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"Fraud, the Prime Exception to the Autonomy Principle in Letters of Credit "   flag 

(2003) 8 International Trade and Business Law Review 23
Davidson, Alan
International Trade and Business Law Review
Australia

Legislation Cited

Legislation Name Provision
Trade Practices Act 1974 (Cth) s51A

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Corporation v Banco Do Brasil Sa 171 F3d 739 United States Court of Appeals, Second Circuit United States 22 Mar 1999 WorldLII flag 4
Royal Bank Of Scotland Plc v Holmes [1999] ScotCS 10 Scottish Court of Session United Kingdom - Scotland 8 Jan 1999 BAILII flag 1
Banco Santander SA v Bayfern Ltd [1999] 2 All ER (Comm) 18 United Kingdom circa 1999 LexisNexis flag 1
Olex Focas Pty Ltd v Skodaexport Co Ltd [1998] 3 VR 380 Australia - Victoria circa 1998 LexisNexis AU flag 50
Thomas Witter Ltd v TBP Industries Ltd [1996] 2 All ER 573 United Kingdom circa 1996 LexisNexis flag 43
"Mareva injunctions, attachment and the independence principle: balancing the interests" (1995) 6 Journal of Banking and Finance Law and Practice 101 Journal of Banking and Finance Law and Practice Australia circa 1995 Legal Online flag 2
"Letters of credit: electronic credits and discrepancies" (1990) 4 Banking and Finance Law Review 149 Banking and Finance Law Review circa 1990 1
Recon/optical Inc v Government of Israel 816 F2d 854 United States Court of Appeals, Second Circuit United States 17 Apr 1987 WorldLII flag 4
Bank of Nova Scotia v Angelica-Whitewear Ltd (1987) 36 DLR (4th) 161 Canada circa 1987 flag 4
Contronic Distributors Pty Ltd v Bank of New South Wales [1984] 3 NSWLR 110 Australia - New South Wales circa 1984 LexisNexis AU flag 7
"Letters of Credit and Fraud: A Revisionist View" (1984) 62 Canadian Bar Review 371 Canadian Bar Review Canada circa 1984 flag 3
[1984] Lloyds Maritime & Commercial law Quarterly 578 circa 1984
Rockwell International Systems Inc v Citibank Na 719 F2d 583 United States Court of Appeals, Second Circuit United States 11 Oct 1983 WorldLII flag 14
United City Merchants (Investments) Ltd v Royal Bank of Canada [1983] 1 AC 168; [1982] 2 All ER 720; [1982] 2 WLR 1039 United Kingdom circa 1983 LexisNexis / Westlaw flag 85
Walker v Boyle [1982] 1 All ER 634; [1982] 1 WLR 495 United Kingdom circa 1982 LexisNexis flag 21
CDN Research & Development Ltd v Bank of Nova Scotia (1982) 136 DLR (3d) 656 Canada circa 1982 flag 1
Rosen v Pullen (1981) 126 DLR (3d) 62 Canada circa 1981 flag 4
CDN Research & Development Ltd v Bank of Nova Scotia (No 2) 122 DLR (3d) 485; (1981) 32 OR 2d 578 Canada - Ontario circa 1981 flag 1
Power Curber International Ltd v National Bank of Kuwait SAK [1981] 3 All ER 607; [1981] 1 WLR 1233 United Kingdom circa 1981 LexisNexis flag 26
CDN Research and Development v Bank of Nova Scotia (1980) 18 CPC 62 Canada circa 1980 flag 3
Aspen Planners Ltd v Commerce Masonry & Forming Ltd (1979) 100 DLR (3d) 546 Canada circa 1979 flag 2
Edward Owen Engineering Ltd v Barclays Bank International Ltd [1978] QB 159; [1978] 1 All ER 976; (1977) 3 WLR 764; [1978] 1 Lloyds Rep 166 United Kingdom circa 1978 LexisNexis / Westlaw flag 138
Edward Owen Engineering Ltd Barclays Bank International Ltd [1977] 3 WLR 164; [1978] 1 All ER 976 United Kingdom circa 1978 LexisNexis / Westlaw flag 1
RD Harbottle (Mercantile) Ltd v National Westminster Bank Ltd [1978] 1 QB 146; [1977] 2 All ER 862; [1977] 3 WLR 752 United Kingdom circa 1978 LexisNexis / Westlaw flag 76
Lumcorp Ltd v Canadian Imperial Bank of Commerce [1977] Que SC 993 Canada - Quebec circa 1977 flag 2
Discount Records Ltd v Barclays Bank Ltd [1975] 1 All ER 1071 United Kingdom circa 1975 LexisNexis flag 5
Bank Russo-Iran v Gordan Woodroffe & Co [1972] Times 4 United Kingdom circa 1972 flag 1
Cir 1970); New York Life Insurance Co v Hartford National Bank & Trust Co 378 A2d 562; 173 Conn 492 United States - Connecticut circa 1970 flag 7
Golden Acres Ltd v Queensland Estates Pty Ltd [1969] Qd R 378 Australia - Queensland circa 1969 LexisNexis AU flag 23
