Trade finance fund manager wins US$18.6mn judgement against coal mine supplier
16-01-23 / by Jacob Atkins
A UAE mining supplier and its directors are appealing a judgement ordering them to pay...Dubai International Financial Centre Courts
Gupta trade finance bank in insurance spat over Phoenix losses
27-09-22 / by Jacob Atkins
A former trade finance lender owned by steel tycoon Sanjeev Gupta has turned to the...
Malta’s Fimbank wins judgement against collapsed trader Phoenix
16-02-22 / by Jacob Atkins
The head of collapsed Dubai commodities trader Phoenix has been ordered to pay just over... UAE oil trader defrauded Mauritius bank out of US$21mn, court rules
12-01-22 / by Jacob Atkins
A United Arab Emirates oil trading company committed fraud when it arranged for part of...