Corporate & Banking Legal Training

Overview

With complementary experience in policy making, legal project development, state management activities within ministries/sectors, participation in training and capacity-building, practical work at enterprises and financial institutions, and practical experience in legal advisory, governance consulting, and dispute resolution, DMT LAW lawyers have been and will directly provide legal advisory, legal dissemination, legal operations training, and practical skills coaching for enterprises and credit institutions in client operations, on a periodic basis or upon request.

Typical Scope

Building training outlines on theory, practice, real-world lessons, and recommendations related to topics such as:

• Credit operations and credit security measures;
• Other banking/enterprise functions and roles such as appraisal, legal, HR, compliance control, and debt handling;
• Legal issues in labor, corporate, business, contracts, and transactions.

Guidance on approaching, applying, interpreting, and updating new legal regulations by sector, field, or topic.

Legal, process, operational, and practical skills training on debt handling and recovery techniques for credit institutions, designed for managers and specialized banking staff.