Hamzeh Malas & Sons v British Imex Industries Ltd [1958] 2 QB 127 United Kingdom circa 1958 LexisNexis / Westlaw flag 23
Lazarus Estates Ltd v Beasley [1956] 1 QB 702; [1956] 1 All ER 341; (1956) 2 WLR 502 United Kingdom circa 1956 LexisNexis / Westlaw flag 209
Asbury Park & Ocean Grove Bank v National City Bank of New York (1942) 35 NYS2d 985 United States - New York circa 1942 flag 3
Ross T Smyth & Co Ltd v T D Bailey, Son & Co [1940] 3 All ER 60; (1940) 56 TLR 825 United Kingdom circa 1940 LexisNexis flag 203
"Irrevocable credits in international commerce: their legal effects" (1937) 37 Columbia Law Review 1326 Columbia Law Review United States circa 1937 HeinOnline / LexisNexis flag 1
"Commercial letters of credit: effect of suspension of Issuing Bank" (1932) 32 Columbia Law Review 1 Columbia Law Review United States circa 1932 HeinOnline / LexisNexis flag 1
Maurice O'Meara Co v National Park Bank (1925) 239 NY 386; 146 NE 636 United States - New York circa 1925 flag 11
"Commercial Letters of Credit" (1921-1922) 35 Harvard Law Review 539 Harvard Law Review United States circa 1922 HeinOnline / LexisNexis flag 1
"Commercial letters of credit" (1921) 21 Columbia Law Review 176 Columbia Law Review United States circa 1921 HeinOnline / LexisNexis flag 1
London General Omnibus Co Ltd v Holloway [1912] UKLawRpKQB 30; [1912] 2 KB 72 United Kingdom 15 Mar 1912 CommonLII flag 30
Boyd v Forest [1911] SC 33 United Kingdom - Scotland circa 1911 flag 5
Pearson (S) & Son, Ld v Dublin Corporation [1907] UKLawRpAC 22; [1907] AC 351 United Kingdom 30 May 1907 CommonLII flag 55
Morley v Loughnan [1893] UKLawRpCh 15; [1893] 1 Ch 736 Court of Chancery United Kingdom 27 Jan 1893 CommonLII flag 19
(1889) 14 AC 337 (1889) 14 AC 337 United Kingdom circa 1889 LexisNexis / Westlaw flag 653
Printing and Numerical Registering Co v Sampson [1875] UKLawRpEq 48; (1875) LR 19 Eq 462 United Kingdom 9 Mar 1875 CommonLII flag 105
Peek v Gurney [1873] UKLawRpHL 19; 6 HL 377; LR 13 Eq 79; 43 LJCh 19; 392 Buck 386 United Kingdom 31 Jul 1873 CommonLII flag 112
Smith v Kay [1859] EngR 38; 7 HLCas 750; 11 ER 299; (1859) 7 HL 750 House of Lords United Kingdom circa 1859 CommonLII flag 65
Shedden v Patrick (1854) 1 Macq 535 United Kingdom - Scotland circa 1854 flag 34
Schneider v Heath [1813] EngR 714; 170 ER 1462; (1813) 3 Camp 506 United Kingdom circa 1813 CommonLII flag 16
Pillans and Rose versus Van Mierop and Hopkins [1765] EngR 40; 97 ER 1035; (1765) 3 Burr 1663 King's Bench United Kingdom circa 1765 CommonLII flag 34
AG Zurich v Bangkok Bank Public Co Ltd 681 NYS2d 21 United States - New York flag 1
Itek Corporation v First National Bank of Boston 511 FSupp 1341 United States Westlaw flag 6
Bank of Canton Ltd v Republic National Bank of New York 509 FSupp 1310 United States Westlaw flag 2
First Arlington National Bank v Stathis 413 NE2d 1288 United States flag 4
Foreign Venture Ltd Partnership v Chemical Bank 399 NYS2d 114 United States - New York flag 3
Dynamics Corporation of America v Citizens & Southern National Bank 356 FSupp 991 United States Westlaw flag 10
Intraworld Industries, Inc v Girard Trust Bank 336 A2d 316; 461 PA 343 United States flag 13
Old Colony Trust Co v Lawyers ’ Title & Trust Co 297 F2d 152 United States Westlaw flag 2
Baja Boats Inc v Northern Life Insurance Co 203 BR 71 United States flag 2
Martin v Westfall Township 197 BR 31 United States flag 1
In re Richmond Produce Co 195 BR 455 United States flag 3
184 Nys 661 184 NYS 661 United States - New York flag 2
Higgins v Steinhardter 106 Misc 168; (1919) 175 NYS 279 United States - New York flag 1
lex mercatoria 99 ER 192 United Kingdom CommonLII flag 2
United Bank Ltd v Cambridge Sporting Goods Corporation 41 NY2d 254; 360 NE2d 943; 392 NYS2d 265 United States - New York flag 15
29 SLT 563 29 SLT 563 United Kingdom - Scotland Westlaw flag 1
3 WLR 752 3 WLR 752 United Kingdom LexisNexis / Westlaw flag 1
2 All Er 862 2 All ER 862 United Kingdom LexisNexis flag 3

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