Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".
Attorney
📍 Borjomi
Lawyer
📍 Tbilisi
Attorney
📍 Tbilisi
Lawyer/Lawyer in the field of litigation
Doctor of Law, Professor, Lawyer
Lawyer
📍 Mtskheta
Attorney, general practice
📍 Khelvachauri
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 DisputesLegal Grounds for a Banking Malpractice Claim A banking malpractice claim in Georgia rests on the Law of Georgia on Consumer Protection. A credit, deposit, insurance or similar agreement that a bank o
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 DisputesThe Concept and Function of SuretyshipFor a creditor, the enforcement of a guarantee begins with understanding the legal nature of suretyship. Under Article 891 of the Civil Code of Georgia, under a c
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 RegulationThe Legal Framework of Transaction Monitoring Transaction monitoring is the central institution of legislation on the prevention of money laundering and terrorist financing. Its rules bind obliged ent
Banking RegulationThe Essence of the Reporting DutyReporting suspicious operations is the central instrument of the Georgian law on the prevention of money laundering and terrorism financing, and the foundation of this
Banking RegulationPreventive Measures: What the Law RequiresGeorgian law on the prevention of money laundering and terrorism financing obliges accountable persons to implement and continuously manage compliance program
Banking RegulationWhat Basel Compliance Means in Georgian LawBasel banking supervision standards are a familiar international reference point, yet in Georgia the real content of banking compliance is defined by nationa
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 RegulationThe Supervisory Perimeter and Its Legal BasisA bank compliance audit in Georgia is never a purely internal exercise: it is measured against the mandatory expectations that the National Bank articulate
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 RegulationLegal Status and Regulatory Foundations of Microfinance OrganizationsIn Georgia, a microfinance organization is a representative of the financial sector, and its activities are regulated by the Organi
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 & SecuritiesWhen an Offer Becomes Public: The 100-Recipient ThresholdThe central legal question in a private placement is where the line sits — cross it, and the offer becomes public and the whole public-offer re
Capital Markets & SecuritiesPIPE Transactions under Georgian LawA PIPE (Private Investment in Public Equity) in Georgian practice means the private, non-public placement of a joint-stock company’s new shares, regulated by the La
Capital Markets & SecuritiesThe Concept and Boundaries of a Public Offer Issuing bonds in Georgia most often takes place in the public offer regime regulated by the Law of Georgia on Securities Market. A public offer of securiti
