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21 results

The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?

Journal Article
Chhina, R. K. (2015)
The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?. Banking and Finance Law Review, 30(2), 253-273
The paper examines the true legal nature of the Uniform Customs and Practice for Documentary Credit (the UCP) by applying the test: whether the UCP Rules will be applied or at...

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

Journal Article
Chhina, R. K. (2014)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Journal of International Banking Law and Regulation, 29(11), 665-671
Trade-Based Money Laundering (TBML) represents an important channel of criminal activity. Given the high growth of international trade in recent years and lack of specific int...

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.

Bank Guarantees in International Trade by Roeland F. Bertrams

Journal Article
Chhina, R. K. (2014)
Bank Guarantees in International Trade by Roeland F. Bertrams. International Trade Law and Regulation, 20(4), 38-39

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

Journal Article
Chhina, R. K. (2013)
Uniform International Legal Regime for Multimodal Transport: Unarguable Need but No General Acceptance. Journal of International Maritime Law, 19(6), 516-524
Currently there is no set of uniform rules for multimodal transport that have received general acceptance and thus entered into force internationally. Following the growth of ...

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.

Standby Letters of Credit in International Trade

Book
Chhina, R. K. (2012)
Standby Letters of Credit in International Trade. Netherlands: Kluwer Law International
The question of what constitutes ‘fraud in the transaction’ with respect to international letters of credit varies considerably among jurisdictions. In proving allegations of ...