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Commodity trader Trafigura has defeated an appeal by Rasmala Trade Finance Fund in a dispute arising from more than US$22.6m of payments made against fraudulent coal-trading arrangements, in a judgment that highlights the risks created when financiers and suppliers rely...
#commodity finance#counterparty risk#Court of Appeal
Malaysia's Court of Appeal has upheld the enforceability of a pre-factoring structure involving future receivables, ordering oil and gas company…
#Court of Appeal#factoring#future receivables
A recent UK Court of Appeal ruling on commission disclosure in the motor finance trade may have a significant impact…
#commission#commission disclosure#Court of Appeal