DCW Monthly: June 2025

This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice.

Chris Sandler Jun 13, 2025

A Critical Review of ICC Opinion TA.948

Since a draft was included in the presentation at issue in ICC Opinion TA.948, it prompts important questions about examination not only under UCP but also under bills of exchange law.

Rupnarayan Bose Jun 13, 2025

DCW Updates

English Court Rules for Lenders in Russian Aircraft Lessor Policy Claims

In a highly anticipated ruling, the English High Court concluded that AerCap Ireland Limited and other lenders who lost aircraft

DCW Newsroom Jun 13, 2025

Central Bureau of Investigation (CBI) (India)

5 articles

DCW Scam Survey

Court Sentences Five in 30- Year-Old LC Scam Case

The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals

DCW Newsroom Dec 18, 2024

DCW Scam Survey

“Proclaimed Offender” Accused of Forging LC Arrested

India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court

DCW Newsroom Oct 24, 2024

DCW Scam Survey

Indian Firm Using LCs, Accused of Cheating Bank

India’s Central Bureau of Investigation (CBI) is looking into a complaint, alleging that a Mumbai-based civil construction firm and

DCW Newsroom Sep 25, 2024

DCW Scam Survey

India’s CBI Initiates Probe of Swastic Coppers

Christopher Byrnes Mar 10, 2024

DCW Scam Survey

Indian Special Court Rejects Bail for Accused Fraudsters

Jacob Manning Apr 22, 2022