Trade Finance
Letters of credit and documentary trade carry sanctions risk in every document presented.
Where the exposure lies
- Documentary credits
- Goods, vessels and ports in documents
- Dual-use goods
- Sanctions clauses in trade finance
Why industry experience matters
What a prudent operator would have done depends on how the industry really works. Experts from the sector explain its practices, its documents and its standards to courts, tribunals and boards.
Related expertise
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