|
|
|
No. 5 of of Fourth Group of Twelve Model Cases Involving the "Belt and Road" Initiative Published by the Supreme People's Court: Accurately Defining "Abuse of the Right of Claim" by the Counter Guarantee Beneficiary under the Circumstance of Reissuing a Letter of Guarantee and Clarifying the Standards for Determining Various Circumstances of Fraud— Case of dispute over payment by independent guarantee (UBAF (Hong Kong) Ltd. v. Henan Branch of Bank of China Limited)
|
|
最高人民法院发布第四批12个涉“一带一路”建设典型案例之五：阿拉伯及法兰西联合银行（香港）有限公司【UBAF（Hong Kong） Ltd.】与中国银行股份有限公司河南省分行独立保函付款纠纷案——准确界定转开保函情形下反担保函受益人的“滥用付款请求权” 厘清不同欺诈情形的认定标准
|
|
【法宝引证码】
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| No. 5 of of Fourth Group of Twelve Model Cases Involving the "Belt and Road" Initiative Published by the Supreme People's Court: Accurately Defining "Abuse of the Right of Claim" by the Counter Guarantee Beneficiary under the Circumstance of Reissuing a Letter of Guarantee and Clarifying the Standards for Determining Various Circumstances of Fraud— Case of dispute over payment by independent guarantee (UBAF (Hong Kong) Ltd. v. Henan Branch of Bank of China Limited) | | 最高人民法院发布第四批12个涉“一带一路”建设典型案例之五：阿拉伯及法兰西联合银行（香港）有限公司【UBAF（Hong Kong） Ltd.】与中国银行股份有限公司河南省分行独立保函付款纠纷案——准确界定转开保函情形下反担保函受益人的“滥用付款请求权” 厘清不同欺诈情形的认定标准 |
[Basic Facts] | | 【基本案情】 |
| Henan Branch of Bank of China Limited (hereinafter referred to as "Henan Branch of BOC") issued a Counter-Guarantee Performance Bond and a Counter-Guarantee Advance Payment Bond with UBAF (Hong Kong) Ltd. (hereinafter referred to as "UBAF") as the beneficiary. Under the instructions of Henan Branch of BOC, UBAF issued a Performance Security and an Advance Payment Bond to South Korea's Hyundai Motor Group (hereinafter referred to as "Hyundai"). On December 15, 2011, UBAF filed a claim to Henan Branch of BOC, stating that it had received a claim from Hyundai, which was consistent with the Advance Payment Bond. As a matter of fact, it was not until December 19 that UBAF received the corresponding consistent claim raised by Hyundai in accordance with the Advance Payment Bond. Hyundai filed a lawsuit and the High Court of Hong Kong ordered UBAF to make payment to Hyundai. UBAF thus filed this lawsuit in accordance with the Counter-Guarantee Advance Payment Bond and claimed that Henan Branch of BOC should make payment under the Counter-Guarantee Advance Payment Bond. | | 中国银行河南省分行以阿拉伯及法兰西联合银行（香港）有限公司（以下简称UBAF）为受益人开具了《反担保履约保函》《反担保预付款保函》。UBAF根据中国银行河南省分行的指示向韩国现代出具了《履约保函》和《预付款保函》。2011年12月15日，UBAF向中国银行河南省分行提出索赔请求，称已经收到韩国现代与《预付款保函》相符的索赔请求。事实上，直到12月19日，UBAF才收到韩国现代依据《预付款保函》提出的相符索赔。经韩国现代起诉，香港高等法院判令UBAF向韩国现代付款。UBAF遂依据《反担保预付款保函》提起本案诉讼，请求中国银行河南省分行支付该保函项下款项。 |
| ．．．．．． | | ．．．．．． |
Dear visitor,you are attempting to view a subscription-based section of lawinfochina.com. If you are already a subscriber, please login to enjoy access to our databases . If you are not a subscriber, please subscribe . Should you have any questions, please contact us at:
+86 (10) 8268-9699 or +86 (10) 8266-8266 (ext. 153)
Mobile: +86 133-1157-0713
Fax: +86 (10) 8266-8268
database@chinalawinfo.com
| |
您好：您现在要进入的是北大法律英文网会员专区，如您是我们英文用户可直接 登录，进入会员专区查询您所需要的信息；如您还不是我们 的英文用户，请注册并交纳相应费用成为我们的英文会员 。如有问题请来电咨询；
Tel: +86 (10) 82689699, +86 (10) 82668266 ext. 153
Mobile: +86 13311570713
Fax: +86 (10) 82668268
E-mail: database@chinalawinfo.com
|
| | | | | | | | |
|
|
|
|
|
|
|
Message: Please kindly comment on the present translation.
|
|
|
|
|
|
|
|
|
Translations are by lawinfochina.com, and we retain exclusive copyright over content
found on our website except for content we publish as authorized by respective copyright
owners or content that is publicly available from government sources.
Due to differences in language, legal systems, and culture, English translations
of Chinese law are for reference purposes only. Please use the official Chinese-language
versions as the final authority. lawinfochina.com and its staff will not be directly
or indirectly liable for use of materials found on this website.
We welcome your comments and suggestions, which assist us in continuing to improve
the quality of our materials.
|
|
| |
|
|