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LegalGEBanking 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 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 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 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 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 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 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 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 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 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 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 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 RegulationRegTech (Regulatory Technology) solutions represent the synthesis of technology and regulation, aiming to simplify, cheapen, and automate compliance with regulatory requirements for financial institut
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 RegulationObtaining 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 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
Capital Markets & SecuritiesPIPE (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 & 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
