Legal & regulatory

Feature
1 September 1998
Letters of credit are not always watertight guarantees of payment. There are increasingly more cases of minor discrepancies and other tactics being used to delay or prevent payment. Simon Jones,...
Feature
1 September 1998
Michael Sullivan, partner in the New York City firm of Zeichner Ellman & Krause, explains the relationship between bank and beneficiary with reference to a recent case involving the Hellenic...
Feature
1 September 1998
Global indicative discount to yield rates (%), supplied by Standard Bank London. Any enquiries should go to Standard and not Trade & Forfaiting Review.
Feature
1 September 1998
As forfaiting has become more complex, so the legal complications surrounding transactions have increased. Michael Sullivan, partner in the New York City firm of Zeichner Ellman & Krause, looks...
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