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DCW Monthly: March 2026

This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee

Chris Sandler Mar 18, 2026

DCW Updates

Business as Usual in Dubai, but Fluid Situation

In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have

DCW Newsroom Mar 18, 2026

DCW Updates

US Treasury Flags TBML Threat in 2026 National Risk Assessment

Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money

Michael Byrne Mar 18, 2026

Ukraine

7 articles

DCW Scam Survey

Ex-Owners Ordered to Pay Ukraine’s Privatbank USD 3 Billion

An English High Court on 10 November 2025 ordered the former owners of Ukraine’s largest bank to pay the

DCW Newsroom Nov 17, 2025

DCW Updates

Court Rules Ukraine, Not England, Right Venue for Aircraft Disputes

England and Wales’ High Court of Justice has determined that legal proceedings between aircraft leasing companies and insurers over aircraft

DCW Newsroom Jun 25, 2024

Trend 5: The Sanctions Challenge

TBML

Trend 5: The Sanctions Challenge

DCW Editorial Advisory Board Apr 25, 2024

March 2024

Unity Insurance Facility Expanded to Support Ukraine Trade

DCW Newsroom Mar 10, 2024

DCW Updates

EBRD Trade Facilitation Programme Boosts Support for Ukraine

Christopher Byrnes Jan 15, 2024

DCW Scam Survey

Ex-Owners of Ukrainian Bank Accused of Defrauding on “Epic Scale”

Christopher Byrnes Jun 23, 2023

DCW Updates

Ukraine Trade Finance Business a Healthy USD 3.4b

Christopher Byrnes Feb 27, 2022