Latest news

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

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

Unassignable Guarantees & Applicable Law

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

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

DCW Feature

Trend 5: The Sanctions Challenge

DCW Editorial Advisory Board Apr 25, 2024

DCW Updates

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