TANGGUNG GUGAT CORRESPONDING BANK L/C DALAM HAL BARANG DINYATAKAN DISCLAIMER

JANET STEPHANI RANTUNG, 030810647M (2010) TANGGUNG GUGAT CORRESPONDING BANK L/C DALAM HAL BARANG DINYATAKAN DISCLAIMER. Thesis thesis, UNIVERSITAS AIRLANGGA.

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Official URL: http://lib.unair.ac.id

Abstract

This thesis addresses two legal issues: first, whether or not the corresponding bank is liable in case of making payment for disclaimed goods and second, what are the causes that make Documentary Credit or Letter of Credit (L/C) unpaid. The issues are raised because pursuant to Uniform Customs and Practices for Documentary Credits (UCP) 600, the corresponding bank does not necessarily deal with goods surveillance in making payment for imported goods provided that the draft of L/C is tendered. The UCP is internationally applicable and adopted by commercial banks in financing sale of goods transactions. The type of this research is a legal research. In this research, statute approach and conceptual approach are employed. Statute in this research means Bank Indonesia regulations and circular letters. L/C is not a statute. It is only a guideline that bears ideas for resolving issues of payment by bank in sale of goods transactions. Using L/C as guidance, this research uses a conceptual approach. Two things are found from this research. First, In case of goods disclaimer, there is no provision preventing the corresponding bank from making payment for the tendered L/C. Second, L/C will be unpaid in case of fraud in L/C transaction and bank liquidation.

Item Type: Thesis (Thesis)
Additional Information: KKB KK-2 TH 56 / 10 Ran t
Uncontrolled Keywords: L/C transactions, disclaimer, liability, unpaid
Subjects: K Law > K Law (General) > K1-7720 Law in general. Comparative and uniform law. Jurisprudence > K(520)-5582 Comparative law. International uniform law > K1000-1395 Commercial law > K1024-1132 Commercial contracts > K1066-1089 Banking
K Law > K Law (General) > K1-7720 Law in general. Comparative and uniform law. Jurisprudence > K(520)-5582 Comparative law. International uniform law > K1000-1395 Commercial law > K1024-1132 Commercial contracts > K1100-1109 Secured transactions
Divisions: 03. Fakultas Hukum > Magister Ilmu Hukum
Creators:
CreatorsEmail
JANET STEPHANI RANTUNG, 030810647MUNSPECIFIED
Contributors:
ContributionNameEmail
ContributorPeter Machmud Marzuki, Prof.,Dr.,S.H.,M.S., LL.MUNSPECIFIED
Depositing User: Nn Anisa Septiyo Ningtias
Date Deposited: 29 Jun 2016 07:25
Last Modified: 29 Jun 2016 07:25
URI: http://repository.unair.ac.id/id/eprint/38330
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