Banking and Finance Law

The financial sector operates in a constantly evolving legal environment, requiring particular attention and a systematic approach. Our team provides in-depth legal analysis of financial regulations and reliable legal support to help clients navigate and adapt to these changes.

What We Offer Our Clients:

Regulatory Compliance and Relations with Supervisory Authorities

• We prepare legal assessments and advise clients on compliance with the requirements of the National Bank of Georgia, the Audit Office, and other regulatory authorities.
• We support clients with licensing, registration, and legal aspects of reporting obligations.
• We represent clients in communications with regulators.

Legal Support for Credit Relationships

• We draft and review loan agreements, guarantees, pledges, and other forms of security.
• We provide legal advice on assessing credit risks and minimizing their impact.
• We participate in negotiations and represent both lenders and borrowers.

Disputes and Non-Performing Loans

• We represent clients in financial disputes through court proceedings, mediation, and arbitration.
• We provide legal advice on the management of non-performing loans and, where possible, assist in arranging payment deferrals or restructuring of loan terms.

Loans and Credit Transactions

• We draft and evaluate loan agreements.
• We conduct legal analysis of credit lines and financial instruments.
• We participate in negotiations with investors and borrowers.