This lecture series delivers a practical, end-to-end guide to managing a modern cross-border insolvency matter, following the life cycle of a case from pre-filing planning and forum strategy through plan recognition, post-confirmation execution, asset tracing, recovery, and judgment enforcement. The series highlights the full spectrum of practical issues parties in interest face —including debtor-side execution, creditor dynamics across jurisdictions, and alternative dispute resolution.
Topics will include:
Strategic Considerations in Planning a Cross-Border Case
Alternatives to Bankruptcy
Fiduciary duties and personal liability of officers
Dealing with third-party fiduciaries/participants
Swaps & Setoffs in Cross-Border
Buying and selling creditors’ claims against debtor
Who should take this course?
The course is designed for insolvency and restructuring lawyers, advisors, and distressed financing experts, keen to understand insolvency cases at the cross-border level.
Below, you'll find a snapshot of GRR Academy: A-Z of Cross-Border Insolvency
An Introduction to the Course
• Course overview and learning objectives
• The internal investigation landscape
Principles of Internal Investigations
• Core principles and frameworks
• Legal and ethical foundations
Beginning an Internal Investigation
• Triggering events and initial steps
• Scoping and planning the investigation
Moving Forward
• Evidence gathering and document review
• Conducting witness interviews
Dealing with the Authorities
• Regulatory engagement strategies
• Voluntary disclosure and cooperation
Dealing with Multiple Proceedings
• Managing parallel investigations
• Cross-jurisdictional considerations
Wrapping Up an Investigation
• Reporting findings and recommendations
• Remediation and lessons learned
Learn more
If you would like to find out more about GRR Academy courses please fill in the form below, and a member of our team will get in touch. Please note, GRR subscription does not include automatic access to GRR Academy and courses need to be purchased separately. Alternatively, if you are interested in attending or sponsoring a GRR course you can email grracademy@globalrestructuringreview.com.