Law firm Norton Rose Fulbright has announced the promotion of two export finance lawyers to partner status, beginning next ...

At a roundtable hosted in Paris by Willis, a WTW business, leading voices from French banks, insurers and brokers reflected on the growing sophistication and challenges of the credit and political ...

Natixis has signalled a bigger focus on working capital products with the appointment of Pierre Dempere as the bank’s first ...

Lawyers representing Trafigura have accused Prateek Gupta of suppressing or destroying messages that would have shown his involvement in a fraudulent nickel trading scheme. Indian businessman Gupta ...

Supply chain finance (SCF) has become an established tool firms can use to free up working capital. Yet it can’t be used in all cases – lower credit ratings of the buyer, regulatory constraints and ...

Trafigura’s trade finance team raised concerns about the commodity trader’s relationship with Prateek Gupta more than two years before the company alleged it discovered a fraud scheme by the Indian ...

Trade payments fintech JuniGo closes oversubscribed pre-seed round Peter Gubbins, CEO of GTR and co-founder of GTR Ventures, Amy Qian, co-founder and CEO of JuniGo, and Kelvin Tan, co-founder and CIO ...

The chief executive of Santander UK’s Navigator Global platform has said it is set to launch across nine markets in a matter of months, in an effort to bring comprehensive support and local expertise ...

A group of US lenders has alleged that the founder of bankrupt Indian company Byju’s worked with financier Rupin Banker to siphon more than half a billion dollars in corporate loans for personal use, ...

Citi and UK Export Finance (UKEF) have closed a new 12-year loan to finance a high-power plane engine for Philippine Airlines.

BB Energy has won a last-minute court judgment to prevent the government of South Sudan from selling an oil cargo worth at least US$20mn, due to be shipped next week, as it seeks repayment of a ...

A long-awaited trial has kicked off in London over Trafigura’s claims it was defrauded out of some US$600mn through a nickel trading scheme “masterminded” by Indian businessman Prateek Gupta.