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  3. Capital Markets & Securities Lawyer
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  3. Capital Markets & Securities Lawyer

Capital Markets & Securities Lawyer

LawyerBanking & Finance Law8 specialists
A lawyer in banking and financial law specializes in the regulation of financial institutions, legal support of banking operations, and participation in the development of financial products. The lawyer will help you with analysis of credit agreements, processing of bank guarantees, ensuring compliance with financial regulations, and meeting the requirements of the National Bank of Georgia. This is particularly relevant for Georgia's rapidly developing banking sector, where new fintech companies and digital banking services are actively being introduced. Within the broader field of Banking & Finance Law, Capital Markets & Securities is a specialized subfield that requires a Lawyer's in-depth knowledge of these specific issues and practices.

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Irakli Glonti

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Nino Khutsishvili

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Salome Koberidze

Salome Koberidze

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Nikoloz Pkhaladze

Nikoloz Pkhaladze

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Nino Lipartia

Nino Lipartia

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Manuchar Mamuladze

Manuchar Mamuladze

Attorney, general practice

📍 Khelvachauri

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Services

11
Private Placements

Private Equity Placements

When 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

Private Placements

PIPE Transactions

PIPE 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

Public Offerings

Bond Issuance

The 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

Securities Regulation

Securities Law Compliance

Securities law compliance for issuers of public securities is defined by the Georgian Law on Securities Market. An accountable enterprise is an issuer of public securities founded in accordance with t

Securities Regulation

Prospectus Preparation

Prospectus preparation is regulated by the Georgian Law on Securities Market and is the decisive stage of a public offer. A public offer is a proposal to at least 100 persons, or to a previously unspe

Promissory Notes

Aval (Suretyship) on a Bill of Exchange

Aval, or suretyship, is a special security instrument of bill-of-exchange law: by his signature a third person assumes the obligation that the bill will be paid, and the holder's confidence is thereby

Promissory Notes

Transferring a Bill by Indorsement

The indorsement — the special form of transferring a bill — is the backbone of securities circulation: it is through indorsement that a bill moves between businesses, and it is the indorsement that de

Promissory Notes

Protest of a Bill — Notarial Act of Dishonour

The protest is the most time-sensitive stage of enforcing rights under a bill of exchange: the official act certifying refusal to pay or to accept must be drawn up within the short statutory periods,

Promissory Notes

Drafting a Promissory Note and Required Requisites

A bill of exchange is a strictly formal document: its validity and effect depend directly on how precisely the requisites established by law are satisfied. One forgotten entry is enough for the paper

Promissory Notes

Acceptance of a Bill and Refusal to Accept

Acceptance is one of the central institutions of bill-of-exchange circulation: it is through acceptance that the drawee assumes the obligation to pay the bill independently at maturity, and it is prec

Promissory Notes

Lawsuit on a Bill and Recourse Claims

When a bill remains unpaid, an entire system of claims opens before the holder — but this system has its own strict deadlines and precise rules for computing the sums. Whom to sue, within what time, a

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