July 2026
DCW Monthly: July 2026
Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never
OCBC
4 articles
DCW Feature
Fraud: Losses, Losers, and LOIs
Within the recent past, trade finance banks have suffered billions in losses due to fraud. This has obliged many banks to reconsider their role in financing trade flows whilst others have simply abandoned the business. Citing Glencore, Navig8 Armetrine, and Hin Leong
DCW Updates
STI Orchard Case Tied to Hin Leong Debacle Merits Further Investigation
In The “STI Orchard”, an in rem admiralty action, the High Court of Singapore denied a financing bank’s motion