Recently Decided Cases
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
P&R Containers was not a run-of-mill investment scam. And that contributed heavily in making it one of Germany’s largest swindles ever. Even in retrospect, it is hard to identify telltale warning signs as a company founded in 1975 that operated in a reputable manner for decades morphed into one which scammed investors on an epic scale.
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial