Compliance & Regulatory Affairs
Regulation, Made Manageable
We help regulated businesses meet their obligations and deal with their supervisors, turning a heavy compliance burden into a system that runs.
Our Compliance & Regulatory Affairs practice helps supervised businesses understand what the rules require and build the frameworks to meet them. We cover the full span of regulatory life, from licensing and policies to inspections and investigations, so compliance becomes a foundation rather than a constant worry.
We act for financial, fintech and other regulated businesses on the obligations that shape how they operate, from anti-money-laundering and data protection to operational resilience and sanctions. Our aim is practical compliance: frameworks that satisfy the regulator and still let the business run.
Our Compliance & Regulatory Affairs Services
AML/CFT Programs & Effectiveness
Designing AML and CFT programmes that work in practice and stand up to a test of their effectiveness.
Consumer Protection & Conduct
Meeting the conduct and consumer-protection standards that govern how you treat and communicate with customers.
Data Protection & Privacy (PDPS)
Handling personal data lawfully, from consent and security to data-subject rights and the regulator.
Licensing & Permissions
Securing and maintaining the licences and permissions a regulated activity requires, from application to renewal.
Operational Resilience & Cybersecurity
Building the resilience and security frameworks that keep a business running and protected when things go wrong.
Outsourcing & Cloud Compliance
Outsourcing and using the cloud without breaching the rules on responsibility, oversight and data.
Regulatory Audits, Inspections & Investigations
Standing with you through regulatory audits, inspections and investigations, from preparation to outcome.
Sanctions & High-Risk Jurisdictions
Navigating sanctions and dealings with high-risk jurisdictions without breaching the rules or losing banking.
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.
Banking & Finance
We give banks, lenders and financial businesses the legal grounding to transact, comply and grow in Georgia’s financial sector.
Learn moreCapital 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 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