Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Part 1 Executive Summary of IIBLP's Americas Annual LC Survey in 2023
The historical challenges of suretyship in English law, emphasizing the need for modernizing guarantee forms. Recent cases, like Shanghai Shipyard, underscore the importance of clarity.
Different jurisdictional interpretations of guarantee law reinforce the need for practice rules in demand guarantee transactions.
Did English courts finally define the difference between a surety guarantee versus a demand guarantee?
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