Fraud in Commodities Trade

Fraud in Commodities Trading: impacts on letters of credit, bills of lading and credit risk insurance

Time: 17:30 - 20:30
Venue: Quadrant House, 10 Fleet Street, London EC4Y 1AU

OVERVIEW

Guy Blackwood KC, John Russell KC, Paul Toms KC and Ruth Hosking discussed recent cases concerning (a) Letters of Credit, (b) Bills of Lading, and (c) Trade Credit Insurance policies. The matters analysed all arose from high-profile frauds in the commodities trading market.