DCW Monthly: July 2026

Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never

Chris Sandler Jul 21, 2026

DCW Updates

Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court

In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not

DCW Newsroom Jul 20, 2026

DCW Updates

Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and

Christopher Byrnes Jul 20, 2026

3 articles

DCW Updates

Reported incidents of piracy and armed robbery against ships worldwide in 2025 reached their highest level since 2020 according to

Christopher Byrnes Feb 16, 2026

Following Woori Bank’s publication of a financial incident disclosure that its subsidiary in Indonesia has confirmed fraud allegations involving

DCW Newsroom Jun 12, 2025

DCW Updates

Christopher Byrnes Mar 5, 2022