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보증신용장거래에서 지급금지명령의 적용에 관한 분쟁사례연구

Case Studies on Application of Injunction to the stand-by Credit Transactions

이상훈|강원진
한국중재학회 (Korean Association Of Arbitration Studies(Kaas))|2004.08|중재연구 (JOURNAL OF ARBITRATION STUDIES)|제14권 제1호|pp. 29-60

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Abstract

Recently stand-by credits are using as surety devices in various global business transactions including sale of goods. Stand-by credits have lots of merits but simultaneously have high possibility of improper demand by the beneficiary due to the characteristics of the documents required. So so-called fraud rule has developed as a solution to the improper demand in letter of credit transactions. And the actual way of the fraud rule is the injunction by the competent court. The purpose of this article is to examine the applicability of the injunction in stand-by credit transactions by means of case studies. For this purpose, the author examined the concept of the injunction, necessity of the injunction in stand-by credit transactions and the cases of injunction granted and injunction denied. Firstly, the courts have legal standard of the application of injunction due to the legislation of the relative articles in the United Nations Convention on Independent Guarantees and Stand-by Letters of Credit and the Uniform Commercial Code. Secondly, the courts have taken a negative attitude granting injunction in order to observe the independence principle. Thirdly, the courts have a tendency to grant injunction when the demand has no conceivable basis and the applicant will suffer irreparable injury without injunction. Finally, like the saying "prevention is the best cure", the applicant always pays attention with reasonable care before improper demand by the beneficiary.

참고문헌 (17)

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