Latest news

October 2025

DCW Monthly: January 2026

We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built

Chris Sandler Jan 20, 2026

DCW Articles

Issues Regarding Transferable Credits under UCP600 Article 38

Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.

Saibo Jin Jan 19, 2026

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026

Ukraine

7 articles

DCW Scam Survey

Ex-Owners Ordered to Pay Ukraine’s Privatbank USD 3 Billion

An English High Court on 10 November 2025 ordered the former owners of Ukraine’s largest bank to pay the

DCW Newsroom Nov 17, 2025

DCW Updates

Court Rules Ukraine, Not England, Right Venue for Aircraft Disputes

England and Wales’ High Court of Justice has determined that legal proceedings between aircraft leasing companies and insurers over aircraft

DCW Newsroom Jun 25, 2024

Trend 5: The Sanctions Challenge

TBML

Trend 5: The Sanctions Challenge

DCW Editorial Advisory Board Apr 25, 2024

March 2024

Unity Insurance Facility Expanded to Support Ukraine Trade

DCW Newsroom Mar 10, 2024

DCW Updates

EBRD Trade Facilitation Programme Boosts Support for Ukraine

Christopher Byrnes Jan 15, 2024

DCW Scam Survey

Ex-Owners of Ukrainian Bank Accused of Defrauding on “Epic Scale”

Christopher Byrnes Jun 23, 2023

DCW Updates

Ukraine Trade Finance Business a Healthy USD 3.4b

Christopher Byrnes Feb 27, 2022