Program Content
Structure of the Legal Department in Banks
Types of Clients
Overview of Company Types under Egyptian Law
Banking Operations under the New Commercial Law No. 17 of 1999
Cash Deposit
Deposit of Securities
Bank Transfer
Ordinary Credit
Documentary Credit
Discounting
Letter of Guarantee
Current Account
Trader Status
Safe Deposit Box
Pledge of Commercial Establishments according to Law No. 11 of 1940
Mortgage under the Real Estate Finance Law
Pledge of Securities
Commercial Instruments under the New Commercial Law No. 17 of 1999
Promissory Note
Cheque
Bank Contracts and Guarantees
Credit Facility Agreements
Personal and Car Loan Agreement
Syndication Agreement
Types of Guarantees Used in Banking Transactions
Suretyship Guarantee
Assignment of Rights or Debts
Credit Facilities Direct and Indirect
Role of the Legal Department in Granting, Renewing, Amending, or Extending Credit Facilities
Reviewing the company’s legal form
Reviewing the company’s incorporation documents
Reviewing the company’s financial position
