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10 results

Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception

Presentation / Conference
Chhina, R. K. (2017, August)
Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception. Paper presented at 4th Annual International Conference on Law and policy, St. Anne's College, University of Oxford, UK
This paper critically examines the approach in English law to the application of the fraud exception to the principle of the autonomy of performance bonds. It establishes that...

‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’

Presentation / Conference
Chhina, R. K. (2016, October)
‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’. Paper presented at Annual International Conference on Law, Economics and Politics, Newnham College, University of Cambridge, UK
No abstract available.

Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective

Presentation / Conference
Chhina, R. K. (2016, February)
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective. Paper presented at Academic International Conference on Business, Economics and Management, Dubai
No abstract available.

Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom

Presentation / Conference
Chhina, R. K. (2015, July)
Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom. Presented at Annual International Conference on Interdisciplinary Legal Studies (AICILS), Newnham College, University of Cambridge, UK
No abstract available.

Implementation of the FATF Recommendations in Developing Countries: A Case Study of India

Presentation / Conference
Chhina, R. K. (2015, June)
Implementation of the FATF Recommendations in Developing Countries: A Case Study of India. Presented at International Conference on Trade, Business, Economics and Law (ICTBEL), Carlton Hotel, Edinburgh, UK
No abstract available.

Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration

Presentation / Conference
Chhina, R. K. (2014, November)
Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration. Presented at Discovery-enriched Curriculum in Action: Best Practices of Dispute Resolution Teaching and Learning, City University of Hong Kong, Hong Kong
No abstract available.

Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation

Presentation / Conference
Chhina, R. K. (2014, June)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
No abstract available.

The ISP 98 and the URDG 758: A Comparative Analysis

Presentation / Conference
Chhina, R. K. (2014, June)
The ISP 98 and the URDG 758: A Comparative Analysis. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
No abstract available.

Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments

Presentation / Conference
Chhina, R. K. (2013, November)
Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments. Paper presented at 7th International Conference on International Law and Trade, Assumption University of Thailand, Bangkok, Thailand
No abstract available.

Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance

Presentation / Conference
Chhina, R. K. (2013, July)
Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance. Paper presented at 10th Annual International Conference on Law, Athens, Greece
No abstract available.