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71 VAZHA-PSHAVELA AVE, TBILISI 0186, GEORGIA
Tel:
Work +995 32 220 74 07
Fax:
Fax +995 32 220 74 07
Email:
Web:
www.nplaw.ge

Lasha Nodia

Tel:
Work +995 322 207407 102
Email:
Nodia, Urumashvili & Partners

Work Department

Nodia, Urumashvili and Partners Ltd.

Position

Managing Partner, Corporate law, Banking law, Commercial law, Civil law. Since 2006 Lasha Nodia has acted as managing partner and director of Nodia, Urumashvili & Partners ltd. Lasha Nodia has extensive experience in working as an attorney. He advises national and international clients on corporate matters with a focus on M&A, insolvency and restructuring, banking law, real estate transactions and tax law. He acts as a counsel to companies and to its shareholders and, by becoming a member of their team, helps them to make right decisions quickly and efficiently. He also acts as an arbitrator at the Permanent Courts of Arbitration Dispute Resolution Centre, Ltd.

Career

From 2005 – Present - a Managing at the law firm ,,Nodia, Urumashvili and Partners” Ltd. 2003 – 2005 - Head of Legal Department in JSC Bank “Republic” 1996 – 2003 - Attorney at JSC Bank “Republic” 1999 – 2001 - Member of auditing committee in the Association of Young Georgian Lawyers. In the same period was giving lectures to the group of young lawyers studying Commercial Law.

Languages

• Georgian • English • Russian

Member

From 2014 - International Chamber of Commerce (ICC) Advanced Arbitration Academy for C & E Europe From 2013 - the Chairman of Georgian Association of Arbitrators From 2013 - Member of Chartered Institute of Arbitrators (CIArb) From 2012 - The Accredited Mediator of Centre for Effective Dispute Resolution (CEDR)

Education

2003 – Participated in the education seminar – “Anti-Money Laundering 2003” 2002-2003 – Successfully accomplished the Business Administration Course in Tbilisi School of Managers 1999 – Acquired certificate on the right of conducting the Securities Register 1999 – Acquired certificate on the right of conducting the Securities Register 1997 – Graduated with honors from the Law Faculty of Tbilisi Institute of Justice and Market Economy


Georgia

Banking and finance

Within: Banking and finance

Nodia, Urumashvili & Partners is a popular choice for Georgian banks and has notable expertise in licensing issues. Practice head Lasha Nodia advised Caucasus Development Bank Georgia on the cancellation of its banking license, and assisted Ziraat Bank with obtaining a banking license. Eprem Urumashvili has expertise in banking law and assisted Finstar Financial Group with registering Black Sea Development as a payment services provider.

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Commercial, corporate and M&A

Within: Commercial, corporate and M&A

Nodia, Urumashvili & Partners handles transactions and general corporate matters. Eprem Urumashvili assisted The Bitfury Group with piloting a blockchain land titling project with the Georgian National Agency of Public Registry. Lasha Nodia assisted Geofood Invest with consolidating several of its subsidies into one single entity. Alexander Sukhishvili advised Georgian Hotel Management on a joint venture funded by Georgian and foreign investors.

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Dispute resolution

Within: Dispute resolution

Nodia, Urumashvili & Partners has notable expertise handling tax and construction-related disputes. Practice head Daduna Kokhreidze acted for Archtrade in a payments dispute regarding its construction of the public service hall in Tbilisi. Managing partner Lasha Nodia is experienced in litigation and ADR. Tax specialists Eprem Urumashvili and Alexander Sukhishvili defended Caucasus Development Bank-Georgia and m² Real Estate in separate disputes with the Revenue Service of Georgia concerning additional tax liability.

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