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Circular Trades or Financing Going in Circles? – What Happens When the Music Stops?
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  • 2022
  • April

  • Articles

    April Thu, 2022

    Circular Trades or Financing Going in Circles? – What Happens When the Music Stops?

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  • Articles

    April Thu, 2022

    Does a Beneficiary’s Reckless Presentation under Letters of Credit amount to Fraud? – A critique of Credit Agricole v PPT Energy

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  • Profile

    April Wed, 2022

    GTR: ZenRock Judgement Should Prompt Rethink On ‘Reckless’ Traders in Double Financing Frauds

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  • Videos

    April Mon, 2022

    Webinar: Payments under Letter of Credit – When are the Beneficiary’s Hands Tainted by Third Party Fraud?

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