Banking Law and Business Societies

General objectives:
This course will deal with issues related more directly to the context of banking law, specific branch of law, as well as essential issues related to contracting and guarantees with clients, namely Business Societies, with this aiming to provide the fundamental knowledge participants in these areas. matters.

Specific objectives:
At the end of this action the trainees will be able to:

• Know the essence of banking law;
• Know their applicability in specific matters;
• Know general contractual rules in relation with clients;
• Know the typologies and strength of the guarantees associated with the contracts;
• To know the good management practices in the versed subject.

 

CONTENTS

 Module I - Law in the banking context
Module II - Specific subject in the scope of law and banking practices
Module III - Relationship with customers. The contractual question
Module IV - The question of guarantees in relation with clients
Module V- Conclusions, closure and discussion