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

Kód výsledku v 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>

Výsledek na webu

<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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Jazyk výsledku

angličtina

Název v původním jazyce

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

Popis výsledku v původním jazyce

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.

Název v anglickém jazyce

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

Popis výsledku anglicky

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.

Druh

D - Stať ve sborníku

CEP obor

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OECD FORD obor

50206 - Finance

Projekt

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Návaznosti

I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Rok uplatnění

2020

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Název statě ve sborníku

Conference Proceedings 8th International Scientific Conference IFRS: GLOBAL RULES &amp; LOCAL USE- BEYOND THE NUMBERS

ISBN

978-80-7638-015-8

ISSN

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e-ISSN

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Počet stran výsledku

12

Strana od-do

242-253

Název nakladatele

Metropolitan University Prague Press &amp; Anglo-American University

Místo vydání

Praha

Místo konání akce

Praha

Datum konání akce

8. 10. 2020

Typ akce podle státní příslušnosti

WRD - Celosvětová akce

Kód UT WoS článku

000668335000018