QBE says US$9mn insurance row based on fake commodity trades
22-02-23 / by John Basquill
QBE says it believes commodity trades at the heart of an ongoing legal dispute with...Thera Agri
BCC loses appeal over denied payout to trade finance lender
22-02-23 / by Jacob Atkins
Trade credit insurer Bond and Credit Company (BCC) has lost an appeal against an Australian...
Commodity trades and disputed claims
24-11-22 / by John Basquill
Banks and traders are still trying to claw back lost funds after the collapse of...
Westford sues insurer over disputed Phoenix trades
05-10-22 / by John Basquill
Westford Trade Services is suing Dubai Insurance Co over losses involving disgraced commodities trader Phoenix,...
Insurer ordered to pay Australian financier in Phoenix collapse row
06-06-22 / by Jacob Atkins
A court has ordered Tokio Marine’s Australian subsidiary, the Bond & Credit Company (BCC), to...
Documents in Phoenix Commodities trade could be fake, court hears
24-03-22 / by Jacob Atkins
A court in Australia has heard claims that documents underpinning a financing arrangement for collapsed... Australian financier sues insurer in Phoenix Commodities collapse fallout
28-04-21 / by Jacob Atkins
An Australian agriculture finance provider is suing insurer the Bond and Credit Company (BCC) for...