Useful documents

Useful documents

In this section you can find samples of documents that can be useful in your international business.

PRE-PAYMENT RETURN GUARANTEE

Related publications:

Prepayment: Protect Yourself

How To Secure Your Prepayment

Types Of Bank Guarantees

Refusal To Provide Prepayment Return Guarantee

Own Prepayment Used Against The Buyer

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INVESTMENT PROPOSAL FROM NIGERIA (SCAM)

Related publications:

Scam E-Mail Subjects

Investment To Nigeria

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LETTER OF CREDIT WITH BUILT-IN DISCREPANCY

Related publications:

Working With Bank Guarantees: Some Rules To Remember

Letter Of Credit Scam

Discrepancies In The L/C As a Reason To Ask For a Discount

L/C Checklist

Built-in Discrepancy In The L/C

How To Avoid Problems With L/Cs

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REASONS TO REJECT HONORING THE L/C: PROVISIONS OF THE SUPREME COURT OF CHINA

Related publication:

Bank Rejects To Honour The L/C

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CONVENTION ON THE LIMITATION PERIOD IN THE INTERNATIONAL SALE OF GOODS

Related publication:

Debt’s Expiration

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A TRICKY AMENDMENT TO A LETTER OF CREDIT

Related publication:

A Tricky Amendment To a Letter of Credit

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SAMPLE OF PAYMENT GUARANTEE 

Related publication:

Types Of Bank Guarantees

Frauds With Bank Guarantees

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