A Bill of Exchange as a Powerful but also a Tricky Tool

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26482789%3A_____%2F20%3AN0000047" target="_blank" >RIV/26482789:_____/20:N0000047 - isvavai.cz</a>
Result on the web
<a href="https://www.mup.cz/data/files/IFRS2020-sbornik.pdf" target="_blank" >https://www.mup.cz/data/files/IFRS2020-sbornik.pdf</a>
DOI - Digital Object Identifier
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Result language
angličtina
Original language name
A Bill of Exchange as a Powerful but also a Tricky Tool
Original language description
The purpose of this paper is to analyze different cases of misuse of a bill of exchange in business operations and to highlight legal views and solutions of selected crime issues using the precedences from Czech courts jurisdiction. The author focuses on the areas of using counterfeit bills to commit credit frauds, abuse of non-existing debts declared by spurious promissory notes, misleading bills of exchange, unauthorized use of stolen promissory notes, drafts signed by physical vs. juridical persons, regression claims of a security promissory notes, transfer of the non-endorsable bill of exchange to a third party by assignment of debt (cession), and the out-of-court settlement agreements. In the end, some preventative measures are recommended.
Czech name
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Czech description
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Project
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Continuities
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Publication year
2020
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Article name in the collection
Conference Proceedings 8th International Scientific Conference IFRS: GLOBAL RULES & LOCAL USE- BEYOND THE NUMBERS
ISBN
978-80-7638-015-8
ISSN
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e-ISSN
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Number of pages
12
Pages from-to
242-253
Publisher name
Metropolitan University Prague Press & Anglo-American University
Place of publication
Praha
Event location
Praha
Event date
Oct 8, 2020
Type of event by nationality
WRD - Celosvětová akce
UT code for WoS article
000668335000018

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