Publications

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2023

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

2020

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

2019

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

2018

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

2017

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)

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 “Bank guarantees” 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 “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