Course code: D-BPG - call 0845 071 2801
Overview
Course duration: 2 days.
This course provides delegates with a structured approach to legal risks and also examines the possible alternatives to personal guarantees.
Is it right for me?
Designed for legal staff, loan managers, internal auditors and individuals.
What will I learn?
At the end of this intensive two-day course, you will be able to:
- Understand guarantees as a management tool
- Assess the impact of legal security on business efficiency
- Monitor the development of recent legal changes
- Master the necessary tools
What will it cover?
Tools for Managing Legal Risks
- Why monitor legal risks?
- Organise the monitoring of legal risks
The Efficiency of Personal Guarantees and Surety
- Comprehensive and operational approach to personal guarantees and surety
- On-request guarantees, deposits and letters of intent
- Case study and summary
Initiating a Collective Liquidation Proceedings
- Collective liquidation proceedings against the debtor: individual or corporation
- Collective liquidation proceedings against the guarantor: individual or corporation
- Case studies / Q&A session
Substitutes to Personal Guarantees
- Discount
- Prior claims, liens and collateral
- Personal pledge
- Third-party beneficiaries
- Case studies