Zobrazeno 1 - 7
of 7
pro vyhledávání: '"Zaid Aladwan"'
Autor:
Zaid Aladwan
Publikováno v:
Hasanuddin Law Review, Vol 6, Iss 2, Pp 109-124 (2020)
The international conventions for high seas had provided that each ship must have one flag only and must not change its flag during the voyage or for any reason. However, in the last years many ships have infringed this rule and had registered with o
Externí odkaz:
https://doaj.org/article/12a0265a37b34c6fbebefc0c695f4ac8
Autor:
Zaid Aladwan
Publikováno v:
Hasanuddin Law Review, Vol 6, Iss 1, Pp 46-55 (2020)
In a recent study, it might not be possible to refer letter of credit fraud cases to arbitration instead of litigation. Alavi’s research suggested that there could be some obstacles, such as obtaining banks’ response and cooperation; the differen
Externí odkaz:
https://doaj.org/article/c8a46c33c95549b38e81d7fc8a109dd5
Autor:
Mutaz M. Aladwan, Zaid Aladwan
Publikováno v:
Arab Law Quarterly. :1-16
Arbitration is the best method to resolve a dispute, due to the flexibility in its mechanism and issuing of a final judgment, known as an ‘award’. The winning party usually seeks to apply that award in the state where the assets of the losing par
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::d7312f35cf350639d94c9de4bab722f3
https://doi.org/10.1163/15730255-bja10059
https://doi.org/10.1163/15730255-bja10059
Autor:
Zaid Aladwan
Publikováno v:
Journal of Financial Crime. 27:977-993
Purpose The purpose of this paper is to examine the application of the fraud exception rule and try to analyze the different approaches in regard to the implication of fraud rule in letters of credit. Further, this paper tries to explore if there is
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b32f98f928a2bd3fd711bc9ebc5ce767
https://doi.org/10.1108/jfc-02-2020-0016
https://doi.org/10.1108/jfc-02-2020-0016
Autor:
Zaid Aladwan
Publikováno v:
Business Law Review. 41:85-88
On 1 July 2007, changes to the Uniform Customs and Practice for Documentary Credits (UCP) 600 came into effect which emphasized that documents need not be absolutely consistent or mirror images of each other (the ‘strict approach’), merely that t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::b2647768004477dec29fac2b55a36149
https://doi.org/10.54648/bula2020100
https://doi.org/10.54648/bula2020100
Autor:
Zaid Aladwan
Publikováno v:
Journal of Financial Crime. 30:594-600
Purpose This paper aims to analyse the status of the bank’s knowledge and the hardship related to the clear evidence requirement with regard to establish the fraud exception rule in English courts. Design/methodology/approach Traditional analysis m
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::5eea57e30f6fe2b3f029409b9f2b3a6c
https://doi.org/10.1108/jfc-01-2020-0004
https://doi.org/10.1108/jfc-01-2020-0004
Autor:
Zaid Aladwan
Publikováno v:
Criminology and Post-Mortem Studies-Analyzing Criminal Behaviour and Making Medical Decisions ISBN: 9781839627736
Criminology and Post-Mortem Studies-Analyzing Criminal Behaviour and Making Medical Decisions
Criminology and Post-Mortem Studies-Analyzing Criminal Behaviour and Making Medical Decisions
According to many cases, it has been demonstrated that sellers with bad intentions have manipulated letters of credit system in many ways, including fraud. Thus, many legal jurisdictions have recognized the fraud exception rule. In order to apply suc
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::1e05be3967b2ebfc805c86c0dc8d5d90
https://doi.org/10.5772/intechopen.93555
https://doi.org/10.5772/intechopen.93555
