July 23, 2025

Shipowner on hook for Swiss bank’s Gulf Petrochem loss 

February 24, 2025

Gulf Petrochem exec denies knowledge of forged invoices

January 15, 2025

BNP Paribas alleges forged invoices in claim against Gulf Petrochem owner

March 18, 2024

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

September 20, 2023

Dubai insurer hit with fresh bank lawsuit over trade credit policies

June 14, 2023

Insurer cites “fictitious” commodity trades for refusing Swiss bank’s claim

March 29, 2023

UniCredit considers commodity trade finance exit ahead of key court ruling

March 15, 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

December 9, 2022

Gas companies pursue UBS over ‘mistake’ payment for US$4mn butane trade

May 18, 2022

Tanker owner in court win against Gulf Petrochem directors

May 4, 2022

UniCredit loses US$24.7mn damages claim against shipper over missing oil cargo

November 3, 2021

Swiss banks take on fraud with tough commodity finance standards

August 3, 2021

BNP Paribas reveals ‘significant recovery’ for trade finance business

July 7, 2021

Greensill-funded Westford hid Liberty involvement in commodity trades, documents show

February 25, 2021

GTR News Brief: Episode 27