This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
Different jurisdictional interpretations of guarantee law reinforce the need for practice rules in demand guarantee transactions.
Keynote address by Jun XU to the 2022 ICC Banking Commission Annual Meeting
A 1945 book displays a number of contemporary equivalents to current day trade finance banking practice.
Honour, negotiation, and reimbursement – individually and collectively – are perhaps some of the least understood (or most misunderstood) terms in letter
Pavel Andrle's exploration of the originality of paper and electronic documents - Part 1 of a three part series.
The position of a banker in the trade finance environment includes trying to reconcile opposite demands of a buyer and a seller.
Practical challenges and recommendations for financial institutions regarding the monitoring of AIS outages and suspicious vessel activity EXECUTIVE SUMMARY The
Singapore's TradeTrust, developed by IMDA, integrates global standards, UNCITRAL's MLETR, and blockchain, allowing verification of electronically issued documents for global trade.
A conviction by a Danish court for violating EU sanctions against Syria has underscored the knowledge governments expect of companies of the end destination of their products.
Practical advice for modifying and excluding UCP600 articles in commercial letters of credit.
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