Publications

Lupton, C “Illegal wildlife trade: the critical role of the banking sector in combating money laundering” (2023) 26 (7) Journal of Money Laundering Control 181

Lupton, C & Huneberg, S “Issuance of independent guarantees by insurance companies” (2023) 48 (1) Journal for Juridical Science 1

Hugo, C & Lupton, C “An analysis of the preclusion rule in documentary credit law with specific reference to the position of nominated and confirming banks” (2023) (2) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 235

Lupton, C “A comparative analysis of the targeted financial sanctions regulatory framework of the European Union and United Kingdom: lessons for South Africa” (2023) Vol 86 (1) Tydskrif vir Hedendaagse Romeins-Hollandse Reg/Journal of Contemporary Roman-Dutch Law

Lupton, C “A critical evaluation of the use of sanctions clauses in letters of credit” (2022) (25) Potchefstroom Electronic Law Journal 1

Hugo, C “The impact of the Covid-19 pandemic on international trade, with specific reference to the role of trade documentation” in Watney (ed) The Impact of Covid 19 on Law and Related Disciplines (2022) UJ Press 27

Lupton, C Letters of credit and Demand Guarantees: a Legal Study on the Impact of Targeted Financial Sanctions from a South African Perspective (2022) (LLD thesis UJ)

Marxen, K “When Context Matters – Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions” (2022) (25) Potchefstroom Electronic Law Journal 1-22  

Marxen, K (ed.), Special Edition – Festschrift Charl Hugo, Potchefstroom Electronic Law Journal 2022 (25), 410 pages

Annual Banking Law Update 2021, Juta & Co Ltd

Annual Banking Law Update 2020, Juta & Co Ltd

African Perspectives on Selected Marine, Maritime and International Trade Law Topics, Sun Press

Hugo, C “Negotiable instruments as instruments of payment in international trade” in Hutchison and Myburgh (eds) Research Handbook on International Commercial Contracts (2020) Edward Elgar 244

Lupton, C & Kelly-Louw, M “Emergence of illegality in the underlying contract as an exception to the independence principle of demand guarantees” (2020) Vol 53 (3) Comparative and International Law Journal of Southern Africa 1

Marxen, K “Electronic bills of lading in international trade transactions – critical remarks on digitalisation and the blockchain technology” (2020) Coventry Law Journal 31

Spruyt, W “A legal analysis of the duty on banks to comply with targeted financial sanctions” (2020) (1) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 1

Annual Banking Law Update 2019, Juta & Co Ltd

Lupton, C “Demand guarantees in the construction industry: recent developments in the law relating to the fraud exception to the independence principle” (2019) Vol 31 (3) South African Mercantile Law Journal 399

Hugo, C “Demand guarantees in the People’s Republic of China and the Republic of South Africa” (2019) BRICS Law Journal 4

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

Annual Banking Law Update 2018, Juta & Co Ltd

Marxen, K & Hugo, C “Exceptions to the independence of autonomous instruments of payment and security: the growing emergence of good faith” in Hugo and Möllers (eds) Transnational Impacts on Law: Perspectives from South Africa and Germany (2018) 131

Hugo, C “Conformity of demands submitted under independent guarantees” (2018) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 680

Hugo, C & Spruyt, W “Money laundering, terrorist financing and financial sanctions: South Africa’s response by means of the Financial Intelligence Centre Amendment Act 1 of 2017” (2018) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 227

Annual Banking Law Update 2017, Juta & Co Ltd

Hugo, C “Letters of credit and demand guarantees: A tale of two sets of rules of the International Chamber of Commerce” (2017) (1) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 1

Hugo, C “Demand guarantees: insights from the People’s Republic of China” in Hugo and Kelly-Louw (eds) Jopie Jurist Mentor Supervisor and Friend (2017) 129

Marxen, K Demand Guarantees in the Construction Industry: A Comparative Legal Study of Their Use and Abuse from a South African, English and German Perspective (2017) (LLD thesis UJ)

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 “Bank guarantees” in Sharrock (ed) The Law of Banking and Payment in South Africa (2016) 437

Annual Banking Law Update 2015, Juta & Co Ltd

Annual Banking Law Update 2014, Juta & Co Ltd

Hugo, C “Protecting the lifeblood of international commerce: a critical assessment of recent judgments of the South African supreme court of appeal relating to demand guarantees” (2014) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 661