Type Title Year Issue Favourite
Tips On Fraud Prevention
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Jan
ISP 98 - Beneficiary's Perspective - Part I
by Jacob Katsman, L/C Monitor
Jan
Without Recourse...
by Robert M. Parson, Middleton Potts, London, U.K.
Jan
Discrepancies of a Falling Market
by L/C Monitor
Jan
Editor's Note Vol 1, Issue 1
by Jacob Katsman, Managing Editor
Jan
Holder In Due Course
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Feb
Forfaiting - Selling the risk of litigation
by Robert M. Parson, Middleton Potts, London, U.K.
Feb
Discrepancy or Excuse for Non-Payment
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Feb
ISP 98 - Applicant's Perspective
by Jacob Katsman, L/C Monitor
Feb
Editor's Note Vol 1, Issue 2
by Jacob Katsman, Managing Editor
Feb
Silent Confirmations
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Mar
UCP 500 vs. ISP 98
by Robert M. Rosenblith, Jacob Kastman, Rosenblith & Flynn LLP, New York; L/C Monitor
Mar
Two Million Dollar 'FCR '
by Gleb Rysanov, U.A.J.V. Trais, Ukraine
Mar
Troubles Over the Date of a Bill of Lading
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Mar
Give Me Back My Money
by Robert M. Parson, Middleton Potts, London, U.K.
Mar
Editor's Note Vol 1, Issue 3
by Robert Parson, Legal Editor
Mar
Chinese 'Salted Fish Doctrine'
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Apr
Good Faith 'White Heart Empty Head'
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York; L/C Monitor
Apr
Dangerous Precedent for Assignments of Proceeds
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Apr
Controlling The Destiny of Assignment
by Jacob Katsman, L/C Monitor
Apr
When a Silent Confirmation Agreement Is Just Too Good to Be True
by Robert M. Parson, Middleton Potts, London, U.K.
Apr
Editor's Note Vol 1, Issue 4
by Robert M. Rosenblith, Legal Editor
Apr
Chinese Letters of Credit From The Horse's Mouth
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
May
Chinese Bank Risk - The Post GITIC Era
by Robert M. Parson, Middleton Potts, London, U.K.
May
Living Under The Shadow of 'Injunction'
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
May
Do Your L/Cs Guard Against Asian Longhorn Beetles?
by Gerard A. Genevieve, The Bank of New York, New York, U.S.A.
May
Editor's Note Vol 1, Issue 5
by Nikolai Pachnev, Editor-in-Chief
May
L/C Negotiation Fraud Taiwan Style
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Jun
Oral Rejection or 'Bill Clinton's Art. 14(d)'
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Jun
A Hard Lesson for the Issuing Bank
by Zahoor N. Dattu, Mashreq Bank Psc., Dubai, U.A.E.
Jun
' We Shall Dispose of the Proceeds on Your Instructions'
by Robert M. Parson, Middleton Potts, London, U.K.
Jun
Is Negotiation without Recourse Required for a Nominated Bank to Be Entitled to the Rights of a 'Negotiating Bank' under the UCP?
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York; L/C Monitor
Jun
Editor's Note Vol 1, Issue 6
by Jacob Katsman, Managing Editor
Jun
Sink or Swim in Shipbreaking Letters of Credit
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Jul
'This L/C was misdirected to you'
by Sun Tzu
Jul
How (Not) To Handle The Discrepant Drawing
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Jul
Unbalanced application OF 'FRAUD EXCEPTION ' by english courts
by Robert M. Parson, Middleton Potts, London, U.K.
Jul
Editor's Note Vol 1, Issue 7
by Robert M. Parson, Legal Editor
Jul
Risks & Concerns With Documentary Collections Part I
by Gerard A. Genevieve, The Bank of New York, New York, U.S.A.
Aug
Avalization in Addition to Acceptance
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Aug
MV 'Rustbucket II' A vessel that never surfaced
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Aug
'Packing List' of Controversies
by Ravi R. Singh Mehta, Punjab & Sind Bank, New Delhi, India
Aug
Credits That Amend Contacts
by Robert M. Parson, Middleton Potts, London, U.K.
Aug
Editor's Note Vol 1, Issue 8
by Jacob Katsman, Managing Editor
Aug
THE 'Hong Kong Clause' Documentary Collection
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Sept
To Be Or Not To Be Operative
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Sept
Washouts That Will Not Wash In Court
by Robert M. Parson, Middleton Potts, London, U.K.
Sept
Collections Reference Manual Part II
by Gerard A. Genevieve, The Bank of New York, New York, U.S.A.
Sept
Editor's Note Vol 1, Issue 9
by Robert M. Rosenblith, Legal Editor
Sept
Claims And Risks Associated With Bank Guarantees
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Oct
'Hong Kong Clause': The Far East Perspective
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Oct
The Pitfalls Of Imprecise Drafting
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Oct
Time For Some 'Original' Ideas
by Robert M. Parson, Middleton Potts, London, U.K.
