Credit Legal Framework

The ICAP Risk Training Institute in collaboration with "Academics University of London Worldwide", for the 4th consecutive year conduct the ‘Mastering Corporate Credit’, a comprehensive professional training program of 190 live online hours for credit risk management executives. It consists of 12 modules and contains A to Z knowledge of corporate credit risk (from financial statement analysis, credit policy planning and liquidity forecasting, portfolio monitoring & management, analytics, credit insurance, collection policy, cash flow management, legal analysis credit framework and compliance with GDPR regulations).


Σκοπός του σεμιναρίου είναι να παράσχει στους συμμετέχοντες ουσιαστικές γνώσεις για το νομικό περιβάλλον των πιστώσεων, να συμβάλλει στην διεύρυνση της αντίληψης των συμμετεχόντων για τον νομικό κόσμο και την πρακτική εφαρμογή του στις παρεχόμενες πιστώσεις προς υφιστάμενους αλλά και τους νέους πελάτες – επιχειρήσεις, με στόχο την ευκολότερη και έγκαιρη διάγνωση και διαχείριση των κινδύνων δια της λήψης των προσφορότερων, στην κάθε περίπτωση, μέτρων διασφάλιση των εκάστοτε απαιτήσεων.

Subject Areas

  • Elements of Private International Law
    1. Introduction
    2. Applicable Law
    3. Jurisdiction
    4. Conflict of Laws
  • Interplay of Applicable Law in Foreign Transactions
    1. Main Transaction
      1. Creditor
      2. Debtor
      3. Stakeholders
    2. Securing Credit Transactions
      1. Consensus
        1. Lien - Mortgage
        2. Security collateral (stocks-shares-movable assets)
        3. Registered Pledge
        4. Assigned Receivables
        5. Assumption of debt
        6. Letter of Credits
        7. Insurnace
      2. By  Interim Measures – Injunction
        1. Provisional Order
        2. Lien
        3. Precautionary Seizure
        4. Judicial Sequestration
  • Litigation
    1. Mediation
    2. Arbitration
    3. Lawsuit
    4. European Order to Pay
  • Key Topics
    1. Statute of Limitation
    2. Defrauding Creditors
    3. Transfer of Group of Assets
  • Enforced collection of receivables
    1. Seizure of movable & immovable assets
    2. Third party seizure
    3. Auctioning
    4. Classification & Privileges of Creditors
  • Cross border insolvency

What you will learn

  • You will become familiar with legal concepts about credit
  • You will better understand the overall legal framework of credit
  • You will get a deeper understanding of risks associated with credit
  • You will analyze the requirements and needs, main characteristics, and risks of counterparties in transactions
  • You will improve the ability to forecast and evaluate transactions with your counterparties on a transnational level

Seminar Timetable

1st & 2nd Teaching Hour
3rd & 4th Teaching Hour
27th of January
18.30 - 20.00
20:00 - 20:15
20.15 - 21.45
1th of February
18.30 - 20.00
20:00 - 20:15
20:15 - 21:45

Course Start Date
27 of January 2022

Cost of Attendance

  • 8 Hours
  • Synchronous e-Learning
  • Attendance Certificate
  • Subsidized by LAEK


Αθανάσιος <br/>Ρήγας
Δικηγόρος Επικεφαλής Νοµικό Γραφείο Ρήγα & Συνεργάτες