7 August 2024

Westford settles with Dubai Insurance in battle over Phoenix Commodities debts

31 July 2024

Phoenix Commodities chief ordered to pay out to trade finance lender

17 January 2024

Westford refutes insurer’s claim it misled financiers over Phoenix trades

13 December 2023

Court backs Westford in dispute over Phoenix trades

18 October 2023

Gupta bank and Dubai insurer settle row over disputed trades

20 September 2023

Dubai insurer hit with fresh bank lawsuit over trade credit policies

19 July 2023

Dubai Insurance alleges Westford commodity trades “not genuine”

12 July 2023

Phoenix created ‘sub-ledger’ of unverified trades to raise financing, liquidators say

15 March 2023

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

22 February 2023

BCC loses appeal over denied payout to trade finance lender