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  3. Banking & Finance Law
  4. Cross-Border Finance Attorney
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  3. Cross-Border Finance Attorney

Cross-Border Finance Attorney

AttorneyBanking & Finance Law1 specialist
An attorney in banking and financial law represents client interests in banking disputes, credit claims, and financial litigation. The attorney provides court representation in disputes related to loan agreements, mortgage foreclosure matters, challenging illegitimate banking fees, and financial fraud cases. With the growing complexity of Georgia's banking system, attorney services are essential for both individuals and businesses who have conflicts with the banking sector. Within the broader field of Banking & Finance Law, Cross-Border Finance is a specialized subfield that requires a Attorney's in-depth knowledge of these specific issues and practices.

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Mia Zoidze

Mia Zoidze

Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".

📍 ლუარსაბ ანდრონიკაშვილის 1, ოფისი 33, თბილისი

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Services

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Foreign Exchange

FX Compliance

FX (Foreign Exchange) Compliance is an integral part of financial operations in Georgia, where strict regulations of the National Bank apply to ensure national currency stability. Although the Lari (G

International Transactions

Cross-Border Lending

Cross-Border Lending involves financing Georgian companies by International Financial Institutions (IFIs), foreign banks, or private investors. This is a primary source of funding for large businesses

International Transactions

Letter of Credit

A Letter of Credit (L/C) is one of the safest payment instruments in international trade, replacing the mutual trust between buyer and seller with a bank guarantee. With an L/C, the bank undertakes to

International Transactions

Trade Finance

Trade 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