Wanda Lu - Documentary Credit World

Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.

DCW Newsroom Jan 22, 2025

Free Webinar: A Review of Sanctions & Fraud Cases

Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court

DCW Newsroom Jan 21, 2025

DCW Feature

DCW Monthly: January 2025

The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby

Chris Sandler Jan 20, 2025

Wanda LU, lawyer, is an associate at Beijing Jincheng Tongda & Neal Law Firm. Lu received his LLM from University of Emory. Mr. Lu is also a member of Beijing Financial Service Law Association.

2 articles

DCW Litigation Digest

Ping An Bank Co., Ltd. v. Huishang Bank Co., Ltd. [2020]

Saibo Jin, Wanda Lu, Chenhao Zhang Aug 10, 2022

DCW Feature

Judicial Remedies for Guarantee Fraud and Abusive Demands on Independent Guarantees Under PRC Law

In-depth look into use of independent guarantees in China's international trade, addressing risks like fraudulent calls and abuses.

Saibo Jin, Wanda Lu, Chenhao Zhang May 20, 2022