The financial sector is the circulatory system of the economy. Any dispute within this system is not a mere commercial disagreement; it is a critical blockage that can trigger a cascade of financial losses and erode economic confidence. Whether it's a multi-million GEL non-performing loan, a contested bank guarantee, or a lender liability issue, the stakes are exceptionally high. In this high-stakes environment, where every legal provision and nuance of court practice is decisive, the Legal Sandbox Georgia team is your strategic and resolute counsel, protecting your assets, enforcing your rights, and securing your financial stability.
Our approach is founded on expert knowledge of Georgian legislation, the regulations of the National Bank of Georgia, and established court practice. We represent both banks and borrowers in disputes arising from loan agreements, including the recovery of non-performing loans, foreclosure on mortgaged and pledged assets, and the enforcement of bank guarantees. We also advise and represent clients in complex disputes related to letters of credit, focusing on documentary compliance and wrongful dishonor. Furthermore, we defend financial institutions against lender liability claims from borrowers and, conversely, represent borrowers whose rights have been violated by a bank. Our mission is to convert a complex financial dispute into your success and to shield your balance sheet from financial risks.