Banking & Financial Institutions
Counsel That Knows the System
We advise banks, lenders and financial institutions on the transactions, approvals and everyday questions that keep a regulated business moving.
Financial institutions operate where commercial ambition meets close regulatory oversight. We help our clients pursue deals, products and restructurings while staying firmly inside the rules, drawing on direct experience of how Georgian financial regulation is applied rather than just how it reads on paper.
We act across the lifecycle of a financial institution, from acquiring or investing in one through to the everyday regulatory questions that arise once it is running. Clients value advice that is decisive and grounded in how the regulator actually behaves.
Where a matter touches several disciplines at once, such as a financing that raises compliance and corporate questions together, we bring them under one roof so nothing falls between the gaps.
Our Experience Includes
- Institution Acquisitions & Investments
- Lending & Security
- Regulatory Approvals
- Restructuring & Recovery
- Governance & Reporting
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 ArticleSpeak to Our Banking & Financial Institutions Partners
Have a question about banking & financial institutions? Tell us what you need and we will come back with a clear, practical answer and a sense of what it involves.
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 Sectors
Other areas where the same rules, regulators and commercial pressures apply.
Fintech & Payments
We work with payment providers, e-money issuers and the wider fintech ecosystem, from licensing and AML compliance to product terms and partner bank onboarding. We help new entrants get authorised and live in Georgia, and help established players stay compliant as they scale.
View SectorCrypto & Virtual Assets
We advise crypto exchanges, wallets and virtual-asset service providers on registration, AML and the travel rule, and on the structuring that keeps banks and regulators comfortable. We turn fast-moving rules into a clear path to market.
View SectorInvestment Funds & Capital Markets
We advise funds, investors and issuers on private placements, fund structures and disclosure. We align each deal with Georgian and cross-border rules and keep the documentation clean.
View SectorSpeak with a member of our team today
General Enquiries Mon - Fri 8:30am - 5:30pm