• 제목/요약/키워드: The Place of Arbitration

검색결과 92건 처리시간 0.025초

국제무역거래(國際貿易去來)에서의 신용상거래(信用狀去來) 사기사건(詐欺事件)의 대처방안(對處方案) (How to deal with Fraud Cases in L/C-based Transactions in International trade business)

  • 남선모
    • 한국중재학회지:중재연구
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    • 제18권2호
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    • pp.173-199
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    • 2008
  • A letter of credit transaction of the preexistence have been raising one's head fraud charge problem as a result of abusing the principles of independence and abstraction. Every society has certain rules and conventions which it regards as important and most of people in any society. The paper document means a document in a traditional paper form. The eUCP credit must specify the formats in which electronic records are to be presented. In these present times, the issuance of documentary credit are performed by the SWIFT(Society for Worldwide Inter bank Financial Telecommunication) system. The eUCP have been written to allow for presentation completely electronically or for a mixture of paper documents and electronic presentation. Presentation is deemed not to have been made if the Beneficiary's notice is not received. An electronic record that cannot be authenticated is deemed not to have been presented. The e-UCP is the supplement of current existing UCP but is superior to UCP under some circumstances. The document shall include an electronic record. The place for presentation of electronic records means an electronic address. The current e-UCP is not clear on this matter. We have to note followings in case of presenting the documents electronically and applying the e-UCP. There are three principles in the letter of credit transaction, that is to say, independence and abstraction, document dealing, strict compliance. IN the electronic letter of credit, these principles are called as independence and abstraction, electronic document dealing, strict compliance.

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WTO 협정하에서 FTA 체결의 정합성에 관한 연구 (A Study on the Interpretation of FTA Rules under WTO Agreement)

  • 박종삼
    • 한국중재학회지:중재연구
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    • 제15권3호
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    • pp.233-266
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    • 2005
  • The world trading system has been under many changes in recent years. One notably important development is that much attention away from the multilateralism-oriented World Trade Organization towards FTA(Free Trade Agreement). The Free Trade Agreement signed between korea and chile formally have been come effective for free trade in goods and services as from April 1, 2004. During Free Trade Agreement negotiations between both countries. This study aims at presenting the suggestion for the Korea to make the WTO rules and FTA by analyzing The interpretation of FTA under WTO System. It was founded by the investigation of WTO rules, most of the provisions are similar with other FTA, but a little provisions different from other FTA's. It is an appearance from the contracting party's peculiar circumstances such as state of industrial development or future prospect, conditions around international trade. The whole world has entered the new stage of bilateral and multilateral FTA. The essential or new generation or bilateral and multilateral FTA is creating more trade opportunities, promoting all factors, commodity, service, capital, technology and talent freely flow through canceling the trade barriers between FTA, in order to develop together within the regions. It shows that the cooperations transfer form the whole region into FTA. FTA makes not only the free trade smooth ,but also takes place the trade distortion effect. especially as the agriculture has a speciality each country, should it is ignored in negotiation, many reactions will be occurred in the process of fta Therefore Korea needs to deliver the message that Korea's hub is an essential ingredient for an efficient FTA and WTO system in a bilateral and multilateral win-win framework. Consequently Korea should have criterions about the rules of FTA and WTO system for peculiar circumstances of Korean economy and international trade.

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WTO 선적전검사제도에 따른 실태와 분쟁조정의 해결에 관한 고찰 (Legal Aspects on the Procedures and Settlement of the Disputes arising from the WTO Preshipment Inspection)

  • 서정일
    • 한국중재학회지:중재연구
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    • 제8권1호
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    • pp.293-322
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    • 1998
  • General Administrative Procedures of the Preshipment Inspection 1. Initial notification Preshipment Inspection is initiated by Agency when it receives notice either from the importing country, or the seller, that an export needs to be imspected 1.1 Notice from the importing country 1.2 Notice from the seller 2. Preliminary price verification After receipt of initial notification, Agency undertakes, Where possible, a preliminary price verification, based upon the Inspection Order and other contractual documents received. 3. Customs classification When required by the Government of the importing country. Agency forms an opinion of the Customs Classification Code based upon the Customs Tariff Book and Rules of Classification of the country of importation. The Customs Classification Code determines the tariff rate on the basis of which the importer will be required to pay import duties. 4. Import eligibility 5. Arrangements for physical inspection 5.1 Inspection request from seller 5.2 Place of inspection 5.3 Date of inspection 5.4 Physical inspection procedures 6. Physical inspection results When the physical inspection is completed, the inspector submits his report to the Agency office and the result of inspection will be communicated to the seller and, where applicable, the place of inspection. The result will state: satisfactory or conditional of unsatisfactory. The seller is welcome to present his views in writting to Agency in the event there is any query regarding the issuance of a conditional of unsatisfactory inspection result. 6.1 Satisfactory 6.2 Conditional 6.3 Unsatisfactory 7. Shipment of the goods The seller is advised to check with Agency prior to shipment if the physical inspection result has not been received or there are any doubts concerning whether a Clean Report of Findings will be issued. 8. Final price verification and classification Based on the results of physical inspection and appropriate final documents, Agency finalises the price verification and the Agency opinion of Customs classification code. When the preliminary price verification has not resulted in any unresolved questions and the inspection result and other documents received are consistent with the preliminary documentation, Agency will not normally require any additional information. The main exception would be if the terms of sale require reference to prices at the date of shipment. 9. The Report of Findings 9.1 Types of Reports of Findings - Clean Reports of Findings(CRF) The Agency will issue a Clean Reports of Findings(CRF), or equivalent document, normally within two working days after receipt of the necessary correct final documents and a satisfactory result in all aspects of the inspection. - Discrepancy Report.

