Business / Commercial Law

Electronic Documents in Maritime Trade: Law and Practice, 2nd Edition

By Miriam Goldby
Oxford University Press September 2019

Specifications

ISBN-13
9780198811978
Publisher
Oxford University Press
Publication
September 2019
Format
Hardback , 400 pages
Jurisdiction
International ? Countri(es) for reference only

Details

The book provides a critical analysis of electronic alternatives to documents used in the international sale of goods carried by sea, including invoices, bills of lading, certificates of insurance, as well as other documentation required under documentary credits, and payment processing arrangements. It constitutes an in-depth discussion of their legal status and the practices relating to their use.

The new edition examines recent developments in the evolving digital transformation that is taking place in the field of international trade. The book examines the commercial pressure to move from paper to electronic data, and the new technologies and relationships built for this purpose. This transition is ever evolving and as such an understanding of the attendant legal implications of the change is crucial.

Analysis is provided on the adoption by UNCITRAL of its Model Law on Electronic Transferable Records, the author having been involved first hand in its drafting as a delegate and observer in UNCITRAL Working Group IV, and on the Uniform Rules on Bank Payment Obligations (URBPO). The book considers the practical workings and legal underpinnings of new electronic bill of lading platforms such as e-Title and Placing Platform Limited and of pilot projects such as Wave BL, Marco Polo and Voltron. It also examines the legal implications of proposed uses of new technologies such as distributed ledger technologies (DLT) (including blockchain), Internet of Things (IoT) and smart contracts.

This book provides a complete and practical analysis of e-documents in cross-border business contracts for goods carried by sea. It examines recent trends in practice and assesses the ability of electronic alternatives to achieve legal functions performed by the paper documents they replace.

Table of Contents

Part I - Background
1: Documents used in international trade
2: Legal aspects of electronic communication
Part II - Electronic Alternatives: Legal Barriers and Legal Standards
3: International sale contracts
4: A legal framework to govern electronic payment and presentation of documents
5: Carriage documents
6: A legal framework to govern electronic transport documents
7: Cargo insurance documents
8: A legal framework to govern electronic cargo insurance documents
Part III - Electronic Alternatives: Emerging Practices
9: Practical barriers to the use of electronic alternatives in international sale transactions
10: Electronic systems for payment processing
11: Electronic systems for the issue and transfer of rights over goods in transit
12: Electronic systems for cargo insurance

About the Author

Miriam Goldby, Visiting Scholar, George Washington University; Lecturer in Law, Centre for Commercial Law Studies, Queen Mary, University of London

Dr Miriam Goldby is Visiting Scholar at George Washington University and from September 2012 will be Lecturer in Law at the Centre for Commercial Law Studies at Queen Mary, University of London.

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