DCW Monthly: June 2025
This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice.
Hong Kong’s Independent Commission Against Corruption (ICAC) which previously brought conspiracy charges against two ex-bank managers for their alleged role in the use of false standby letters of credit announced on 5 June 2025 it has brought an additional bribery charge against one of the accused.
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial