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

Choice of Jurisdiction

4 articles

September 2025

A Comparison of URDG 758 and UN Guarantee Convention

URDG 758 and the UN Guarantee Convention both address independent guarantees and in many respects their content is similar, but differences exist in their areas of focus.

Andrea Hauptmann Sep 12, 2025

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

DCW Litigation Digest

First Modular Gas Systems Ltd. v. Citibank Europe PLC [2023]

Matthew J Kozakowski May 30, 2024

DCW Feature

Application of US Uniform Commercial Code Article 5 in International Letter of Credit Transactions

A look into application of US UCC Article 5 for letter of credits outside of the United States

Chang Soon Thomas Song Apr 20, 2023