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 cases that highlight the intersection of sanctions, fraud, and independent undertakings. Featuring insights from industry veterans, consultants, and legal experts, this session will provide valuable updates for compliance professionals and legal teams navigating the complexities of financial crime and regulatory enforcement.

Cases considering Economic Sanctions

• Celestial v. UniCredit  [2023] (England, High Court), [2024] (England Court of Appeal)
• Kuvera v. JPMorgan Chase [2022] (Singapore High Court), [2023] (Singapore Court of Appeal)

Cases considering Fraud

• Banque De Commerce Et De Placements S.A. v. China Aviation Oil [2024] (Singapore) Corp.
• Inter-Pacific Petroleum Pte Ltd, [2024] (Singapore High Court)

Winson Oil Trading Cases (Singapore)

• Winson Oil Trading v. Oversea-Chinese Banking Corp. [2023] SGHC 220
• Overseas Chinese Banking Corporation (OCBC) v. Orchard “STI Orchard” (Winson Oil Trading Pte Ltd, intervener)

Delegates will receive 1 CPD toward recertification of CDCS, CTFC, CSDG, and CSCF.