Training Modules

Here is a sample of training modules provided by Thebes Consultancy. The modules are designed from the perspective of the business person, taking you through the life cycle of an organization and alerting you to specific legal questions you have to deal with at different stages of your organization’s development. In addition to these modules, we can create tailor-made training to fit your needs.

The Modules

1) The Map of Economic Regulation

Part 1: The Life Cycle of an Investment Project

1. Establishment/incorporation by an individual/company
2. Licensing
3. Growth
4. Exit

Part 2: Operational Aspects of an Investment Project

1. Operational Phase
2. Supervision (GAFI, EFSA, Tax, Competition, etc.)

2) Types of Companies and their Regulatory Frameworks

Part 1: The Company as a Legal Entity

1. What is a company? (the juristic personality)
2. The concept of limitation of liability
3. Types of companies
4. Company Law No. 159/1981
5. Governance of companies

Part 2: Special Company Regimes

1. Public sector companies
2. Public sector business companies
3. Investment companies
4. Companies operating in the Free Zones
5. Special Economic Zone companies

3) Financial Law

Part 1: The Financial Framework

1. Why companies need funding
2. The deficit and surplus in the economy
3. Financial intermediation
4. Direct and indirect funding

Part 2: Types of Funding

1. Banking Sector
2. Capital Markets (stocks)
3. Capital Markets (bonds)
4. Insurance
5. Mortgage finance
6. Financial leasing
7. Microfinance
8. Private-public partnerships

4) New Directions in Egyptian Economic Law

1. Investment Law
2. Mining
3. Renewable Energy
4. Microfinance
5. Developments in tax legislation