DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
We’re excited to announce an exclusive new benefit for DCW subscribers—select IIBLP eBooks are now included as part
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When issuing banks insert complex reimbursement terms and self-serving conditions into their credits, it distorts the purpose of the product, causes problems for confirming banks, and drives exporters away from using LCs.
This Executive Summary provides an overview of topics discussed and debated by leading professionals at the conference.
Sanctions clauses that are wisely or imprudently constructed continue to be inserted into trade finance instruments and may heavily impact the legal rights and transactional obligations of involved parties.
Looking back at Professor James E. Byrne's 6 predictions for LCs in 2012 - see how they hold up.
Learnings and reflections from the Kuvera Resources v. JPMorgan Chase appeal from 2023.
💡Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023] [2023] SGCA 28 [Singapore] Type of Lawsuit: Beneficiary appealed
-- link to Kuvera case
Following coordination of price cap sanctions on Russian origin crude oil and petroleum products first put in place in December
Part 1 Executive Summary of IIBLP's Americas Annual LC Survey in 2023
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
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