October 2025 DCW Monthly: January 2026 We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built Chris Sandler Jan 20, 2026
DCW Articles Issues Regarding Transferable Credits under UCP600 Article 38 Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit. Saibo Jin Jan 19, 2026
DCW Articles Documentary Collections - A Different Look to Confront Misuse and Money Laundering Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks. Rashid Hasan Jan 19, 2026
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DCW Feature Australia and New Zealand Banking Group Ltd. Manila Branch v. China National Electric Engineering Co., Ltd. & Bank of Jiangsu [2023] Disputes over Independent Guarantee Fraud, Independent Guarantee Payment, and Improper Dishonor Saibo Jin Oct 24, 2024
DCW Litigation Digest Experior Global Warehousing, LLC v. BTC III Hamilton DC LLC [2024] Applicant motioned for preliminary injunction following failed mediation. Matthew J Kozakowski Sep 25, 2024
DCW Litigation Digest 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. Matthew J Kozakowski Sep 25, 2024
Jul/Aug 2024 Celestial Aviation Services Ltd. v. UniCredit Bank GmbH, London Branch [2024] English Court of Appeal (Civil Division) reversed trial judgments in favour of standby beneficiaries. Matthew J Kozakowski Aug 22, 2024