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  2. Banking & Finance Law
  3. Cross-Border Finance Lawyer
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  3. Cross-Border Finance Lawyer

Cross-Border Finance 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, Cross-Border Finance is a specialized subfield that requires a Lawyer's in-depth knowledge of these specific issues and practices.

Specialists from related fields

8
Specialists from related fields — they can help with this too
Mia Zoidze

Mia Zoidze

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

5 badges
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Guranda Grigolia

Guranda Grigolia

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📍 Borjomi

3 badges
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Irakli Glonti

Irakli Glonti

Lawyer

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1 badge
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Nino Khutsishvili

Nino Khutsishvili

Lawyer

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Salome Koberidze

Salome Koberidze

Lawyer

📍 Tbilisi

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Nikoloz Pkhaladze

Nikoloz Pkhaladze

Lawyer/Lawyer in the field of litigation

3 badges
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Nino Lipartia

Nino Lipartia

Doctor of Law, Professor, Lawyer

4 badges
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Manuchar Mamuladze

Manuchar Mamuladze

Attorney, general practice

📍 Khelvachauri

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Services

4
Foreign Exchange

FX Compliance

The Lari as the Sole Lawful Means of PaymentGeorgia's monetary unit is the lari, which consists of 100 tetri. The lari is the only lawful means of payment on the territory of Georgia, save for free in

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

International Transactions

Cross-Border Lending

The Loan Contract and InterestUnder Article 623 of the Civil Code, under a loan contract the lender transfers money or other fungible things into the borrower’s ownership, and the borrower undertakes

International Transactions

Letter of Credit

Letter of Credit and International Trade UsagesA letter of credit is an instrument for securing payment, defined by the Georgian Civil Code. Upon opening a letter of credit, the credit institution (th

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Attorney — Cross-Border FinanceOccupational health and safety specialist — Cross-Border FinanceLawyer — Banking & Finance LawLawyer — Banking DisputesLawyer — Capital Markets & SecuritiesLawyer — Investment ManagementLawyer — Derivatives & Structured ProductsLawyer — FintechLawyer — Lending & CreditLawyer — Banking Regulation