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Items
Details
Title
Refund guarantees / by Mark Davis.
Published
Abingdon, Oxon ; New York, NY : Routledge, 2015.
Call Number
KD1752 .D38 2015
ISBN
9780415833677 (hardback)
0415833671 (hardback)
9781315794990 (ebook)
1315794993 (ebook)
0415833671 (hardback)
9781315794990 (ebook)
1315794993 (ebook)
Description
xxii, 201 pages ; 26 cm.
System Control No.
(OCoLC)893974582
Bibliography, etc. Note
Includes bibliographical references and index.
Record Appears in
Table of Contents
Preface
vii
Dedication
ix
Table of Cases
xv
Table of Legislation
xxi
ch. 1
Introduction
1
ch. 2
Definitions And Characteristics
1
Introduction
1
Contracts of suretyship
5
Contracts of guarantee
9
Contracts of indemnity
21
Demand guarantees
25
ICC Uniform Rules for Demand Guarantees ICC Publication No 758
32
Determining the nature of the instrument
36
Strength of security
37
Duty to account
42
Are monies paid over by a bank under a guarantee pursuant to a `wrongful' demand held on trust?
49
Prepayment and right of set-off
62
Duty of disclosure
80
Exclusion of the duty of disclosure
89
ch. 3
Contractual And Statutory Requirements
1
Contractual requirements
1
Statutory requirements
3
Guarantee contained in more than one document/signature by e-mail
20
Signature by SWIFT message
33
ch. 4
Construction
1
ch. 5
AIDS To Construction Of Demand Instruments And Guarantees
1
Demand guarantee or `see to it' guarantee?
5
Wuhan
5
Wuhan -- the judgment at first instance
15
Wuhan -- the judgment of the Court of Appeal
17
Gold Coast
24
Meritz
40
Tankship
60
Rainy Sky -- the judgment at first instance
71
Primary/principal obligor
76
Contra Proferentem
86
Summary
89
ch. 6
Presumption Against The Imposition Of Primary Liability
1
Marubeni Hong Kong and South China Limited v the Mongolian Government
2
IIG Capital LLC v Van der Merwe
23
Vossloh Aktiengesellschaft v Alpha Trains (UK) Ltd
33
Carey
45
Summary and conclusion
62
ch. 7
Authority Of Signatory
1
Actual authority
4
Ostensible authority
10
Ratification
15
Estoppel
18
Discussion
19
Issues of proper law
22
The perils of lack of authorisation
27
ch. 8
Local Approvals
1
ch. 9
The Bimco Newbuildcon -- Standard Newbuilding Contract -- Part II, Annex A (III) Refund Guarantee
1
Standard clauses and main terms
1
Clause 1
Definitions
1
Clause 2
Guarantor's obligation
1
Clause 3
Indulgence, delay, amendment or variation
1
Clause 4
Duration
1
Clause 5
Dispute
1
Clause 6
No counterclaim or set-off
1
Clause 7
Currency
1
Clause 8
Assignment
1
Clause 9
Governing law and jurisdiction/appointment of agent for service of process
1
Clause 10
Notices
1
Clause 11
Immunity
1
Clause 12-14
Approvals and authorisations
1
ch. 10
Guarantees Issued On Behalf Of The Buyer
1
Annex A(i)
Buyer's Irrevocable Letter of Guarantee for the 2nd & 3rd Instalments
7
Annex A(ii)
Irrevocable Letter of Guarantee for Performance of Buyer's Obligations
10
ch. 11
Guarantees Issued On Behalf Of The Builder
1
Annex A(iv)
Irrevocable Letter of Guarantee for Builder's Obligations under Clause 27
7
ch. 12
Parent Guarantees And Letters Of Comfort
1
Parent guarantees
2
Letters of comfort
5
ch. 13
Assignment And Novation
1
Assignment of benefits
3
Assignment of burdens
6
Legal and equitable assignments
8
Title to sue
11
Consent not to be unreasonably withheld
17
Effect of assignment in breach of contractual prohibition
23
Novation
29
ch. 14
Material Variation Of The Underlying Contract
1
The rule in Holme v Brunskill
2
Illustrations of the operation of the rule in Holme v Brunskill
7
The rule in Holme v Brunskill and primary liability
16
ch. 15
Anti-Discharge Provisions And The Purview Doctrine
1
The purview doctrine
5
Conclusion
21
ch. 16
Discharge Of The Surety
1
Payment and release
2
Termination of the shipbuilding contract
4
Breach of the shipbuilding contract by the buyer sounding only in damages
7
Repudiatory breach of the shipbuilding contract by the builder
9
Material alteration of the guarantee instrument
10
ch. 17
Vitiating Elements In The Contract Of Suretyship
1
Misrepresentation
2
Non-disclosure
15
Illegality
17
Duress/undue influence/mistake
24
ch. 18
Making A Demand
1
Sea-Cargo Skips
6
ch. 19
Restraining Payment
1
The fraud exception
6
The legal basis for the fraud exception
8
Evidence of fraud and the bank's knowledge of the fraud
10
Balance of convenience
17
Restraining the beneficiary
23
Express restrictions upon making a demand
32
Freezing injunction
36
Jurisdiction
46
Full and frank disclosure
48
Cross-undertaking in damages
51
ch. 20
The Enforceability Of An English Court Judgment/London Arbitration Award
1
Appendix
142
Index
196