Oct
Editor's Note Vol 1, Issue 10
by T.O. Lee, Associate Editor
Oct
Future Of UCP 500 & Top Eight Picks For Revision
by Jacob Katsman, L/C Monitor
Nov
A Taste of the Uniform Rules for Electronic Trade and Settlement (URETS)
by LCMonitor
Nov
Confirmation of Argentinian Risk
by Martín Stalman & Juan Francisco Barreto, Negri, Teijeiro & Incera, Argentina Special to L/C Monitor
Nov
Trapped By Their Own Words
by N.D. George, National Bank of Fujairah, Dubai, UAE
Nov
URR 525 Update
by LCMonitor
Nov
Editor's Note Vol 1, Issue 11
by Zahoor N. Dattu, Contributing Editor
Nov
Letters of Credit From Ukraine
by Robert Chagalian, First Ukrainian International Bank, Donetsk, Ukraine
Dec
Taking the Russian Credit
by Gerry Gross, MeesPierson N.V., London, U.K.
Dec
The U.S. / Russian Steel Wars The Death of Free Trade?
by Robert M. Parson, Middleton Potts, London, U.K.
Dec
What is an 'On Board' Marine Bill of Lading
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York
Dec
Editor's Note Vol 1, Issue 12
by Jacob Katsman, Managing Editor
Dec
Key to International E-Commerce
by John W. Richardson
Jan
Ten Guiding Principles of the Incoterms 2000
by T.O. Lee, T.O. Lee Consultants Ltd., Canada
Jan
Incoterms 2000 - Perspectives
by Harry Than Htut, Royal Bank of Canada
Jan
The Price of Ambiguity
by Robert M. Parson, Middleton Potts, London, U.K.
Jan
Editor's Note Vol 2, Issue 1
by T. O. Lee, Associate Editor
Jan
Irreparable Harm of Injunctions
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Feb
Ambiguous and plausible wordings in a notice of refusal sent by the L/C issuing banks - UCP500 Article 14
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Feb
The Secret of Good Comedy
by Robert M. Parson, Middleton Potts, London, U.K.
Feb
Editor's Note Vol 2, Issue 2
by Robert M. Parson, Program Director, ITBI Legal Editor
Feb
Eight Check Points to Support a Forfait Transaction
by Gerry Gross, Assistant Manager, Documentary Credit Department MeesPierson N.V., London, U.K.
Mar
Financing Russian Trade - For Those Who Dare
by Nikolai Pachnev, L/C Monitor
Mar
Standing in the Shoes of the Beneficiary
by Robert M. Rosenblith, Rosenblith & Flynn LLP, New York
Mar
For Whom the Bell Tolls
by Robert M. Parson, Middleton Potts, London, U.K.
Mar
Editor's Note Vol 2, Issue 3
by Nikolai Pachnev, Editor-In-Chief
Mar
It’s the Information That’s Important, Not the Paper
by George F. Chandler III, Hill Rivkins & Hayden, Texas, U.S.A.
Apr
Letters of Credit in Danger
by Heinz Hertl, Bank Austria / Creditanstalt, Vienna, Austria
Apr
Document Discrepancy Will Never Fade Away Unless …
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
Apr
‘The Pot Calling The Kettle Black’
by Robert M. Parson, Middleton Potts, London, U.K.
Apr
What 'Papers' Do Banks Discount?
by Harry Than Htut, Royal Bank of Canada, Toronto, Canada
Apr
Editor's Note Vol 2, Issue 4
by Heinz Hertl , Contributing Editor
Apr
Risk of Countertrade
by Gerry Gross, MeesPierson N.V., London, U.K.
May
Credits -v- Contracts
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
May
To Negotiate or Not To Negotiate
by Alan C.Y. Liu, EnTie Commercial Bank, Taipei, Taiwan
May
Where Can You Sue the Issuing Bank?
by Robert M. Parson, Middleton Potts, London, U.K.
May
For Those Who Don't Read the Back of Bills of Lading
by Arthur O. Thomas, American President Lines Ltd., Englewood, USA
May
Editor's Note Vol 2, Issue 5
by Jacob Katsman , Managing Editor
May
Red Clause Credits
by Robert M. Rosenblith, Rosenblith & Flynn LLP, NY, U.S.A.
Jun
Role of the Advising Bank in E-Commerce
by Jacob Katsman, L/C Monitor
Jun
Standby Letters of Credit As Security for Film Finance
by Harry Than Htut, Royal Bank of Canada, Toronto, Canada
Jun
Not Worth the Paper
by Robert M. Parson, Middleton Potts, London, U.K.
Jun
Editor's Note Vol 2, Issue 6
by Jacob Katsman, Managing Editor
Jun
Take it With a Pinch of Salt
by Gerry Gross, Fortis Bank, London, U.K.
Jul
Technology Innovation & Customer Service
by Brian Edmondson, China Systems, Manila, Philippines
Jul
Yet Another Trap in Documentary Collections
by N. D. George, National Bank of Fujairah, Dubai, U.A.E.
Jul
Humanitarian Letters of Credit Oil for Food
by Zahoor N. Dattu, Mashreq Bank Psc, Dubai, UAE.
Jul
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