Banking & Finance Law Attorney

AttorneyBanking & Finance Law1 specialist

An attorney in banking and financial law represents client interests in banking disputes, credit claims, and financial litigation. The attorney provides court representation in disputes related to loan agreements, mortgage foreclosure matters, challenging illegitimate banking fees, and financial fraud cases. With the growing complexity of Georgia's banking system, attorney services are essential for both individuals and businesses who have conflicts with the banking sector.

Specialists

Mia Zoidze

Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".

📍 ლუარსაბ ანდრონიკაშვილის 1, ოფისი 33, თბილისი

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Services

Banking Disputes

Banking Malpractice Claims

Banking malpractice claims and disputes represent one of the most relevant and complex areas of law in Georgia. The relationship between banks and clients is often characterized by an imbalance of pow

Banking Disputes

Securities Litigation

Securities litigation in Georgia is a relatively new but rapidly growing field, linked to the development of the capital market and increased stock exchange activity. This service covers disputes aris

Banking Disputes

Guarantee Enforcement

Guarantee enforcement is a critical legal process in business transactions, particularly in construction, public procurement, and international trade. A guarantee (bank guarantee, suretyship) serves t

Banking Disputes

Loan Default Litigation

Loan default litigation is a legal process initiated when a borrower violates the repayment schedule stipulated in a loan agreement. In Georgia, where the volume of credit obligations is high, this se

Banking Regulation

Suspicious Activity Reporting

Suspicious Activity Reporting (SAR) is a critical component of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) system in Georgia. Financial institutions, including commer

Banking Regulation

AML Compliance Programs

AML (Anti-Money Laundering) compliance programs are an essential condition for modern business functioning in Georgia. With the adoption of international standards (Moneyval, FATF), Georgia has signif

Banking Regulation

Transaction Monitoring

Transaction Monitoring is the heart of the AML/CFT compliance system for financial institutions in Georgia. This process involves continuous and systematic oversight of operations carried out by clien

Banking Regulation

Suspicious Activity Reporting

Suspicious Activity Reporting (SAR) is one of the most sensitive areas of legal responsibility for the financial sector in Georgia. It involves a process where an obliged entity informs the Financial

Banking Regulation

Transaction Monitoring

Transaction Monitoring is the cornerstone of any modern financial organization's security in Georgia. It is the process of real-time or periodic analysis of monetary operations to determine their cons

Banking Regulation

Bank Compliance Audits

Bank Compliance Audit is a crucial supervision mechanism for financial institutions in Georgia. It involves a comprehensive examination of a bank's activities to determine its compliance with effectiv

Banking Regulation

Basel Compliance

Basel Compliance is the cornerstone of stability for the Georgian banking system. Developed by the Basel Committee on Banking Supervision (BCBS), these standards (Basel I, II, and III) aim to strength

Banking Regulation

Capital Adequacy

Capital Adequacy refers to a financial institution's ability to absorb potential losses and protect depositors' interests. In Georgia, capital adequacy norms form a central part of banking regulations

Banking Regulation

RegTech Solutions

RegTech (Regulatory Technology) solutions represent the synthesis of technology and regulation, aiming to simplify, cheapen, and automate compliance with regulatory requirements for financial institut

Banking Regulation

Whistleblower Protection

Whistleblower Protection in the banking and finance sector is a fundamental part of risk management and corporate ethics. Banks and financial institutions are required to implement mechanisms that all

Banking Regulation

Bank License Applications

Obtaining a banking license in Georgia is one of the most complex, labor-intensive, and highly regulated processes. The National Bank of Georgia (NBG) sets the highest standards for entrants to the ba

Banking Regulation

Microfinance Licensing

Microfinance licensing in Georgia is a complex and strictly regulated process aimed at ensuring the stability and transparency of the financial sector. As a result of legislative changes in recent yea

Capital Markets & Securities

PIPE Transactions

PIPE (Private Investment in Public Equity) transactions represent one of the most effective and dynamic mechanisms for raising capital for public companies in Georgia. This process involves the privat

Capital Markets & Securities

Private Equity Placements

Private Equity Placements are a key element of financial strategy for companies in Georgia seeking alternative growth sources without going public. This process involves the direct sale of company sha