February 4, 2026

In-depth: Trafigura wins blockbuster Gupta fraud claim

December 12, 2025

Gupta doubles down on collusion claim as Trafigura fraud trial concludes

November 18, 2025

BB Energy swoops on South Sudan oil cargo to help recover US$100mn debt

June 26, 2025

Stronghold Global Finance in liquidation, facing court action

June 24, 2025

Trade finance fund loses US$21.6mn suit against Trafigura

February 24, 2025

Gulf Petrochem exec denies knowledge of forged invoices

May 24, 2023

Court tells Kimura to repay US$5mn to asset manager over failed copper mine

May 15, 2023

UKEF and BAE reach deal over historic Iran weapons sales

May 11, 2023

Court dismisses UniCredit appeal in tussle with shipowner

January 16, 2023

UKEF Mozambique LNG deal gets further legal nod

December 9, 2022

Gas companies pursue UBS over ‘mistake’ payment for US$4mn butane trade

October 19, 2022

London court rulings bring new clarity to misdelivery disputes

June 22, 2022

Bank in row with asset manager over trade finance write-downs

February 22, 2022

Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case