Banks as Buyers of Goods

P&R Containers Operated outside Regulatory Radar

Iberdrola Energy Projects v. Oaktree Capital Management LP [2024]

Contractor-applicant appealed dismissal of complaint against principal of insolvent beneficiary and judgment debtor.

Indian Cases: Often Misunderstood and Misreported

Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to

Banque De Commerce Et De Placements S.A. v. China Aviation Oil (Singapore) Corp. [2024]

Issuer sued beneficiary alleging sham transaction and breach of warranties; beneficiary and prior sellers lodged indemnification claims.