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조정에 의한 무역분쟁의 해결방안 고찰 (A Study on the Resolution of Trade Disputes by Mediation)

  • 장은희;황지현
    • 무역학회지
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    • 제43권5호
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    • pp.139-158
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    • 2018
  • 오늘날의 무역구조는 이전보다 훨씬 다변화 되었고, 각국의 수출입액이 늘어남에 따라 무역분쟁의 내용도 훨씬 복잡해지고 있는 것은 물론 분쟁의 수 또한 증가하고 있다. 이러한 분쟁을 해결하는 수단으로서 소송과 중재를 비롯한 협상, 알선, 조정 등이 활용되고 있지만 소송이나 중재에 의한 해결방법은 관할권, 거리상의 제약, 비용과 절차의 복잡성 등 그 어려움이 따른다. 또한 협상이나 알선에 의할 경우, 효력이나 제도상의 미비점 등 그 한계성을 드러내면서 이들을 대체할 수 있는 방법이 요구되어 왔다. 이에 ADR의 한 형태로 등장한 조정은 조정인이 분쟁당사자 사이에서 중립인의 역할을 하면서 당사자가 자주적으로 사건을 해결하도록 돕는 제도이다. 조정은 비밀보장에 의한 신뢰구축, 준거법과 재판관할권의 비적용, 절차의 간이성, 미래지향적인 결과도출이라는 장점이 중점적으로 부각되고 있어 미국, 일본을 비롯한 중국 등에서는 일찍이 무역분쟁의 해결수단으로 이용되고 있다. 하지만 우리나라에서는 아직 조정의 유용성이 널리 알려지지 못하였고, 그 이용 또한 저조한 상태이다. 본고는 조정이 어떠한 제도인지를 설명하는 것과 함께 무역분쟁의 해결수단으로서 조정이 지닌 유용성을 밝힘으로써 향후 분쟁발생 시 본 제도의 적극적 이용을 도모하고자 하는 취지에서 연구를 진행하였다.

신용장거래에서 개설은행과 매입은행의 주의의무와 준거법 -대법원 2011. 1. 27. 선고 2009다10249 판결의 평석을 중심으로- (A study on the duties of an issuing bank and a negotiating bank and proper law issues with the documentary credit)

  • 이정원
    • 한국중재학회지:중재연구
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    • 제22권1호
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    • pp.65-88
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    • 2012
  • Even though there are some discrepancies in detail with the legal characteristic of the issuing bank's notice to the beneficiary of opening of the letter of credit, article 25 of "the Korean Private International Act(hereunder, 'KPIA')" can be applied to the legal relation between the issuing bank and the beneficiary or the negotiating bank. According to article 26 of the KPIA, if there is no agreement between the issuing bank and its opponent party as to the governing law issues, a state's law which has the closest relationship with the subject case may be applied. In the latter case, given the facts that the issuing bank plays important roles in every phasis of the sale of goods by the letter of credit, a law of place where the issuing bank's business premises is situated(the $lex$ $situs$) can be the applicable law. Meanwhile, "the Korean Supreme Court(hereunder 'KSC')" held that the beneficiary or the negotiating bank can claim any damages arising due to the refusal or deferred payment of the issuing bank, and the law which governs the above mentioned situation is the same law that is applicable to the legal relation between the issuing bank and the beneficiary or the negotiating bank. The main reason of the KSC's ruling is that the nature of the legitimate interest rate which is stated in article 3 of "the Act on Special Cases concerning Expedition etc. of Legal Proceeding(hereunder 'ASCELP')" is substantial matters, not procedural. Taking into account, however, that the main object of ASCELP lies in expedition of legal proceeding, prompt realization of people's rights and duties, and prevention of delayed legal proceeding, it is recommendable that ASCELP, instead of the law applicable to the legal relation between the issuing bank and the beneficiary or the negotiating bank, should be applied to the cases in which the malicious debtor's only and main purpose is delaying the legal proceedings. On the other hand, even if the issuing bank's duty of examination of the documents which were tendered by the beneficiary or the negotiating bank is restricted to the formality and strict conformity of the documents and not the substantiality of the documents, the issuing bank still has to examine the documents with due diligence that is required to the banks whose main business is sales of documents, not the real goods. In this regard, under the circumstances where the document lacked the regularity and/or the formality on its face because of the forgery of the document and where it was expected that an ordinary banker might have easily found any faults with the document, the issuing bank must compensate any parties for damages when it pays money without due diligence as a banker who engaged in the sales of documents.

