Nodia, Urumashvili & Partners regularly counsels local financial institutions and multinational corporations on a range of routine advisory services. The team’s deep knowledge of Georgian regulations positions them to assist with compliance matters, draft documentation and conduct due diligence. Lasha Nodia has been active in the capital markets sector, supporting clients throughout the process of issuing and listing public green bonds. Tax expert Eprem Urumashvili and Tamta Margvelashvili are key team members.
L’éditorial du Legal 500
Clients clés
- JSC Ziraat Bank Turkey
- JSC Tera Bank
- JSC Bank of Georgia
- JSC Procredit Bank
- JSC Isbank
- JSC Basis Bank
- Responsibility Investments AG
- LLC Alpha Capital Advisory
- LLC Prime Concrete
- LLC Met Capital
Points forts
- Advising JSC Bechdviti Sitkvis Kombinati on the removal of the status of the accountable enterprise and representing it with the supervisory authorities.
- Advising JSC Ziraat Bank Georgia on various legal matters relating to the Georgian regulations in the banking sector, including the privacy policy and data management system design.
Avocats
Responsable de la pratique
Lasha Nodia; Eprem Urumashvili; Tamta Margvelashvili