https://shooklin.com/wp-content/uploads/2026/06/Untitled-design.png

News & Insights

All Posts

JANUARY 05, 2024

Fraud and Letters of Credit – When Can an Issuing Bank Rely on the Beneficiary’s Representations to Resist Payment

When invoking the fraud exception to resist payment on a letter of credit, banks typically argue that the beneficiary had made false representations in the documents presented to the bank.
Read More →
View details
  1. 1
  2. ...
  3. 12
  4. 13
  5. 14