Publications
Home 禄 Faculties of Law 禄 Research 禄 Centre for Banking Law 禄2023
Hugo, C & Lupton, C 鈥淎n analysis of the preclusion rule in documentary credit law with specific reference to the position of nominated and confirming banks鈥� (2023) (2) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 235
Lupton, C 鈥淎 comparative analysis of the targeted financial sanctions regulatory framework of the European Union and United Kingdom: lessons for South Africa鈥� (2023) Vol 86 (1) Tydskrif vir Hedendaagse Romeins-Hollandse Reg/Journal of Contemporary Roman-Dutch Law
2022
2020
Annual Banking Law Update 2020, Juta & Co Ltd
African Perspectives on Selected Marine, Maritime and International Trade Law Topics, Sun Press
Hugo, C 鈥淣egotiable instruments as instruments of payment in international trade鈥� in Hutchison and Myburgh (eds) Research Handbook on International Commercial Contracts (2020) Edward Elgar 244
Lupton, C & Kelly-Louw, M 鈥淓mergence of illegality in the underlying contract as an exception to the independence principle of demand guarantees鈥� (2020) Vol 53 (3) Comparative and International Law Journal of Southern Africa 1
Marxen, K 鈥淓lectronic bills of lading in international trade transactions 鈥� critical remarks on digitalisation and the blockchain technology鈥� (2020) Coventry Law Journal 31
Spruyt, W 鈥淎 legal analysis of the duty on banks to comply with targeted financial sanctions鈥� (2020) (1) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 1
2019
Annual Banking Law Update 2019, Juta & Co Ltd
Lupton, C 鈥淒emand guarantees in the construction industry: recent developments in the law relating to the fraud exception to the independence principle鈥� (2019) Vol 31 (3) South African Mercantile Law Journal 399
Marxen, K “International fund transfers in Africa and the compliance measures to detect and combat financial crime – an introduction” (2019) (31) 2 South African Mercantile Law Journal 261-297
2018
Annual Banking Law Update 2018, Juta & Co Ltd
Marxen, K & Hugo, C 鈥淓xceptions to the independence of autonomous instruments of payment and security: the growing emergence of good faith鈥� in Hugo and M枚llers (eds) Transnational Impacts on Law: Perspectives from South Africa and Germany (2018) 131
Hugo, C 鈥淐onformity of demands submitted under independent guarantees鈥� (2018) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 680
Hugo, C & Spruyt, W 鈥淢oney laundering, terrorist financing and financial sanctions: South Africa’s response by means of the Financial Intelligence Centre Amendment Act 1 of 2017鈥� (2018) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 227
2017
Annual Banking Law Update 2017, Juta & Co Ltd
Hugo, C 鈥淟etters of credit and demand guarantees: A tale of two sets of rules of the International Chamber of Commerce鈥� (2017) (1) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 1
Hugo, C 鈥淒emand guarantees: insights from the People鈥檚 Republic of China鈥� in Hugo and Kelly-Louw (eds) Jopie Jurist Mentor Supervisor and Friend (2017) 129
2016
Annual Banking Law Update 2016, Juta & Co Ltd
Hugo, C “Payment in and financing of international sale transactions” in Sharrock (ed) The Law of Banking and Payment in South Africa (2016) 395
Hugo, C 鈥淏ank guarantees鈥� in Sharrock (ed) The Law of Banking and Payment in South Africa (2016) 437
2014
Annual Banking Law Update 2014, Juta & Co Ltd
Hugo, C 鈥淧rotecting the lifeblood of international commerce: a critical assessment of recent judgments of the South African supreme court of appeal relating to demand guarantees鈥� (2014) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 661