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Gary Collyer
Email
gary@collyerconsulting.com
or
gcollyer@virginmedia.com
Telephone +44 (0)1268 680210
Mobile +44 (0)7960 236893
Mailing address:
65A Mayland Avenue
Canvey Island, Essex SS8 0BU United Kingdom
Recent News
Automated Document Examination and Financial Crime Risks managed by AI
28/02/2024
For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...
more
Winter 2023-2024 Newsletter added to the Members Trade Information section
01/02/2024
The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...
more
Latest Question
We sent compliant documents from our exporting client to the issuing bank (primary European Bank). Within 5 working days we received an MT734 which alleged an 'obvious false statement in the bill of lading' without specifying anything else and returned the documents to us. After our SWIFT messages of complaint and telephone contacts, they state that after compliance controls they have been informed that the ship left late (or which did not even appear to be in port on the date of the on board). The bill of lading reports a compliant on board date. The issuing bank keep on stating that there is a false statement in the bill of lading and they cannot pay. Isn'tt this position contrary to UCP 600 sub-article 14(a)?
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