14 Topics
5 Days
Programme Overview
Training Description
Who Should Attend
• Lawyers and legal professionals in finance
• Structured finance and securitization analysts
• Risk management and compliance officers
• Credit rating agency professionals
• Corporate treasury and finance staff
• Investment bankers and underwriters
• Professionals involved in capital markets
• Auditors and consultants
Session Objectives
- Master the legal definition and significance of a true sale.
- Understand the core principles of bankruptcy remoteness for a Special Purpose Vehicle (SPV).
- Analyze the key legal tests and factors used to determine a true sale.
- Identify the structural features that ensure an SPV is bankruptcy remote.
- Learn to interpret legal opinions on true sale and non-consolidation.
- Evaluate the impact of different legal jurisdictions on these concepts.
- Develop strategies for mitigating legal risks in securitization.
About the Course
In the complex world of structured finance, the concepts of true sale and bankruptcy remoteness are not just legal theories but the foundational pillars upon which the entire securitization market is built. A misunderstanding of these principles can jeopardize a transaction's integrity, expose parties to unforeseen risks, and ultimately lead to a failed deal. This comprehensive training course is designed to provide finance professionals, legal experts, and risk managers with a definitive, practical understanding of these critical concepts, ensuring they can navigate the legal and structural challenges of securitization with confidence.
This intensive 10-day program will delve into the intricacies of legal documentation, jurisdictional differences, and the practical application of true sale and bankruptcy remoteness tests. Through a series of interactive lectures, real-world case studies, and hands-on exercises, participants will learn how to identify potential legal risks, interpret key contractual clauses, and structure transactions that are both robust and compliant. By mastering the fundamentals presented in this course, you will be equipped to build resilient and successful securitization transactions in any financial market.
Curriculum & Topics
14 Topics | 5 Days
-
Subtopic 1.1:
N/A
-
Subtopic 2.1:
N/A
-
Subtopic 3.1:
N/A
-
Subtopic 4.1:
N/A
-
Subtopic 5.1:
N/A
-
Subtopic 6.1:
N/A
-
Subtopic 7.1:
N/A
-
Subtopic 8.1:
N/A
-
Subtopic 9.1:
N/A
-
Subtopic 10.1:
N/A
-
Subtopic 11.1:
N/A
-
Subtopic 12.1:
N/A
-
Subtopic 13.1:
N/A
-
Subtopic 14.1:
N/A
