From 1 July 2017 The ABFA will be integrated into a new trade association, UK Finance.

UK Finance represents around 300 firms in the UK providing credit, banking, markets and payment-related services. In addition to those of the ABFA, the new organisation takes on most of the activities previously carried out by the British Bankers’ Association, the Council of Mortgage Lenders, Finance Fraud Action UK, Payments UK and the UK Cards Association. Please go to www.ukfinance.org.uk for wider content and updates from UK Finance.

Material published by the ABFA prior to 1 July 2017 is still available on this website and Members can still log in here to access Member only content. All ABFA contact details are still valid for the time-being and staff can also be contacted on their new email addresses: [email protected].

ABFA is committed to the representation and education of its Members that provide Factoring, Invoice Discounting and Asset Based Lending to UK and Irish businesses.

NAVIGATION

Legal Aspects of Invoice Finance 2017

Location	Online
Start Date	01/12/2017	End Date	30/05/2018
Prices

Overview

The Legal Aspects of Invoice Finance module is a sub-element of the ABFA Diploma course.

This module equips students with the knowledge and understanding of invoice finance legal issues faced in day-to-day work, whether in new business, surveys, audits, client relations, recoveries or other operational areas.

The module covers the following topics:

Business Structures
Contract Law
Sale of Goods & Services
Financier’s Ownership of Debts
Debt Purchase Agreements
Guarantees & Indemnities
Debentures as Additional Security
Statues Directly Affecting Invoice Financiers
Legal Problem Areas – Debtors & Third Parties
Protecting Funds in Use
International Factoring
Court Proceedings against Debtors & Guarantors
Insolvency

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Documents

Document	Description	View/Download
Diploma Legal Aspects of Invoice Finance	Course Information