February 25, 2026

Industry welcomes India’s digital trade document push 

February 18, 2026

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

October 22, 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

July 23, 2025

Shipowner on hook for Swiss bank’s Gulf Petrochem loss 

July 7, 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

February 18, 2025

Lim joins Penningtons Manches Cooper’s Singapore office

November 20, 2024

UK Supreme Court weighs in with ‘landmark’ misdelivery ruling

September 16, 2024

Australia eyes digital trade documents law

September 9, 2024

Banks warned over “collusion” in trade documents fraud

September 3, 2024

ICBC hits back at ING’s copper loss suit

July 30, 2024

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

June 26, 2024

Mooted global treaty could give bill of lading a major upgrade

June 7, 2024

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

April 3, 2024

Trade Leaders Interview: Marie-Laure Gastellu, Société Générale

March 18, 2024

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

November 29, 2023

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

May 11, 2023

Court dismisses UniCredit appeal in tussle with shipowner

March 29, 2023

UniCredit considers commodity trade finance exit ahead of key court ruling

March 29, 2023

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

November 1, 2022

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