Congratulations  to S. Dimova and M. Markov on the highest mark at the ICFE 2009 exam session. Some napalm for the EXCEPTIONAL writing & speaking skills demonstrated!  

FINANCIAL LAW
Try 45 min. online

What about the course?                                                                                                                                                                 See also Legal English >>                                                                                                                                   

 

This interdisciplinary course is tailored to the needs of Bulgarian students, lawyers, and economists. It complements and upgrades knowledge and expertise gained in the foundation Legal English course, but equips students with a variety of approches to overlapping and often conflicting areas in law and finance. The course, further, aims to enhance the linguistic competences and sensibilities of both lawyers and economists.

 

It may be of use for aspirants for the ICFE (International Certificate in Financial English) by ACCA & Cambridge ESOL.    

 

Students are expected to have read the background materials, to contribute to class discussions, and to ground the topics in the Bulgarian reality. The following topics will be reviewed:

 

 

Principles of English commercial law.

Financial law in the context of English commercial contract law.

English contractual documentation (comparison with civilian jurisdictions).

Risk management role of English commercial law and contractual documentation.

Warranties (including financial warranties).

Return & risk. The Capital Asset Pricing Model.

Instruments. The legal basis of derivatives.

Capital markets. The function of financial markets.

Principles of perfection and priorities. The floating charge.

Interest Rate Futures, Forwards, Swaps, Options and Customized Contracts.

The legal structure of futures markets transactions.

Commercial banking. Financial intermediaries. Role.

Concepts of money and payment.

Corporate Stock and Stock Options and Derivatives Markets.

Corporate Senior Securities and the Municipal Securities Markets.

Introduction to Financial Futures, Swaps and Options Markets.

The current account. Interest bearing accounts. Netting. Secured Financing.

Balance of Payments, International Transactions and Foreign Exchange Markets.

Conditional sales and hire purchase. The finance lease. Assignment.

Balance of Payments, International Transactions and Foreign Exchange Markets.

Financing against stock and receivables. Security over book debts.

Bank balances as security. Guarantees.

Asset-based finance. Securitisation.

 

When?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Recommended book:

 

 

Benjamin, Joanna. Financial Law. New York: Oxford University Press Inc., 2007.

 

 

 

The Passionate Shepherd

(+359) 02 41 75 601


passshep@passshep.com



     Where?

Sofia, Kiril Peichinovich 15

 

Starting date

Registration expires on

Classes are held

TOTAL

 



30 July, 2008

 

21 July, 2008

 

In the evening 2 academic hours

 

58 academic hours

 

 

18.30-20.00

 

 

 

 

 

Legal resources:


legaltheory.org >> 

'Lectric Law Library >>

CataLaw MetaIndex >>

Legal Info Institute >>

Online Lawyer Source >> 


Oyez >>

Law Crawler >>

Law.com >>

Legal Resource Guide >>

American Law Encyclopedia >>

 

 

 


Background readings:

 

30 July

1. The economic consequences >>

2. Law and finance >>

3. Legal determinants of external finance >>

4 August 

1. Money quiz >>
2. What the dickens? >

18 August

16 December 

 

 

 

 

 

 

 

 


1. ABC >>

2. Synthetics. Read 

Ch. 9 & 11 from         Ch. 7 from  

28 January, 2009

1. The nuts & bolts of hedge funds >>

7 April, 2009

1. CDOh no! >>
15 April, 2009

1. Financial reporting >>

27 April, 2009

1. Investment banking >>

13  May, 2009

1. Auditing. Financial ratios. >>

10 August, 2009 Forensic accounting >>

12 August, 2009

Budgetary processes. The Municipal budget.

17 August, 2009

Seriously sick. The state budget. >>

The Italian 2009 budget. >> Merry old England >>

24  August, 2009

The State Budget. Direct & Indirect taxes. No taxation without representation: BBB >> 

26 August , 2009

Insurance.

7 September, 2009

ICFE topics. >>  ICFE practice. >>











See also Legal English >>