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

Course Start Date
TBA
Cost of Attendance
- 4 Hours
- Live or Online
- Attendance Certificate
Lecturer

Athanasios
Rigas LLMPartner at KRP Law Frim
Rigas LLMPartner at KRP Law Frim
Partner at KRP Law Frim
Strong litigator before civil and administrative courts, holding significant experience in organizing, managing and executing large and complicated corporate, commercial and banking law cases, while coordinating parties from different backgrounds. Always ready to improve performance and final outcome, through the adaptation of new technologies and the extraction of each person’s unique abilities and talents. Further through the participation in the Board of Directors of Real Estate companies and of Financial Institutions, Mr Rigas has accumulated substantial experience in understanding and solving a plethora of Corporate matters enhancing thus his usinessoriented approach in his practice.