The Advanced Legal Issues
Workshop is a three-day forum covering a variety
of major legal concerns for asset-based lending
professionals. Designed specifically for non-attorneys,
the Workshop aims to increase participants'
working knowledge of the legal principles
that affect their jobs. Combining interactive
discussion with both real-life and hypothetical
casework, the program covers Multi-lender
Transactions, Subordination, Documentation,
Fraudulent Conveyance, Bankruptcy, Lender
Liability and many other issues. A "Hot
Topics" section is included to cover
pertinent cases and developments in commercial
law and regulation.
Recommended
CPE Credits: 19
Recommended
For
Senior Managers, Account
Managers, Loan Officers, New Business staff,
Credit Officers and others with a minimum
of five years of asset-based lending experience.
Course
Content
Introduction
•
Overview of
current legal climate in
asset-based financial services
industry
Legal
Aspects of Multi-lender Transactions
•
Role of the
lead lender
•
Agency law
•
Managing the credit
•
Negotiation & Documentation
•
Participation agreements
Subordination
& other Intercreditor Issues
•
Interrelationship
among senior debt, subordinated
debt & equity
•
Negotiation & Documentation
•
Intercreditor Agreements
Legal
Aspects of the Deal Structure
•
Fraudulent
Conveyance
•
Bankruptcy
•
Value and Good Faith Concepts
•
Other Solvency issues
Lender
Liability
•
Lender Liability
Law
•
Recognition of situations
associated with Lender Liability
and techniques for avoidance
•
Fact patterns from recent
Lender Liability cases
Practicum
•
Comprehensive
case enabling participants
to apply previously covered
legal issues to their own
job situations
General
Issues/Hot Topics
•
Discussion
of current topics from articles
previously distributed to
participants
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2008 - Commercial Finance Association - All Rights Reserved
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