September Roundup

September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll

Chris Sandler Sep 26, 2024

September 2024

ICC Defines Trade Finance

Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC

Christopher Byrnes Sep 25, 2024

September 2024

LC & Guarantee Issuance: Under or Out of Control?

Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing.

DCW Newsroom Sep 25, 2024

Confirmation

2 articles

DCW Litigation Digest

Banque De Commerce Et De Placements S.A. v. China Aviation Oil (Singapore) Corp. [2024]

Issuer sued beneficiary alleging sham transaction and breach of warranties; beneficiary and prior sellers lodged indemnification claims.

Matthew J Kozakowski Sep 25, 2024

DCW Updates

US Attorney Informed of Pending Motion Regarding International Sanctions

Upon request of its customer, Lummus Technology Heat Transfer B.V., Credit Agricole Corporate & Investment Bank issued a letter

Matthew J Kozakowski Aug 22, 2024