本文選題：獨立擔保欺詐 + 欺詐例外原則��； 參考：《大連海事大學》2012年碩士論文

【摘要】：目前國際經(jīng)濟貿(mào)易往來中,獨立擔保作為一種新型的擔保方式被廣泛運用,促進了國際貿(mào)易的發(fā)展。但因獨立擔保制度固有的獨立性特征,獨立擔保欺詐案件層出不窮,不僅僅影響了獨立擔保制度進一步的發(fā)展完善,而且破壞了國際經(jīng)濟貿(mào)易的正常秩序。獨立擔保欺詐產(chǎn)生的原因是多方面的,根本原因在于獨立擔保制度的獨立性特征,外部原因在于各國對于獨立擔保制度欺詐認定存在差異,為了從根本上抑制獨立擔保欺詐的發(fā)生,平衡交易雙方的利益,各國在建立獨立擔保制度的同時承認獨立擔保欺詐例外原則,允許法院簽發(fā)止付令的形式實現(xiàn)對欺詐受害者的救濟。但如果隨意擴大欺詐的概念,必將影響獨立擔保正常功能的發(fā)揮,因此衡量獨立擔保獨立性原則和欺詐例外原則具有重大的理論和現(xiàn)實意義。欺詐例外原則的法理基礎包括誠實信用原則、公平原則及公共秩序保留原則,欺詐例外原則實現(xiàn)的手段主要包括擔保人拒付和法院禁令。 在我國對外經(jīng)濟交往中,獨立擔保必將越來越多地被應用,但國內(nèi)關于獨立擔保欺詐的研究還處于起步階段,我國獨立擔保欺詐存在較多問題,主要在于我國沒有獨立擔保欺詐的立法及相關的司法解釋,造成在司法實踐中無法可依的局面。本文通過研究西方主要國家和《聯(lián)合國獨立擔保與備用信用證公約》對獨立擔保欺詐制度的規(guī)定,反思我國對獨立擔保欺詐的立法現(xiàn)狀,進而從實體法和程序法兩方面提出完善我國獨立擔保欺詐例外制度的建議,以完善獨立擔保制度,促進我國國際貿(mào)易的發(fā)展。
[Abstract]:At present, as a new type of guarantee, independent guarantee is widely used in international trade, which promotes the development of international trade. However, due to the inherent independence characteristics of the independent guarantee system, independent guarantee fraud cases emerge in endlessly, which not only affects the further development and perfection of the independent guarantee system, but also destroys the normal order of international economic and trade. There are many reasons for independent guarantee fraud, the fundamental reason lies in the independence characteristics of independent guarantee system, and the external reason is that there are differences in the identification of fraud in independent guarantee system. In order to fundamentally restrain the occurrence of independent guarantee fraud and balance the interests of both parties to the transaction, States recognize the exception principle of independent security fraud while establishing independent security system. Allow the court to grant relief to victims of fraud in the form of stop-payments orders. However, if the concept of fraud is expanded at will, it will affect the normal function of independent guarantee. Therefore, it is of great theoretical and practical significance to measure the principle of independence of independent guarantee and the principle of fraud exception. The legal basis of the principle of fraud exception includes the principle of good faith, the principle of fairness and the principle of keeping public order. The means of realizing the principle of exception of fraud mainly include the refusal of guarantor to pay and the injunction of court. In China's foreign economic exchanges, independent guarantee will be used more and more, but the domestic research on independent guarantee fraud is still in its infancy, and there are many problems in China's independent guarantee fraud. The main reason lies in the fact that there is no independent guarantee fraud legislation and related judicial interpretation in our country, which makes it impossible to follow in judicial practice. By studying the provisions of the independent guarantee fraud system in the main western countries and the United Nations Convention on Independent guarantees and Stand-by Letters of Credit, this paper reflects on the current legislative situation of independent guarantee fraud in China. Then it puts forward some suggestions from substantive law and procedural law to perfect the exception system of independent guarantee fraud in order to perfect the independent guarantee system and promote the development of China's international trade.
【學位授予單位】：大連海事大學
【學位級別】：碩士
【學位授予年份】：2012
【分類號】：D996.1

【引證文獻】

相關碩士學位論文 前1條

1 吳婷;獨立保證欺詐例外法律問題研究[D];華東政法大學;2013年

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本文編號：1888269