International Factoring: Financial Innovation and Legal Practice

Author: Huang Bin
Publisher:
Publish Date: 2006-08-01
Features: This book systematically introduces the theory and practice of international factoring through eleven chapters, including an overview of international factoring, the comprehensive legal environment, operational models, and types of international factoring, the legal relationships between various parties, legal issues related to the transfer of accounts receivable rights in international factoring, major legal risks, and prevention measures. Drawing on foreign legislative examples, international conventions, and international practices, and combining China's legal environment, the book proposes specific legislative recommendations for international factoring in China. It also summarizes valuable experiences in legal risk prevention for financial institutions engaging in international factoring. Additionally, relevant regulations are included. During the writing process, the author employed empirical and comparative analysis methods, striving to align with practical practices. Some issues are discussed in light of existing domestic and international cases to make the explanations more targeted and the recommendations more operational. This approach may hold some reference value for domestic financial institutions starting international factoring businesses and even for China's factoring legislation.