1 EXHIBIT 5.1 KANTROW, SPAHT, WEAVER & BLITZER (A PROFESSIONAL LAW CORPORATION) ATTORNEYS AT LAW SUITE 300, CITY PLAZA 445 NORTH BOULEVARD POST OFFICE BOX 2997 BATON ROUGE, LOUISIANA 70821-2997 Telephone (504) 383-4703 FAX (504) 343-0630 (504) 343-0637 July 28, 1994 United Companies Financial Corporation 4041 Essen Lane P. O. Box 1591 Baton Rouge, LA 70821-1591 Re: Registration Statement on Form S-8 for United Companies Financial Corporation's 1993 Stock Incentive Plan and 1993 Non-Employee Director Stock Option Plan Gentlemen: We have acted as counsel to United Companies Financial Corporation (the "Company") in connection with the preparation of the Registration Statement on Form S-8 (the "Registration Statement") to be filed with the Securities and Exchange Commission covering 1,000,000 shares of the Company's $2.00 par value common stock (the "Common Stock") reserved for issuance upon the exercise of options granted under the Company's 1993 Stock Incentive Plan and 1993 Non-Employee Director Stock Option Plan (the "Plans"). We have examined the originals, or copies certified or otherwise identified to our satisfaction, of the Company's Articles of Incorporation, as amended, its By-Laws, as amended, resolutions of its Board of Directors, and such other documents and corporate records as we have deemed necessary as the basis for the opinion expressed herein. Based upon the foregoing and in reliance thereon, and after examination of such matters of law as we deemed applicable or relevant hereto, it is our opinion that: 1. The Company has been duly incorporated under the laws of the State of Louisiana and is validly existing and in good standing under the laws of that State; and 2. The 1,000,000 shares of the Company's Common Stock covered by the Registration Statement have been duly authorized and, when duly issued in accordance with the terms of the Plans, and delivered against payment therefor as provided therein, will be legally issued, fully paid, and non-assessable. 2 We hereby expressly consent to the reference to our firm in the Registration Statement under the caption "Interest of Named Experts and Counsel", to the inclusion of this opinion as an exhibit to the Registration Statement and to the filing of this opinion with any appropriate governmental agency. Very truly yours, KANTROW, SPAHT, WEAVER & BLITZER (A PROFESSIONAL LAW CORPORATION) /s/ KANTROW, SPAHT, WEAVER & BLITZER (A Professional Law Corporation)