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Legal Summary of Bulgrains & Co. vs Shinhan Bank

29/04/2015 A legal summary of the above English law case that was heard in 2013 has been added to the Court Decisions section of the Members Trade Information tab. This case contains some important issues relating to the naming of the beneficiary, the description of discrepancies and the construction of a refusal notice.


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Recent News

Summer 2025 Newsletter added to Members Trade Information section 08/08/2025

The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more

Achieving inclusive AI - a paper issued by ICC 08/07/2025

With AI becoming more and more involved with trade finance, the ICC has issued the following paper...more