Legal Services in Georgia

AML/CFT Compliance

Financial crime compliance

 

AML/CFT compliance systems, processes and controls design, advisory, investigations and training.

 

Real Estate Law

Property and development

 

Real estate due diligence, pre-sale and sale contracts, lease agreements, urban development and infrastructure projects advisory.

 

Regulatory Compliance

Data protection and consumer rights

 

Data privacy, consumer protection, labor, immigration and corporate compliance risk management and advisory.

Banking & Financial Regulation

Financial sector

 

Banking, microfinance, payment services and VASP licensing, regulatory compliance and relations with the National Bank of Georgia.

Corporate Law

Companies and transactions

 

Business set-up, corporate structuring, shareholders’ agreements, corporate governance and management contracts.

 

Telecom & Media Regulation

Communications and broadcasting

 

Broadcasting, electronic communications and video-sharing platform licensing, advisory and relations with ComCom.

Employment Law

Labor and HR

 

Labor contracts, internal regulations, organizational design, employee relations and complaints management.

 

Litigation & Arbitration

Disputes

 

Representation in Georgian courts and commercial arbitration, arbitrator appointments and negotiation of disputes.