Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".
📍 ლუარსაბ ანდრონიკაშვილის 1, ოფისი 33, თბილისი
Attorney
📍 1 ლუარსაბ ანდრონიკაშვილის ქუჩა, T'bilisi, Georgia
იურისტი
Attorney
📍 საქართველო, თბილისი, ვაკის რაიონი, ირაკლი აბაშიძის ქ. N3, ოფისი N7
Lawyer/Lawyer in the field of litigation
📍 Metro Station Delisi, 24G Alexander Kazbegi Ave, T'bilisi, Georgia
Doctor of Law, Professor, Lawyer
📍 35 Archil Tsagareli St, T'bilisi 0194, Georgia
Lawyer
Purpose and scope of the law The Georgian law on national regulatory organs creates a single legal framework for the status, powers and accountability of every national regulatory organ operating in t
Banking DisputesBanking 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 DisputesSecurities Litigation — the Statutory Grounds of the Claim Disputes on the securities market unfold in two layers: the private-claim layer — the liability of management-body members for damage — and t
Banking DisputesGuarantee 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 DisputesLoan default — the borrower's failure to meet repayment obligations under a credit relationship — is a frequent source of civil litigation. The Georgian Civil Code regulates the key aspects of this re
Banking RegulationSuspicious 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 RegulationTransaction 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 RegulationSuspicious 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 RegulationTransaction 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 RegulationAML (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 RegulationBasel 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 RegulationCapital Adequacy — the Georgian Legal Anchor Capital-adequacy requirements are the backbone of a bank's day-to-day compliance: they determine how much capital a bank must hold against its risks. Inter
Banking RegulationBank 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 RegulationWhistleblower 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 RegulationRegTech — What the AML Law Actually Requires Regulatory technology — software systems that help accountable persons perform their duties of preventing money laundering and terrorism financing — is mos
Banking RegulationMicrofinance 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
Banking RegulationBank License Applications — the Statutory Perimeter Starting banking activity in Georgia rests on an absolute licensing perimeter: taking deposits and issuing credits with their use is possible only o
Capital Markets & SecuritiesPrivate 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