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UN 통일매매법(統一賣買法)(CISG)에서 국제무역관습(國際貿易慣習)의 수용여부(受容與否)에 관한 고찰(考察) (A Study on the Accomodation of Trade Usage or Practice in CISG)

  • 오원석
    • 무역상무연구
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    • 제12권
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    • pp.163-200
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    • 1999
  • The CISG entrusts many problems to trade or practice : for example the problems which can't be compromised between civil law system and common law system ; the problems in which the application of usage or practice in universal ; the problems of rapid change according to trade circumstance. The purpose of this paper is to confirm whether the CISG is accomodating the usage or practice in its Text, and to find which topic is most closely related to usage or practice in CISG. The Article 9 in the CISG is a provision of usages or practices applicable to contract. But the problems of the CISG in the accomodation of usages or practices are that it lacks the definitions of ‘usage’ and ‘practices’, the CISG is not concerned with the validity of any usage according to Article 4, and the application of usage or practice may differ in litigation and arbitration The topics such as delivery of goods, payment of price and the transfer of risk are most closely related to usages and practices. The delivery of goods and the transfer of risk are determined by the trade terms like FOB or CIF. But the method of identification and the risk for the sale of goods in transit can't be determined by the trade terms in INCOTERMS(1990). So the CISG may serve as complementing role. In payment of price, the trade term does not refer to the time and place of payment. So the CISG may be the basis of interpretation. Likewise the usages and practices such as trade terms, UCP and so on, can be expected to play a significant role in complementing and interpreting the CISG.

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의료분쟁조정제도 운영상의 문제점 및 개선방안 (Problems in the Medical Dispute Medication System and Improvement Plan)

  • 최장섭
    • 의료법학
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    • 제15권2호
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    • pp.91-122
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    • 2014
  • For a variety of reasons, the number of medical disputes is continuously rising. Due to the intrinsic qualities of medical treatments, one would find it more apt to subject medical disputes to general conflict resolution procedures rather than to once-for-all decisions under legal suits. To address the increasing medical disputes with greater professionalism and efficiency, the Medical Disputes Mediation Act was enacted and a medical dispute mediation system put in place, while drawbacks have been blamed to both. The current mediation procedures require the respondent's agreement as a disclosure requirement. A reasonable improvement to this would be to amend the regulation of agreement supposition, or to enforce procedural participation only to public health facilities managed by the national or regional government. Furthermore, small claims cases of 20 million KRW or less in claim may be considered for conciliation-prepositive principle. The concentration on small claim medical disputes is a phenomenon that can be addressed by carrying out maximum authentication commissions or similar measures, one of the solutions by enhancing the public trust in the Korea Medical Dispute Mediation and Arbitration Agency. The proper management of medical authentication teams is one way to address the existing problems in the authentication system. For this, the number of team members shall be increased under more flexible authentication procedures. All indemnity resources for medical accidents of force majeure must be borne by the Government, for it is the body principally responsible for social compensation. Placing this cost on the establisher of the subject medical facility holds the possibility of violating fundamental rights. While the costs for subrogation payment system for damages may be borne by the healthcare facility establisher, a deposit-based system must be created for cases in which the facility shuts down, without holding the responsibility for accident cause. Such change to a deposit-based system will evade the controversies of unconstitutionality, etc.

