Legal / Law Training Course on Debt & Credit Documentation

Module 1: Introduction to Debt & Credit Documentation
Overview:
Understanding the fundamentals of debt instruments and credit transactions.
Key Focus Areas:
Types of debt and credit facilities
Legal frameworks governing lending transactions
Roles of lenders, borrowers, and guarantors
Overview of regulatory compliance in debt documentation
Case studies on effective and flawed debt agreements
Learning Outcome:
Participants will gain foundational knowledge of debt and credit transactions and related documentation.

Module 2: Loan Agreements and Credit Facilities
Overview:
Drafting and structuring key lending documents.
Key Focus Areas:
Term loans, revolving credit, and syndicated loans
Essential clauses in loan agreements (interest, repayment, covenants)
Drafting and reviewing credit facility agreements
Negotiating terms and obligations between parties
Case studies on loan agreement disputes
Learning Outcome:
Participants will acquire practical skills to draft and manage loan agreements effectively.

Module 3: Security and Collateral Documentation
Overview:
Ensuring enforceable security arrangements in lending transactions.
Key Focus Areas:
Types of security interests (mortgages, charges, pledges)
Perfection and registration of security
Drafting security documents and guarantees
Legal remedies in case of default
Case studies on security documentation failures
Learning Outcome:
Participants will learn to structure enforceable collateral arrangements to protect lending interests.

Module 4: Regulatory Compliance and Risk Management
Overview:
Managing legal and financial risks in credit transactions.
Key Focus Areas:
Banking regulations and compliance obligations
Consumer protection and lending laws
Risk assessment and mitigation strategies
Documentation audits and monitoring
Case studies on regulatory breaches and risk management failures
Learning Outcome:
Participants will gain skills to ensure compliance and mitigate risks in debt and credit documentation.

Module 5: Default, Enforcement, and Dispute Resolution
Overview:
Handling defaults, enforcement actions, and disputes in lending transactions.
Key Focus Areas:
Default and breach of debt agreements
Enforcement of security and remedies
Alternative dispute resolution and litigation strategies
Cross-border lending challenges and enforcement considerations
Case studies on debt recovery and dispute resolution
Learning Outcome:
Participants will learn practical strategies to manage defaults, enforce agreements, and resolve credit disputes efficiently.
Practical Exercises & Case Studies
Drafting and reviewing loan agreements and credit facility documents
Structuring and documenting collateral and guarantees
Simulating default and enforcement scenarios
Analyzing case studies on successful and failed debt transactions
Role-playing negotiation and dispute resolution in lending contexts