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A Practical Guide to Factoring and Invoice Financing


ISBN13: 9781916698277
Published: December 2023
Publisher: Law Brief Publishing
Country of Publication: UK
Format: Paperback
Price: £49.99



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This book is designed to provide practitioners with an accessible, practical guide to the legal, commercial and technical aspects of factoring and other forms of invoice financing. Offering a comprehensive survey of the various different kinds of facilities available in the market, the mechanics of a factoring agreement (including standard terms, accounting practices and securities) and an explanation of the key legal concepts at play in the arena of invoice financing, this hands-on book will prove an invaluable addition to the arsenal of both the established and the newly-fledged practitioner.

Subjects:
Commercial Law
Contents:
Chapter One – Factoring
The Traditional Model
Variations and Hybrids
CHOCC/CHOCS

Chapter Two – The Factoring Agreement

Chapter Three – Charges and Fees

Chapter Four – Accounting Practices

Chapter Five – Securities
Guarantees and Indemnities
Debentures

Chapter Six – Assignment
Legal Assignment
Equitable Assignment
Restrictions on Assignment
The Importance of Notice of Assignment

Chapter Seven – Defences of the Customer
Set-Off

Chapter Eight – Litigation
Guarantors
Notice of Assignment
Quantification
Discharge of Customer