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International rules for letters of credit
International rules and standards that govern most commercial letters of credit.
Avoiding crime and fraud in international trade
Identify and manage the risks of crime in international trade business.
Understand common types of fraud in international trade
Scams, stings and money laundering tricks your business might face.
Protect your business identity against fraud
Different ways criminals can steal your business identity.
How to safeguard your IT against fraud
How to protect your business data and stay safe online.
Vetting business partners
Protect your business against scams and frauds by checking your associates are safe to trade with.
Make yourself bankrupt
The bankruptcy process and your duties if you make yourself bankrupt.
How to petition for your own bankruptcy
Understanding the process involved in making yourself bankrupt, and how and where to get the right forms.
Bankruptcy for company directors
What to do if you are the director of a company and need to declare bankruptcy.
Get advice about bankruptcy
Who to contact for advice on bankruptcy.
How the High Court can deal with your bankruptcy petition
What options the court has when it considers your bankruptcy petition.
Which court you should use for bankruptcy
Which courts deal with bankruptcy matters and how to find the right one for you.
Costs involved in making yourself bankrupt
Information on the fees you may have to pay to present your bankruptcy petition.
Your duties as a bankrupt
What you must do if a bankruptcy order is made against you.
Manage the risks of exporting
Learn how you can identify and manage export risks.
Wind up a limited company that owes you money
How creditors can use compulsory winding-up orders to attempt to recover monies owed by an insolvent company.
Minimise the risks of exporting
Research, insurance, foreign exchange cover and the right partners can all help reduce export risks.
Risks of exporting
Discover some of the risks involved when exporting.
What is compulsory winding up?
The legal process of compulsory winding-up orders against insolvent companies through the courts.
Risk management and insurance services
Credit insurance options for exports.