Wrongful Dishonour

ANZ Bank, Manila Branch v. China National Electric Engineering Co., Ltd. & Bank of Jiangsu [2024]

Retrial application dismissed in case involving a dispute over alleged fraud and application the PRC Independent Guarantee Provisions to a standby LC governed by ISP98.

Australia and New Zealand Banking Group Ltd. Manila Branch v. China National Electric Engineering Co., Ltd. & Bank of Jiangsu [2023]

Disputes over Independent Guarantee Fraud, Independent Guarantee Payment, and Improper Dishonor

Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023]

💡Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023] [2023] SGCA 28 [Singapore] Type of Lawsuit: Beneficiary appealed

Judgment for Confirming Bank that Dishonoured Complying Documents Reversed

In Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A., the Singapore Court of Appeal on 28 September 2023

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

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

Heytex Bramsche GMBH v. Unity Trade Capital Ltd. [2022]

Vessel Owner appealed summary judgment granted to unreimbursed Issuer that alleged misdelivery. -- footnote 4 link to other case?

Letters of Credit: 2021 Cases*

A review of the significant LC cases from 2021.

Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2022]

ERA Capital L.P. v. Soleil Chartered Bank [2021]