Trade Finance

Judgments

Showing 21 judgments

No.TitleCourtDecision Date
1Liberty Engineering v Renault: Guarantee, Contractual Terms & French LawCourt of Appeal of the republic of singapore7 Oct 2024
2Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
3Jeil Crystal: BCGE v Jeil Intl - Switch Bills of Lading, Wrongful ArrestGeneral Division of the High Court14 Mar 2024
4Syed Fathuddin Putra v Public Prosecutor: Customs Act Offences & Sentencing FrameworkGeneral Division of the High Court28 Nov 2023
5Crédit Agricole v PPT Energy: Letter of Credit, Fraud, & Indemnity DisputeCourt of Appeal of the Republic of Singapore23 Oct 2023
6Kuvera Resources v JPMorgan Chase: Sanctions Clause & Letters of Credit DisputeCourt of Appeal of the Republic of Singapore27 Sept 2023
7Abcom Pte Ltd v TransAsia Private Capital Ltd: Injunction Against Winding Up Application & Moneylenders ActGeneral Division of the High Court of the Republic of Singapore30 Aug 2023
8UniCredit Bank AG v Glencore Singapore Pte Ltd: Letter of Credit Fraud & MisrepresentationGeneral Division of the High Court of the Republic of Singapore20 Oct 2022
9OCBC v STI ORCHARD: Misdelivery, Bills of Lading & Trade FinancingGeneral Division of the High Court of the Republic of Singapore22 May 2022
10PP v Sindok Trading & Ors: UN Sanctions Breach & DPRK Luxury Goods SupplyGeneral Division of the High Court13 Mar 2022
11Sanum Investments v. Government of Lao: Treaty Interpretation & Arbitration JurisdictionCourt of Appeal28 Sept 2016
12Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit & AgencyCourt of Appeal of the Republic of Singapore22 May 2016
13-20 Jul 2015
14Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit DisputeHigh Court29 Dec 2014
15Solvadis v Affert: Mareva Injunction & Risk of Asset Dissipation in Sulphur Export Contract DisputeHigh Court22 Oct 2013
16Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC FraudCourt of Appeal28 Jun 2011
17MGA International v. Wajilam Exports: Trade Finance Commission DisputeHigh Court28 Oct 2010
18ING Belgium NV v Projector SA: Winding Up of Foreign Company in SingaporeHigh Court11 Dec 2008
19Sinogreat v Hin Leong: Breach of Contract & Cargo Confiscation DisputeHigh Court13 Apr 2003
20The "Arktis Fighter": Arrest of Vessel and Security for Cargo Damage ClaimHigh Court3 Jun 2001
21-16 Apr 2000