Banking & Finance
Counsel for the Business of Money
We give banks, lenders and financial businesses the legal grounding to transact, comply and grow in Georgia’s financial sector.
Our Banking & Finance practice supports the institutions and businesses that move money, lend it and manage it. We act across transactions, regulation and the everyday questions that come with operating in a supervised market, combining technical depth with a practical sense of how Georgian financial regulation works in reality.
We act for banks, lenders, borrowers, payment businesses and other financial institutions, on matters ranging from acquisitions and financing to compliance and risk. Whatever the matter, the aim is the same: clear advice, sound documentation, and a path through the regulation that lets you move forward with confidence.
Our Banking & Finance Services
Acquisitions of Financial Institutions
Buying, selling or investing in a regulated institution, with the diligence and approvals handled from first offer to completion.
AML-Regulated Companies
Building and running the anti-money-laundering frameworks that keep regulators and partner banks satisfied.
Digital Banking
Authorising and operating digital banks and neobank models in Georgia, from licence to customer terms.
Hedging Issues
Documenting hedging and derivatives arrangements that manage currency, rate and price risk safely.
Insurance Finance
Advising insurers and their partners on insurance and insurance-linked financing, structure and contracts.
Speak to us about your requirements today
Speak to Our Team
Our Core Values
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Integrity
We act with transparency, professionalism, and honesty — always.
Trust is the foundation of every client relationship we build. Whether we’re handling sensitive negotiations or advising on complex regulatory matters, we are committed to doing the right thing, even when no one is watching. Our advice is independent, balanced, and always in your best interests.
Precision
We deliver legal work to the highest standard, every time.
Legal matters demand more than broad understanding — they require accuracy, foresight, and technical excellence. From complex financial structuring to regulatory compliance, our team pays attention to the smallest details, ensuring your legal foundation is solid and future-ready.
Responsiveness
Your time matters. We act fast and communicate clearly.
We know that in business and in life, timing is often everything. That’s why we pride ourselves on being accessible, proactive, and dependable — keeping you informed and involved at every step, and never leaving questions unanswered.
Progress
We work with you to drive growth, innovation, and opportunity.
Our clients aren’t just solving problems — they’re building futures. Whether you’re launching a fintech startup, securing cross-border financing, or protecting your personal investments, we help you move forward with confidence, clarity, and the legal strength to grow.
Our Clients
Great company and qualified employees! Contacted regarding a non-standard request for the creation of a notarized power of attorney. Everything was done quickly and on time. I am pleased with the quality of services provided and the professionalism of the team. I recommend this company to anyone who needs legal assistance in Georgia.
We worked with Nino and Georgy – registered a company and several individual entrepreneurs – we are very pleased. Not only for the result, but also for the service after. This is not a company that just does the job and leaves. We had many questions after registration, we were given as much time as required and all issues were resolved. There were no problems after registration. I recommend it 100%.
Who We Are Working With
Related Expertise
Other practice areas we advise on, often alongside this one.
Capital Markets & Investments
We help businesses and investors raise, structure and deploy capital through the debt and equity markets, with the documentation and disclosure to match.
Learn moreCompliance & Regulatory Affairs
We help regulated businesses meet their obligations and deal with their supervisors, turning a heavy compliance burden into a system that runs.
Learn moreContracts & Transactions
We draft, review and negotiate the contracts that run a business, from everyday commercial agreements to complex cross-border deals.
Learn moreCorporate Law & M&A
We help businesses form, govern, restructure and buy or sell companies, with the corporate and M&A work that shapes their direction.
Learn moreInnovative Law
We advise the businesses building tomorrow, across AI, blockchain, crypto, biotech and the digital frontier, where the law is still taking shape.
Learn moreIntellectual Property
We help businesses protect, enforce and commercialise the intellectual property that makes them valuable, from trademarks and patents to know-how.
Learn moreLitigation & Dispute Resolution
We resolve commercial disputes through negotiation, arbitration, mediation and the courts, choosing the route most likely to protect your position.
Learn moreReal Estate & Construction
We support property and construction across the whole life of a project, from acquisition and development to leasing, handover and finance.
Learn moreTax Advisory
We help businesses and individuals plan and manage their tax across corporate, personal, international and indirect tax, clearly and compliantly.
Learn moreSpeak to us about your requirements today
News & Insights
23rd August 2026
Georgia’s New Stablecoin Rules: What Issuers Must Do Before the September 2026 Deadline
Georgia’s 2026 stablecoin rules give existing issuers a short window to comply. Here is what the transition deadline means and how to prepare.
Read Article20th August 2026
Issuing a Stablecoin: Capital, Reserves and Audits Under the NBG Rulebook
Planning a stablecoin in Georgia? Here is how capital, reserve backing and external audits work under the current National Bank rulebook.
Read Article16th August 2026
The 2026 VASP Amendments: How Crypto Capital Requirements Are Changing
New amendments are reshaping how virtual asset providers are regulated in Georgia, with capital and consumer-protection rules due in 2026.
Read Article