Hong Kong




19:00 - 22:00



Course Fee


CPD Hour



3/F Guangdong Investment Tower, 148 Connaught Road Central, Sheung Wan (Sheung Wan MTR Station Exit C)

This practical advanced program will focus on the circumstances of putting you into the role of the transaction parties and will guide you through the critical decision making process step by step in an interactive way. After the course, you can be able to identify the issues and understand the underlying principles under different case scenarios. You will also be provided with the relevant legal cases in analyzing the issues by way of group discussions. In addition, you will then bring home along with the risk mitigating factors, documentation defects, suggested amendments if any, and more essentially, the application of practical approaches into your daily operations.

Programme Outline:

Letter of Credit Discrepancies Cases

Commercial Letter of Credit Discrepancies Dispute

Transferrable Letter of Credit

Bank Guarantees    

Back-to-Back guarantee

Performance Bond and Counter Guarantee

Structure Finance

Frauds Cases


Forged Bill of Lading

Case Studies


Date : 11, 18 & 24 July 2018 (Wednesday & Tuesday)

Language : Cantonese (supplemented with English materials)

CPD Credit Hour : 9 Hours

Fee : HKIB Individual Member: HK$2,700 | Staff of Corporate Member: HK$3,240 | Non-member: HK$3,600                             

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