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信用证当事人在基础交易存在实质性欺诈的情况下,可以在起诉前或者诉讼过程中,通过法院裁决中止支付信用证项下款项的方式,获得适当救济。2014年8月份,国内某银行开立进口信用证一笔:信用证号123457,金额400万美元;信用证适用于香港任何银行,付款期限为见票日后90天;进口商品为印尼焦煤。10月9日,开证行收到境外银行提交的单据,经审核未发现不符点。10月12日,开证行收到当地中级法院出具的《民事裁定书》。该《裁定书》的主要内容如下:(1)境外出口商提交的单据中,部分单据存在欺诈性陈述,如果不
Where there is substantial fraud in the underlying transactions, the parties to the credit may obtain proper relief before the prosecution or in the course of the proceedings through a court ruling suspending payments under the letter of credit. In August 2014, a domestic bank opened an import letter of credit: Letter of Credit 123457 in the amount of 4 million U.S. dollars. The letter of credit is applicable to any bank in Hong Kong. The payment period is 90 days from the date of sight. Imported goods are Indonesia coking coal. On October 9, the issuing bank received the documents submitted by overseas banks and found no discrepancies after examination. On October 12, the issuing bank received the Civil Ruling issued by the local intermediate court. The main contents of the “ruling” are as follows: (1) Some of the documents submitted by overseas exporters contain fraudulent statements, and if not