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미·중 무역분쟁이 중국의 5G 산업에 미치는 영향 화웨이 사례 중심으로 (The Impact of the US-China disputes on China's 5G Industry focus on Huawei case)

  • 황기식;장새
    • 한국정보통신학회논문지
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    • 제24권3호
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    • pp.420-427
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    • 2020
  • 미·중 무역 분쟁이 시작된 이래로 전 세계의 관심은 물론이고 각 국의 무역에도 영향을 미치게 되었다. 하지만 미·중 무역전쟁은 전통산업의 경쟁에만 국한되지 않았으며 5G 산업의 경쟁도 갈수록 치열해지고 있다. 본 연구는 문헌연구를 중심으로 미국이 중국의 화웨이 회사에게 제재를 가하게 된 심층적인 원인을 분석하였다. 또한 이에 대한 문제점을 파악하고 해결방안을 제시하고자 한다. 미·중 무역 전쟁이 끊임없이 확대되고 빠르게 성장하고 있는 중국 산업은 미국의 산업에 영향을 줄 수 있으며 미국의 제재는 더 강화될 수 있다. 미국의 제재에도 불구하고 중국 5G의 빠른 속도와 효율적인 비용은 중국의 경쟁력을 더욱 높여 주고 있다. 하지만 앞으로 미국의 경제제재 하에서 중국의 5G 산업은 어떻게 생존하고 더욱 발전 할 것인가에 대한 심도 있는 연구가 이루어져야 한다.

항해용선계약상 도착선의 판단기준에 관한 연구 (A Study on the Judgement Criterion of Arrived Ship under Voyage Charterparty)

  • 한낙현;이재성
    • 한국항만경제학회지
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    • 제28권3호
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    • pp.167-192
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    • 2012
  • 본 연구는 항해용선계약상 목적지표시의 원칙과 그 운용에 대해 Merida호 사건을 중심으로 분석하는 것에 목적이 있다. 선박이 항에 있거나 용선자의 자유재량으로 선박의 도착이 즉각적 또는 효과적으로 용선자의 이용에 맡길 수 있는 선석으로 즉각 도달하거나 또는 그와 같은 위치에 있는 선박은 도착선이 된다. 선박이 용선계약의 조건에 의해 화물을 선적 또는 양하할 의무가 있는 장소에서 지연이 발생한 경우 선박이 선석 또는 항에 있는지의 여부에 불구하고 특정 목적지의 식별표시는 화물의 선적 또는 양하함에 있어 지연에 의해 발생한 손해사고에 대해 영향을 미친다. Merida호 사건은 2009년 4월 20일 용선자가 2명의 저명한 중재인의 최종중재재정에 대해 상소한 사안이다. 2007년 2월 5일 본선 Merida호에 대해 용선자와 선박소유자 간에 체결한 항해용선계약은 Berth Charter이기 보다는 Port Charter이었다. 선주와 용선자 간에 이 차이에 대한 기본적인 관련성은 선적항과 양륙항에서 선박혼잡에 의해 발생한 지연위험의 분담이다. 이 상소에서 제기된 법적 쟁점으로서 중재인이 이 용선계약은 Port Charter이며 Berth Charter가 아니라는 판정을 내릴 수 있는 권리가 있는지 여부이었다. 중재인은 용선자가 하역준비완료통지서의 유효성에 대해서는 논쟁하지 않았다는 것을 판정하면서 따라서 본 용선계약은 Port Charter라고 판정하였다.

복무부적응 병사의 군생활 패턴 (Military Life Pattern of Maladjusted Soldiers)

  • 이은주
    • 한국산학기술학회논문지
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    • 제21권8호
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    • pp.501-511
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    • 2020
  • 본 연구는 복무 부적응 병사들의 군 생활 경험과 패턴을 발견하기 위한 질적 연구이다. 연구 장소는 A지역 복무 부적응 병사 치유 프로그램 진행장소이고, 연구 기간은 2016년 9월부터 2017년 12월까지였다. 복무 부적응 병사의 군생활 경험 패턴을 분석한 결과로 입대 초기 영역, 입대 중기 영역, 적응 실패 영역의 3개의 영역과, 5개의 문화적 주제, 12개의 범주, 29개의 속성으로 분류되었다. 영역별 문화적 주제는 '낯선 군 문화에 던져짐', '힘겨운 시간', '집단 속에서 혼자서 버티기', '지울 수 없는 군 생활의 고통', '고통스런 삶을 벗는 마지막 선택' 이었다. 결과적으로 복무 부적응 병사는 현 상황을 벗어나기위한 방법으로 자살을 시도하였지만, 입대 초기 군 환경에 적응하기 위한 적극적 도움이 필요한 시기가 있고, 적응 중기에 미숙한 사건 대처 방법에 대해 가이드가 필요하며, 적응 실패 영역에서 군에서의 삶을 비관하며 죽음을 선택하는 인식의 오류를 발견할 수 있도록 개별 맞춤형 전략과 정신보건전문가의 근접 도움이 필요함을 알 수 있었다. 본 연구결과를 통해 복무 부적응 병사를 돕기 위한 정신 간호 중재 프로그램의 개발과 자살 예방사업을 위한 기초 자료로 활용되기 기대한다.