DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
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Disputes over Independent Guarantee Fraud, Independent Guarantee Payment, and Improper Dishonor
Applicant motioned for preliminary injunction following failed mediation.
Issuer sued beneficiary alleging sham transaction and breach of warranties; beneficiary and prior sellers lodged indemnification claims.
English Court of Appeal (Civil Division) reversed trial judgments in favour of standby beneficiaries.
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