Neupravičen poziv za izplačilo bančne garancije

diplomsko delo

Monja Krofič (Author), Vesna Kranjc (Mentor)

Abstract

Diplomsko delo preko strokovne literature, člankov in spletnih virov analizira dva različna trenutka, ko upravičenec iz bančne garancije (upnik iz temeljnega posla) postavi zahtevo za izplačilo. Na eni strani je v tem diplomskem delu predstavljena situacija, ko je zahteva za izplačilo postavljena, vendar ne v skladu s pogoji z bančne garancije, na drugi strani pa diplomsko delo analizira situacijo, ko so pogoji iz same neodvisne bančne garancije sicer izpolnjeni, pa je poziv za izplačilo vseeno neupravičen. Podrobneje je analiziran institut neupravičenega poziva ter njegova ureditev v slovenskih in mednarodnih pravnih virih, predstavljena pa je tudi slovenska in tuja sodna praksa, ki je že posegala na to področje. Diplomsko delo poleg omenjene problematike obsega tudi možnosti in ukrepe, ki jih lahko proti neupravičenemu pozivu uporabita banka garant in naročnik bančne garancije kot sredstva za preprečitev izplačila spornega zneska ali kot možnost prepovedi razpolaganja in način vrnitve neupravičeno izplačanega zneska. V tem kontekstu diplomsko delo skozi strokovno literaturo podrobneje predstavi procesno zavarovanje v obliki začasne odredbe in njen pomen pri preprečevanju neupravičenih pozivov za izplačilo ter izplačil samih.

Keywords

diplomska dela;

Data

Language:	Slovenian
Year of publishing:	2016
Typology:	2.11 - Undergraduate Thesis
Organization:	UM PF - Faculty of Law
Publisher:	[M. Krofič]
UDC:	347.453.031(043.2)
COBISS:	5315371
Views:	1192
Downloads:	134
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	UNFAIR CALLING ON A BANK GUARANTEE PAYMENT
Secondary abstract:	This thesis is mainly focused on two different situations when independent bank guarantee beneficiary demands payment in accordance with the guarantee. On one side, the possibilty of the demand being made while the requirements from the guarantee itself are not being met is analyzed. On the other side, the thesis is focused on a possibility that the requirements of the independent guarantee are met and yet, the calling on payment is still considered unfair. On this notion, the thesis includes the analysis on how the institute of unfair calling on bank guarantee is considered in existing slovenian and international law and judicature. This thesis also includes possible remedies and courses of action that can be taken by either the guarantor or the account party against the beneficiary to either (at least temporarily) prevent the unfair call being made or to prevent the execution of the payment or, in some cases, to block the beneficiary from being able to obtain and use the already paid sum from the bank guarantee. According to this, the thesis also includes the procedural means of resolving unfair calling on bank guarantee such as court ordered restraining orders and their meaning in the context of unfair calling on independent bank guarantees.
Secondary keywords:	guarantee;bank guarantee;independent bank guarantee;first demand guarantee;unfair calling;guarantor;
URN:	URN:SI:UM:
Type (COBISS):	Undergraduate thesis
Thesis comment:	Univ. v Mariboru, Pravna fak.
Pages:	VII, 45 f.
ID:	9162069