Probin Dass on Muck Rack

Probin Dass

As seen in: Lexology, Mondaq
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with Probin

Contact Probin, search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

Singapore High Court Upholds The Fraud Exception To Deny Beneficiary's Claims Under Letters Of Credit

|
By Sarjit Singh Gill, Probin Dass, Daryl O Cheng, Suresh Viswanath
| Mondaq
In the recent decision of Winson Oil Trading Pte Ltd v Oversea-Chinese Banking Corporation and Standard Chartered Bank (Singapore) Limited [2023] SGHC 220 ("Winson v OCBC & SCB"), the Singapore High Court allowed the banks' defences to non-payment on letters of credit on grounds of fraud; the claim against Standard Chartered Bank (Singapore) Limited was for around US$30.4m.
Open in Who Shared Issue with article?

Impact Of Sanctions Clauses On Letters Of Credit – Kuvera Resources v JP Morgan [2023] - Export Controls & Trade & Investment Sanctions - Singapore

|
By Probin Dass
| Mondaq
Sanctions clauses in letters of credit can cause payment uncertainty for parties involved in international trade. The Singapore Courts recently considered the validity and enforceability of a sanctions clause in a letter of credit. The bank advised and confirmed a letter of credit but added a clause stating i. it is obliged to comply with US and other sanctions laws; and ii.
Open in Who Shared View Duplicates (2) Issue with article?

Fraud And Letters Of Credit

|
By Probin Dass
| Mondaq
In recent years, Singapore Courts have had a number of opportunities to consider the scope and applicability of the fraud exception, which has been invoked by banks to resist payment under letters of credit. However, is it possible to resist payment in circumstances where the fraud exception has not been established, but where the beneficiary has breached warranties provided to the issuing bank?
Open in Who Shared Issue with article?
See all 10 articles
 •  Privacy  •  Terms  •  Security and Legal  •   •   •   • 

© 2026 Muck Rack

SOC 2® Certified