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COMMODITIES: Fraud Alert | Asian Legal Business

COMMODITIES: Fraud Alert | Asian Legal Business
legalbusinessonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalbusinessonline.com Daily Mail and Mail on Sunday newspapers.

Zheng jiaBaldev bhinderPrateek guptaEdgar suFinancial action task forceCorporate regulatory authorityHin leong

Euronav legal victory over UniCredit tames almighty power of bills of lading, lawyers claim

Euronav legal victory over UniCredit tames almighty power of bills of lading, lawyers claim
tradewindsnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradewindsnews.com Daily Mail and Mail on Sunday newspapers.

United kingdomBaldev bhinderRamandeep kaur

Analysis: Banks face trickier fights against shipowners to recover commodities losses

Analysis: Banks face trickier fights against shipowners to recover commodities losses
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Analysis: ZenRock judgement should prompt rethink on reckless traders in double financing frauds

In January this year, Crédit Agricole lost a bid before the Singapore International Commercial Court to claw back US$23.6mn it paid to energy trader PPT under a letter of credit (LC) applied for by since-collapsed commodities trader ZenRock. The French lender argued that it should not have to honour the LC because it had been .

Baldev bhinderArab bankEbeam technologySingapore international commercial courtSingapore courtTrade finance registryLackstone amp goldOmmodities financingCrédit agricoleLetters of credit lcsIpt energySingapore international commercial court

UN sounds food scarcity warning as Ukraine conflict pressures agri-commodities

Russia’s invasion of Ukraine has placed further pressure on agricultural commodity flows, pushing prices higher and prompting longer-term warnings over food security and fertiliser availability. Together, Russia and Ukraine provide more than a quarter of the world’s wheat exports and a third of barley exports, according to research by agriculture-focused tech company Gro Intelligence. The .

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