Free this month Recently Decided Cases DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade DCW Newsroom Jun 20, 2025
July 2025 The Conquest of Military Dual-Use Goods Detection in Trade Finance The views expressed by the authors in this publication do not represent their employers or any agency. Any content should Byron McKinney, Edward R. Stoltenberg Jun 18, 2025
DCW Updates DCW Monthly: June 2025 This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice. Chris Sandler Jun 13, 2025
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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
July / August 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