IIBLP Event Materials | 2025 New York

Standby & Guarantee Forum: November 4

Panel Slide Presentations:

• Treasury, Working Capital, and Risk Management
• Case Closed - Lessons from SBLC Litigation
• Syndicated Standby LCs
• Understanding Capital Relief and True Participation

Cases:

• Illinois DNR v. Regions Bank – DCW Analysis
• DJY v. DJZ – Full Text
• Litasco SA v. Banque El Amana SA – Full Text
• ERA Capital L.P. v. Soleil Chartered Bank [2024] – DCW Case Summary
• In re Spiegel – DCW Analysis
• Ee Hup Construction Pte Ltd. v. China Jingye Engineering Corp. [2025] – DCW Case Summary
• Eurobank Ergasias S.A. v. Bombardier Inc. [2024]
• Petefish, Skiles & Co. v. Meads-Maes USA – Full Text
  

Non-Case Material:

• ISP98 Model Forms (Streamlined & simplified)
• Download print-ready abbreviated agenda

LC Law Summit: November 5

Panel Slide Presentations:

• The Trade and Capital Pulse Check
• LCs on Trial: What the Courts are Telling Us
• Deals Gone Dark: FinCrime and Sanctions Cases
• Inventory and Supply Chain Finance and Related True Sale Issues
• Insolvency & LCs
• LCs as Appeal Bonds

Cases: Full Texts

• Strabag SPA v. Credit Agricole, CIB via Google Scholar
• Stevens v. Newman via Google Scholar
• EG Trading Group Inc. v. PGB Group Texas LLC via Google Scholar
• PennEnvironment & Sierra Club v. Dep't of Envtl. Prot. via Google Scholar
• Education Creditor Trust v. U.S. via Google Scholar
• Pacific Summit Energy v. WP& G Holdings LLC via Google Scholar
• DMF v. DMG
• Russian Aircraft Lessor Policy Claims     
• Vesta Liberty Street LLC v. ELX, LLC via Google Scholar
• In re Star Development Group via Google Scholar
• In re Spiegel via Google Scholar
•  U.S. v. I-44 Truck Center via Google Scholar
• Nickloy, Albright & Gordon LLP v. Indy E Cigs, LLC via Google Scholar
• Lummus Technology v. Credit Agricole

DCW Case Summaries

• Tracy v. Surofchek
• White Rock Insurance (SAC), Ltd. v. China Construction Bank Corp
• BCP v. CAO

Non-Case Material:

• Risks of a Confirmer Varying or Deviating from the Terms & Conditions of an LC When It is Requested to “Add its Confirmation” – Michael Evan Avidon 
• ICC Technical Advisory Briefings on Confirmation and Procedure for Payment – DCW Summary
• Surrendered Bills of Lading Matter – DCW Reporting
• US Rev UCC 5-108(g) – Text and Link
• ICC 2024 paper on Sanctions Guidance – Nov 2024 Revision
• Download print-ready abbreviated agenda