Publications

Trade Based Financial Crime Compliance is a unique book that emphasizes the “trade” element of trade based financial crime. This book looks to provide guidance and insight to practitioners aiming...

The authoritative user’s guide to UCP600 gets a new update for 2018. *This is the 2018 Supplement only.  The 2018 Supplement to UCP600: An Analytical Commentary is the most recent...

The Official Commentary on The International Standby Practices is the authoritative rule-by-rule analysis of ISP98, authored by its drafters. A must for those who work with standby letters of credit...

For 22 years, the Institute of International Banking Law & Practice has produced the world’s only annual record of court activity regarding LCs and guarantees, plus the year’s significant writing...

The key reference for navigating the differences between the three standby & demand guarantee practice rules. This title from IIBLP represents the only available comparison of the three practice rules...

Allow one of the world's leading experts to steer you clear of a rough experience with "UCP 600 Transport Documents". Back by popular demand, trade finance expert Kim Sindberg has...

IIBLP’s Introduction to Letter of Credit Law & Practice is an excellent introduction to the letter of credit instrument and its various applications in international trade. This soft-bound book features...

Introduction to Demand Guarantees & Standbys is an important title in the Institute of International Banking Law and Practice’s case materials series. This 174-page soft-bound book features case studies and...

Introduction to Commercial Fraud by Professor James E. Byrne contains a carefully edited and selected set of readings and exercises designed to provide a platform for an introduction to commercial...

A comprehensive look at the deceptive realm of fictitious investment schemes. Regrettably, scams are making a comeback. What you don’t know can hurt you. Learn about past cases and the...

Focused on UCP600, this text by Jens Nielsen and Nicolai Nielsen is intended for practitioners. Multiple indices and the organization of the material help in solving problems quickly and efficiently....