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.
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Key clients
- 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
- JSC Pasha Bank
- JSC Crystal
- JSC Bechdviti Sitkvis Kombinati
- LLC Monolith Group
- LLC BB Insurance
- JSC MP Development
- LLC Granat
- LLC Guriis Mtebi
Work highlights
- 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.
Practice head
The lawyer(s) leading their teams.
Lasha Nodia, Eprem Urumashvili, Tamta Margvelashvili