- Trade credit insurers in a US$5.5 million complex fraud case including German sellers, intermediaries, a “Fortune 500” Chinese company and Hong Kong receiver, as well as a Chinese bank and its refusal to pay under a bill of exchange.
- Trade credit insurers in respect of a US$90 million claim presented by an assured bank in which its customer had sold to a related buyer with 180 day credit terms which resulted in both parties ceasing business.
- Credit insurers on the investigation of a Japanese electronics manufacturer in a series of failed trades with a counterparty which transpired to be the acts of two rogue employees working for the buying and selling companies.
Publication
30 Jan 2019 ·
lhw
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