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

governing law clause

3 articles

November-December-2023

Standby Issuance for a High-Valued Client and the “X” Factor

Christopher Byrnes Nov 1, 2023

DCW Articles

Independent or Not? French Court Decides on Disputed Bank Guarantee

In McNeil & NRM Inc. v. SA Bank Audi France, the court ruled on a dispute over an advance payment guarantee. The case highlights the importance of precise guarantee wording and adherence to standard practices in international transactions.

Chang Soon Thomas Song Apr 22, 2022

DCW Updates

Use of Performance Bonds Increasing in Tanzania

A report by Clyde & Co Partner Tenda Msinjili and Associate Amreen Ayub suggests that use of performance bonds in

Christopher Byrnes Mar 24, 2022