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Original scientific paper
https://doi.org/10.21857/94kl4cw1vm

Fraudulent transport documents under the UCP : Controversies and possible solutions

Časlav Pejović   ORCID icon orcid.org/0000-0003-0884-5297 ; Faculty of Law, Kyoto University, Japan

Fulltext: english, pdf (539 KB) pages 19-34 downloads: 887* cite
APA 6th Edition
Pejović, Č. (2017). Fraudulent transport documents under the UCP : Controversies and possible solutions. Poredbeno pomorsko pravo, 56 (171), 19-34. https://doi.org/10.21857/94kl4cw1vm
MLA 8th Edition
Pejović, Časlav. "Fraudulent transport documents under the UCP : Controversies and possible solutions." Poredbeno pomorsko pravo, vol. 56, no. 171, 2017, pp. 19-34. https://doi.org/10.21857/94kl4cw1vm. Accessed 12 May 2021.
Chicago 17th Edition
Pejović, Časlav. "Fraudulent transport documents under the UCP : Controversies and possible solutions." Poredbeno pomorsko pravo 56, no. 171 (2017): 19-34. https://doi.org/10.21857/94kl4cw1vm
Harvard
Pejović, Č. (2017). 'Fraudulent transport documents under the UCP : Controversies and possible solutions', Poredbeno pomorsko pravo, 56(171), pp. 19-34. https://doi.org/10.21857/94kl4cw1vm
Vancouver
Pejović Č. Fraudulent transport documents under the UCP : Controversies and possible solutions. Poredbeno pomorsko pravo [Internet]. 2017 [cited 2021 May 12];56(171):19-34. https://doi.org/10.21857/94kl4cw1vm
IEEE
Č. Pejović, "Fraudulent transport documents under the UCP : Controversies and possible solutions", Poredbeno pomorsko pravo, vol.56, no. 171, pp. 19-34, 2017. [Online]. https://doi.org/10.21857/94kl4cw1vm

Abstracts
There is an issue that has been neglected by all leading texts on the documentary
credits: deficiencies in the Uniform Customs and Practices on Documentary Credits
(UCP) provisions regarding transport documents. This text will attempt to demonstrate
that the UCP600 definition of ‘’clean’’ bill of lading and the effect given to
the ‘’said to contain’’ type of clauses involve two controversies: they contravene the
corresponding provisions of the legal regime governing carriage of goods by sea and
they may also contribute to documentary fraud. The primary objective of this paper
is to highlight the potential problems that may arise from the UCP in light of the risk
of documentary fraud arising from those discrepancies and will propose solutions of
those problems. The paper will conclude by taking a stance regarding the need to regulate
fraud in the next revision of the UCP.

Keywords
documentary credits; transport documents; documentary fraud

Hrčak ID: 190227

URI
https://hrcak.srce.hr/190227

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