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Legal & Regulation

South Sudan oil sales expose commodity finance risk after...

South Sudan sold US$731mn of oil despite debt arrears, raising fresh questions over prepayment structures, creditor protection and commodity finance risk in fragile markets. The sales come against a difficult legal and financing backdrop. A UK court recently ordered South...

#Afreximbank#commodity finance#debt arrears

Force majeure disputes rise as Middle East conflict tests...

Commodity traders are facing growing legal and financing risk as the Middle East conflict tests force majeure clauses and performance…

#commodity finance#force majeure#Middle East


Why Did the PrimeRevenue Protection Not Work? On the...

Author Igor Zaks, CFA — President, Tenzor Ltd. (tenzor.ca) For credit investors, LPs, arrangers, and counsel evaluating receivables and supply-chain…

#buyer confirmation#factoring fraud#First Brands


South Sudan oil pre-payment injunction raises commodity finance risk

A London court has barred South Sudan from entering into new oil pre-payment deals or pledging future crude cargoes to…

#BB Energy#commodity finance#crude oil


Carillion sanctions put supply chain finance disclosure back under...

The UK’s accounting regulator has sanctioned former Carillion finance chiefs, bringing supply chain finance disclosure back into focus after one…

#accounting#Carillion#corporate governance


What the First Brands Litigation Reveals About Industry Practice,...

When Courts Rewrite Factoring Author: Igor Zaks, CFA, President, Tenzor Ltd. The collapse of First Brands Group and the investor…

#cash dominion#factoring#First Brands


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