Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".
📍 ლუარსაბ ანდრონიკაშვილის 1, ოფისი 33, თბილისი
იურისტი
Lawyer
Lawyer
📍 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
Structured Product Design represents an innovative field of financial engineering aimed at creating individual investment solutions in Georgia. These products typically combine traditional assets (sha
FintechMobile Banking Compliance is a niche service focused on the legal and technical soundness of banking applications. Today, a mobile app serves as a bank's primary branch, so the National Bank pays spec
FintechCentral Bank Digital Currency (CBDC) Law represents one of the most innovative and rapidly evolving areas of modern financial law in Georgia. The National Bank of Georgia (NBG) is actively working on
FintechCrowdfunding is an alternative capital raising method becoming increasingly popular in Georgia. It is a way for startups and small businesses to raise funds directly from investors via online platform
Lending & CreditRevolving Credit Facilities are among the most flexible business financing instruments, allowing companies to borrow and repay funds as needed within a set limit. Unlike a standard term loan where fun
Capital Markets & SecuritiesBond issuance in Georgia is one of the most popular instruments for companies to attract long-term financial resources. Corporate bonds allow a business to raise funds directly from investors, bypassi
Cross-Border FinanceTrade Finance is the fundamental pillar of international and domestic trade, providing financial instruments and products to facilitate trade operations. Georgia, with its strategic location as a hub
Derivatives & Structured ProductsDerivatives Documentation represents one of the most specific and complex areas of financial law in Georgia. Derivative financial instruments are used for hedging financial risks, speculation, or dive
Lending & CreditSyndicated loans are a large-scale financing mechanism where a group of banks or financial institutions join forces to provide a credit facility to a single borrower. This instrument is particularly r
Investment ManagementAn Investment Management Agreement (IMA) is a cornerstone document that governs the relationship between an investor (client) and an asset management company or an individual manager. This document de
Investment ManagementPrivate Banking Compliance is a set of regulations, standards, and ethical norms that banks and their high-net-worth (HNW) clients must satisfy. As Georgia establishes itself as a regional financial h
Investment ManagementFund formation is a fundamental legal process that includes selecting the appropriate fund structure, preparing constitutional documentation, and obtaining the necessary licenses or authorizations. Ge
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 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
FintechCrowdfunding Regulation in Georgia represents a new and promising stage in capital market development, allowing small and medium-sized businesses to raise investments from the general public. Crowdfun
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 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
Capital Markets & SecuritiesSecurities Law Compliance is a critical process for public companies, brokerage firms, asset managers, and other regulated market participants. Upon entering the capital market, companies incur ongoin
