The Return of Original Bank Guarantee is a crucial document used when a bank guarantee is no longer required or has served its purpose. It is commonly used in England and Wales when contractual obligations have been fulfilled, projects have been completed, or when the guaranteed transaction has concluded. This document provides certainty and closure by confirming the physical return of the original guarantee document and formally releasing the bank from its obligations. It helps prevent any future disputes and provides clear evidence that the guarantee is no longer in effect.
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1. Identification of Parties: Details of the bank that issued the guarantee and the party returning it
2. Bank Guarantee Reference: Specific details and reference numbers of the original bank guarantee being returned
3. Confirmation of Return: Express statement confirming the return of the original guarantee and its current status
4. Release Statement: Statement releasing the bank from all obligations under the guarantee
5. Acknowledgment: Formal confirmation of receipt of the original guarantee and acceptance of terms
1. Indemnification Clause: Additional protection against future claims, particularly relevant in high-risk situations or when dealing with significant amounts
2. Governing Law Statement: Explicit statement of applicable law and jurisdiction, particularly important in cross-border transactions
3. Witness Requirements: Section specifying witness details and signatures when additional verification is required
1. Schedule 1 - Copy of Original Guarantee: Reference copy of the bank guarantee being returned
2. Schedule 2 - Authorization Evidence: Documentation proving the authority of the signatory to return the guarantee
3. Schedule 3 - Receipt Acknowledgment Form: Standardized form for confirming receipt of the original guarantee
Relevant legal definitions
Guarantee
Original Bank Guarantee
Issuing Bank
Bank Reference Number
Beneficiary
Principal
Return Date
Effective Date
Original Guarantee Amount
Guarantee Expiry Date
Release
Return Certificate
Authorized Representative
Business Day
Governing Law
Bank's Registered Office
Original Guarantee Documentation
Acknowledgment
Indemnification
Return Receipt
Original Bank Guarantee
Issuing Bank
Bank Reference Number
Beneficiary
Principal
Return Date
Effective Date
Original Guarantee Amount
Guarantee Expiry Date
Release
Return Certificate
Authorized Representative
Business Day
Governing Law
Bank's Registered Office
Original Guarantee Documentation
Acknowledgment
Indemnification
Return Receipt
Clauses
Identification of Original Guarantee
Return Confirmation
Release of Obligations
Acknowledgment and Receipt
Representations and Warranties
Authority to Act
Indemnification
Further Assurance
Counterparts
Notices
Severability
Entire Agreement
Governing Law
Jurisdiction
Confidentiality
Amendment
Assignment
Third Party Rights
Costs
Force Majeure
Return Confirmation
Release of Obligations
Acknowledgment and Receipt
Representations and Warranties
Authority to Act
Indemnification
Further Assurance
Counterparts
Notices
Severability
Entire Agreement
Governing Law
Jurisdiction
Confidentiality
Amendment
Assignment
Third Party Rights
Costs
Force Majeure
Relevant Industries
Relevant Teams
Relevant Roles
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