Soleil Chartered Bank

Universal Property Services, Inc. v. Lehigh Gas Wholesale Services, Inc.

Case involved LCs containing a condition that Issuing Bank would only honor demands if Applicant first furnished indemnification to Issuing Bank.

SWIFT Message Reference Guide Cited in NY Case

A recent decision issued by a New York court demonstrates the importance of proper understanding and use of the SWIFT

ERA Capital L.P. v. Soleil Chartered Bank [2023 No. 02845]

ERA Capital L.P. v. Soleil Chartered Bank [2023 No. 651984]

Castleton Commodities Merchant Trading, L.P. v. Soleil Chartered Bank [2020]