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EY Law

EY Law

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Georgia

3

Banking and finance

EY Law‘s banking and finance team offer their clients a practical understanding of the operations of financial institutions due to the experience of practice head Tato Chantladze. The team advises commercial banks and international companies on regulatory structure, cross-border transactions, and liquidation matters.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Every member of the team is familiar with your case. Backup is not only guaranteed but also well-informed and efficient.'
  • 'Deep industry and market knowledge, full support and follow up during the engagement and during negations.'
  • 'The team has been truly remarkable in their communication with stakeholders throughout the various processes we've worked on. Their approach feels more like that of a colleague, always available and attuned to what needs to be communicated, rather than an external service provider.'
  • Every member of the team is familiar with your case, not just the person leading it. If someone is away on holiday, backup is not only guaranteed but also well-informed and efficient.
  • The team has been truly remarkable in their communication with stakeholders throughout the various processes we've worked on. Their approach feels more like that of a colleague, always available and attuned to what needs to be communicated, rather than an external service provider.
  • Deep industry and market knowledge, full support, and follow-up during the engagement and during negotiations.
  • Deep industry and market knowledge, full support and follow-up during the engagement and during negotiations.

Key clients

  • JSC Silk Bank
  • Avant Group Georgia LLC
  • Société Internationale de Télécommunications Aéronautiques

Work highlights

Advising JSC Silk Bank, a Georgian commercial bank on the regulatory structuring of innovative financial products, including compliance with the National Bank of Georgia’s requirements.
Advising Avant Group Georgia LLC in structuring the financing for a cross-border transaction by negotiating a multi-national bank guarantee mechanism with TBC Bank (Georgia) and Kapital Bank (Azerbaijan).
Advising Société Internationale de Télécommunications Aéronautiques, a telecommunications company, on the liquidation of its Georgian subsidiary, including unfreezing restricted bank accounts and ensuring full AML compliance.

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Practice head

Tato Chantladze