Credit Agricole

AECOM Technical Services, Inc. v. Credit Agricole CIB [2023]

Matthew J Kozakowski Mar 10, 2024

Crédit Agricole Corp. & Inv. Bank, Singapore Branch v. PPT Energy Trading Co. [2023]

The appeal in Zenrock. In a crude oil transaction, a bank issuing an LC accused the buyer of fraud, leading to dishonor of the LC; however, the court ruled in favor of the seller...

Matthew J Kozakowski Jan 23, 2024

DCW Updates

Temporary Injunction against LC Beneficiary in Credit Agricole Case Vacated on Appeal

Strabag, SpA v. Credit Agricole CIB case appeal

Christopher Byrnes Nov 1, 2023

DCW Updates

EU Sanctions Used to Enjoin LC

Lummus Technology Heat Transfer B.V. v. Credit Agricole Corporate Investment Bank involves a EUR 5.1 million (USD 6.

Christopher Byrnes Apr 13, 2023

DCW Feature

Crédit Agricole Corp. & Inv. Bank, Singapore Branch v. PPT Energy Trading Co. [2022]

In a crude oil transaction, a bank issuing an LC accused the buyer of fraud, leading to dishonor of the LC; however, the court ruled in favor of the seller...

Matthew J Kozakowski Mar 18, 2022

DCW Updates

European Banks Boost Support of “Top-Tier” Commodity Traders

Research conducted by Fitch Ratings suggests that European banks appear to be increasing lending to commodity trading firms facing extraordinary liquidity needs due to fierce commodity price volatility.

Christopher Byrnes Mar 18, 2022

DCW Updates