Gabriel Sham

Gabriel SHAM is an independent consultant providing training and advice on trade finance matters to banks and corporates. He is a DCW Editorial Advisory Board Member.

2 articles

DCW Articles

What We Can Learn From the Kuvera Resources v. JPMorgan Chase Bank Case

Learnings and reflections from the Kuvera Resources v. JPMorgan Chase appeal from 2023.

Gabriel Sham Feb 21, 2024

DCW Articles

Brightening the Way Toward Digitalization of Trade Finance

Singapore's TradeTrust, developed by IMDA, integrates global standards, UNCITRAL's MLETR, and blockchain, allowing verification of electronically issued documents for global trade.

Gabriel Sham Jan 21, 2022

Free Webinar: A Review of Sanctions & Fraud Cases

Previewing the ICC Banking Commission’s February 2025 Meeting

ICC Signals ISBP Will Not Include Treatment of Sanctions Clauses

What We Can Learn From the Kuvera Resources v. JPMorgan Chase Bank Case

Brightening the Way Toward Digitalization of Trade Finance