Recently Decided Cases
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Below please find the Conference Materials for the 2025 IIBLP TF Compliance conference in NYC on April 2nd.
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.
💡Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023] [2023] SGCA 28 [Singapore] Type of Lawsuit: Beneficiary appealed
and Winson Oil Trading PTE Ltd. v Standard Chartered Bank Singapore Winson Oil Trdg PL v OCBC n SCB (2023
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