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International factoring is a way for companies to get paid right away by selling their foreign invoices to a specialised financial company, which then takes over the job of collecting the money from the importer. In today’s globalised world, international...
#Credit Suisse#Greensill#Katerra
Working capital finance is short-term funding for daily costs such as payroll, rent, and inventory, helping businesses cover cash flow…
Invoice Factoring is a business financing solution where a company sells its unpaid invoices to a third-party factoring provider at…
Inventory Finance is a funding solution that allows businesses to borrow money against the value of their inventory or stock.…
Lex Greensill has been banned from acting as a company director in the UK for nine years, bringing a major…
New York’s adoption of legal reforms recognising digital bills of exchange has taken effect, giving electronic trade instruments stronger legal…
#bills of exchange#digital trade#electronic trade documents
Swiss prosecutors have raided Gunvor’s Geneva offices as part of a criminal investigation linked to suspected bribery, putting compliance controls…
#bribery#commodity finance#commodity tradin
A London court has rejected BB Energy’s attempt to block the sale of three South Sudanese oil cargoes worth around…
#BB Energy#commodity finance#creditor risk
South Sudan sold US$731mn of oil despite debt arrears, raising fresh questions over prepayment structures, creditor protection and commodity finance…
#Afreximbank#commodity finance#debt arrears
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
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
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
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