Hong Kong

Hong Kong Police Arrest Five Suspects on Charges of Using False LCs

Five individuals attempting to convert letters of credit into USD 10 billion at a bank in Hong Kong on 10

CTBC Bank Co. v. Industrial Commercial Bank of China Ltd. [2024]

Issuer ICBC applied to stay action alleging forum non conveniens.

HK Company Director Jailed for Offering Bribe for Standby LC Acceptance

North Asia Ltd. v. Jingdong e-Commerce (Trade) Hong Kong Corp. [2023]

Investment Firm Receiver Sues Law Firm for Malpractice for Failing to Discover Fraud