DCW Monthly: July 2026

Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never

Chris Sandler Jul 21, 2026

DCW Updates

Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court

In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not

DCW Newsroom Jul 20, 2026

DCW Updates

Unassignable Guarantees & Applicable Law

Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and

Christopher Byrnes Jul 20, 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

DCW Litigation Digest

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