UK High Court wades into Dubai trade finance fraud case
27-07-22 / by Felix Thompson
The UK High Court has sided with the Dubai Islamic Bank in the latest episode...UK High Court
UniCredit loses US$24.7mn damages claim against shipper over missing oil cargo
04-05-22 / by Jacob Atkins
A UK judge has rejected an attempt by Italy’s UniCredit to claim US$24.7mn in damages...
UKEF faces further legal action over Mozambique LNG project
20-04-22 / by Jacob Atkins
A conservation group says it will continue its fight against UK Export Finance’s (UKEF) decision...
Director of collapsed commodities trader fights US$14mn UBS lawsuit
22-03-22 / by Jacob Atkins
The former director of a collapsed UK commodities trading company has hit back at claims...
Deutsche and Mercuria settle US$21mn Qingdao fraud claim
23-11-21 / by Jacob Atkins
Deutsche Bank and global commodities trader Mercuria have settled a US$21mn dispute stemming from the...