Workshop on Legal Matters in Factoring & Supply Chain Finance

From Thursday 24 October 2024 09:00 to 12:30 +02:00

Grand Hotel Towers Prague Kongresová 1, 140 69 Praha 4 Czech Republic

The FCI Academy is proud to announce that it will be hosting a workshop in conjunction with the FCI CEE & SEE Regional Conference. The workshop is scheduled to take place on 24 October 2024 in the beautiful city of Prague, Czech Republic. This year, the workshop will be centred around the theme of “Legal Matters in Factoring & Supply Chain Finance.” 

This year’s workshop will thoroughly examine the intricate legal aspects of factoring and supply chain finance, featuring detailed sessions conducted by leading industry experts.

Attendees will gain insights into the FCI General Rules for International Factoring (GRIF) and their application in international trade, along with an exploration of the Unidroit Model Law on Factoring, which harmonises legal procedures on a global scale. The workshop will also offer valuable guidance on how to balance operational efficiency with legal compliance in supply chain finance agreements.

Who Should Attend

• Legal Professionals: Lawyers and legal consultants specialising in banking, finance, and commercial law. In-house counsel for financial institutions, banks, and corporations involved in factoring and supply chain finance.
• Finance Professionals: Credit managers, financial officers, and risk managers working
  in institutions that provide factoring and supply chain finance services. Treasury
  professionals from corporations that use or plan to use factoring or supply chain finance.
• Banking and Financial Institution Executives: Senior management and decisionmakers from banks and non-banking financial companies (NBFCs) involved in providing
  or regulating factoring and supply chain finance services. Compliance officers ensuring
  adherence to legal and regulatory requirements.
• Supply Chain Managers: Professionals managing supply chains who need to understand
  the legal implications of financing through factoring or supply chain finance.
• Policy Makers and Regulators: Government officials and regulators involved in drafting
  or enforcing laws related to factoring and supply chain finance.

Download full agenda here.