IIBLP Event Materials | 2025 New York

Standby & Guarantee Forum: November 4 Event Slide Presentations: * Treasury, Working Capital & RIsk Management * Case Closed- Lessons from SBLC

Team DCW Oct 29, 2025

ICC Sanctions Guidance Paper (2024)

ICC 2024 paper on Sanctions Guidance

source: ICCWBO

DCW Newsroom Oct 29, 2025

UCC Section 5‑108(g)

US Rev UCC 5-108(g)

US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)

DCW Newsroom Oct 29, 2025

Collusion

3 articles

DCW Articles

“Fraud and Mistakes in International Trade” – The Second Transfer Case

A deceptive LC transfer leads a confirming bank to pay twice. Explore this trade finance fraud case from Abdurrahman Özalp’s book on international trade.

Abdurrahman Özalp Jun 12, 2025

Non-Documentary conditions

BasicNet S.p.A. v. CFP Services. Ltd. [2014]

DCW Newsroom Jan 30, 2015

Standby LC

Nissho Iwai Europe PLC v. Korea First Bank [2002]

DCW Newsroom Jan 1, 2003