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Legal and Litigation Risk

"Legal and Litigation Risk" Module is part of the "Certified Chief Risk Officer (C-CRO)" and the " Certified Operational Risk Officer (C-ORO)" training programs.

Subject Areas

  1. INTRODUCTION
  2. BASIC RIM CREATION STEPS (LRM)
    1. LEGAL RISK ANALYSIS FIELDS - SPECIAL CASES - ANALYSIS
    2. CREATION OF A MANAGEMENT FRAMEWORK
    3. DEVELOPMENT & FRAMEWORK IMPLEMENTATION
    4. POLICY DOCUMENTS & PROCEDURES
    5. KEY POINTS
  3. RISK PREVENTION & MITIGATION
  4. RISK MANAGEMENT
  5. EVALUATION OF JUDICIAL RISKS & COST
    1. OBJECTIVES OF LITIGATION
    2. COST CALCULATION
    3. RISK WEIGHTING
    4. SIDE EFFECTS
  6. ALTERNATIVE FORMS OF DISPUTE RESOLUTION AS A MEANS OF LIMITATION OF RISK
  7. DECISION TREE ANALYSIS
  8. RISK OF ENFORCEMENT OF JUDICAL DECISIONS
  9. STUDY CASE: GREEK BANKING SYSTEM

Seminar Timetable

Date
1st & 2nd Teaching Hour
Break
3rd & 4th Teaching Hour
16th of January
18.30 - 20.00
20:00 - 20:15
20.15 - 21.45
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Course Start Date
16 of January 2025

Cost of Attendance

200 €
  • 4 Hours
  • Live Online
  • Attendance Certificate

Lecturer

Athanasios <br/>Rigas LLM
Athanasios
Rigas LLM
Partner at KRP Law Frim