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

Abuse of Process

3 articles

DCW Litigation Digest

Tracy v. Surofchek [2025]

Appeal of denied bill of costs obtaining supersedeas LC.

Matthew J Kozakowski May 9, 2025

DCW Litigation Digest

Shinetec (Australia) Pty Ltd. v. The Gosford Pty Ltd. [2024]

Contractor Shinetec (Australia) and parent company Shanxi Construction Investment Group (standby applicant) appealed dismissal of claims against beneficiary The Gosford.

Matthew J Kozakowski Dec 18, 2024

June 2024

First Modular Gas Systems Ltd. v. Citibank Europe PLC [2024]

💡First Modular Gas Systems Ltd. v. Citibank Europe PLC [2024] [2024] IEHC 1 [Ireland] Type of Lawsuit: Applicant renewed request

Matthew J Kozakowski Jun 23, 2024