25 February 2026

Industry welcomes India’s digital trade document push 

18 February 2026

Role of Gupta-linked shipping agent in Trafigura nickel scandal highlights long-standing problem

22 October 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

23 July 2025

Shipowner on hook for Swiss bank’s Gulf Petrochem loss 

7 July 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

18 February 2025

Lim joins Penningtons Manches Cooper’s Singapore office

20 November 2024

UK Supreme Court weighs in with ‘landmark’ misdelivery ruling

16 September 2024

Australia eyes digital trade documents law

9 September 2024

Banks warned over “collusion” in trade documents fraud

3 September 2024

ICBC hits back at ING’s copper loss suit

30 July 2024

WTO e-commerce deal commits countries to digital trade document laws

26 June 2024

Mooted global treaty could give bill of lading a major upgrade

7 June 2024

China Aviation Oil fends off US$19mn suit from Swiss bank over ZenRock deal

3 April 2024

Trade Leaders Interview: Marie-Laure Gastellu, Société Générale

18 March 2024

Swiss lender loses bid to recoup oil trade loss from ship owner

29 November 2023

Court rejects UniCredit’s second try at fraud win against Glencore

11 May 2023

Court dismisses UniCredit appeal in tussle with shipowner

29 March 2023

UniCredit considers commodity trade finance exit ahead of key court ruling

29 March 2023

Analysis: Igniting mass trade digitalisation by making it accessible to all

1 November 2022

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