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

Eurobank Ergasias S.A.

2 articles

DCW Litigation Digest

Eurobank Ergasias S.A. v. Bombardier Inc. [2024]

The Canadian Supreme Court affirmed Quebec appellate and trial courts, upholding permanent injunction restraining Counter-Guarantor against payment of demand by Counter-Guarantee Beneficiary.

Mark Warren Aug 22, 2024

DCW Updates

Canadian Supreme Court Affirms LC Fraud Finding in Eurobank Ergasia v. Bombardier

DCW Newsroom Apr 29, 2024