Joseph Nisa - Documentary Credit World

IIBLP Event Materials | 2025 New York

Standby & Guarantee Forum: November 4 Event Slide Presentations: * Treasury, Working Capital & RIsk Management * Case Closed- Lessons from SBLC

Team DCW Oct 29, 2025

ICC Sanctions Guidance Paper (2024)

ICC 2024 paper on Sanctions Guidance

source: ICCWBO

DCW Newsroom Oct 29, 2025

UCC Section 5‑108(g)

US Rev UCC 5-108(g)

US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)

DCW Newsroom Oct 29, 2025

Joseph Nisa is Attorney-at-Law and Chief Executive Officer of NISA Law Firm, a global boutique law firm based in Montreal, Canada, specializing in international banking and finance law and practice.

1 article

DCW Articles

Canadian Supreme Court Confirms Bank Must Refuse LC Payment Due to Fraud

In Eurobank Ergasias S.A. v. Bombardier Inc., the Supreme Court of Canada takes up the fraud exception and whether it applies regarding a demand for payment under a Counter Guarantee.

Joseph Nisa Jul 17, 2025