DCW Monthly: March 2025
This month, we sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP
DCW Recap of Arnold & Porter Webinar From primarily a US perspective, legal professionals from Arnold & Porter and a
A webinar hosted by the Association of Trade Finance Compliance Professionals (ATFCP) on 28 January 2025 featured particular focus on
DCW readers are aware of several recent court cases which have illustrated the problems that can emerge for trade finance
Operating on the premise that the trade finance industry currently lacks a standard document exchange proposition for trade finance instruments,
trace:original, a digital trade solution developed by Sweden-based Enigio AB, became the first system to be recognized as meeting
Issuer ICBC applied to stay action alleging forum non conveniens.
A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom
Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
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