 ..........................................................

3.36,4.50

Art 3 .....................................................................

3.36

A rt4 .b ................................................................

3.58

Art 5.a .....................................................

4.10,4.19

Art 5.b .

............ 4.10

Art 6. ..

. 4.10,4.33

Art 15.a

............ 4.53

Art 19.a

. 4.38,8.12

Art 19.b

............ 4.50

Art 19.e

............ 4.38

Art 20.a

..........11.27

Art 20. b

4.50.11.27

Art 2 4 ..

............ 3.36

Art 24.d

..........11.27

Art 24.e

6.30.11.27

Art 24.f.

..........11.27

Art 31

3 .54,3.55,10.59

Art 3 4 ................................................................

13.03

Art 3 4 .a ...........................................................

13.95

Art 34. b ............................................................

13.99

Art 35 .................................................................

13.03

A t 35.a ............................................................

13.41

A rt3 5 .b ...........................................................

13.41

xxxv