BGI Legal

Partner Advised IFIs in financing 434 MW cascade in the Western Georgia Represented a Luxembourg bank in a Georgian litigation involving assets of one of the largest industrial enterprises in Georgia Represented a large European infrastructure company in a procurement-related dispute with local authorities in Georgia Represented a major European oil & gas company in a shareholder dispute involving operating licensed blocks in the Eastern Georgia Advised major Chinese enterprise in respect of proposed M&A deal involving potential large HPP cascade in Georgia Advised a foreign government agency on developing a 280 MW hydro-power plant jointly with a state-owned investment fund of Georgia. Advised major Japanese investor in respect of the proposed acquisition of stake in a large hydro power project. Represented the largest bottler and distributor of soft drinks in Georgia in a successful refusal of recognition and enforcement of foreign arbitral award in Georgia. Advised major Georgian-American manufacturer of ferroalloys in relation to a dispute with environmental authorities Represented the large Chinese energy company in connection with the real estate privatization deal. Represented joint lead managers in connection with refinancing of 2012 Eurobonds by the national oil company of Georgia. Advised major Italian manufacturer in connection with the municipal procurement in Georgia. Advised the joint bookrunners in connection with the IPO and listing on LSE of one of the Georgia’s leading commercial banks. Represented number of IFIs in USD 250 million financing of one of the largest hydro-power plants in Georgia. Advised Georgian franchisee of the major US franchise in international arbitration against its supplier. Represented a large UK trade organization representing whisky industry in number of IP disputes. Represented one of the largest world’s brewing groups in litigation against its Georgian distributor. Advised a foreign reinsurer on a potential insurance litigation matter. Represented a major multinational manufacturer of medical, pharmaceutical and consumer packaged goods in litigation against its Georgian distributor. Represented a major foreign manufacturer of alcoholic beverages in IP litigation in Georgia. Advised British receivers regarding potential litigation against a Georgian bank. Represented joint global coordinators in London IPO of one of the largest commercial banks of Georgia. Advised one of the largest commercial banks in Georgia in respect of a multi-million lawsuit. Represented a large foreign investor in negotiating with the Government of Georgia a privatization deal and associated commercial real estate development project in downtown Tbilisi. Advised a major oil company on multi-million real estate project in Georgia. Advised a major international insurance group on restructuring its Georgian operations. Advised a large ship management group in privatization negotiations with the Government of Georgia. Represented a foreign based business in multi-million recognition and enforcement proceedings in Georgia. Advised major oil company on a large environmental project. Represented joint lead managers on issuance of USD 250 million bonds by Georgian national oil company. Advised large European banks on a USD 45 million loan facility agreement. Represented large Georgian bank in obtaining USD 33 term loan facility from the Dutch financial institution. Represented a large multi-national franchise in negotiations for securing OPIC loan facility. Represented a major oil company in numerous commercial disputes. Represented major American insurance company in an insurance dispute. Represented a large Central European investor in several real estate development projects. Represented a major international tobacco company in various ongoing legal matters, participated in legislative drafting in the Parliament on its behalf. Assisted various foreign embassies in Georgia in various land and real estate-related transactions. Represented a joint lead manager in IPO of a large Georgian company. Conducted a due diligence review of one of the largest state-owned companies of Georgia for privatization purposes. Acted as a counsel of a large US-Government funded project in Georgia. Conducted a due diligence exercise of the largest commercial bank of Georgia on behalf of a large Eastern European bank. Advised and represented several European and Middle East based investors in acquisition of real estate in Georgia and negotiations for development of such real estate. Contributed to the World Bank and International Financial Corporation study of Georgian legal environment. Conducted a large environmental research project for a major multinational oil company. Conducted a due diligence review of the largest mobile operator company of Georgia. Advised and represented a large foreign investor and negotiated with the Government officials in a deal to transfer mineral extraction licenses. Conducted a due diligence review of a Georgian company engaged in copper exploration and extraction activities, for the purposes of M&A. Undertook numerous due diligence studies of Georgian companies for the purposes of privatization, including privatization of the largest gold mining company. Advised a large German financial enterprise on the issues of acquisition of Poti Port. Advised a foreign investor and conducted a due diligence review of one of the largest railway factories in Georgia for the purposes of privatization.

Senior Partner

Head of Litigation Practice• Represented the interests of foreign investors operating in various fields of business in Georgian Courts.• Represented foreign companies in local procedures for recognition and enforcement of foreign awards.• Advised and represented Apple, Facebook, Hewlett-Packard, Ferrero Group, Amazon.com, Sony Corporation and other international companies on Intellectual Property matters.• Represented a client in the biggest ever (from financial standpoint) matrimonial case in Georgia.• Represented the interests of one of the largest companies in Georgia (producer of fertilizers) concerning the dispute on over USD 100 mln.• Represented foreign investor (exclusive operator of parking services in Tbilisi, Georgia) in a series of disputes with the central and municipal Governments of Georgia.• Successfully established the court practice on veil piercing in private disputes in a case representing the interests of a subsidiary of the international commodity giant Glencore.• In representing the interests of Facebook.Inc, established a court practice on the cancellation of domain names incorporating a trademark.• Successfully completed two landmark cases in favour of multinational confectionary giant Ferrero Group, establishing practices for: a) the registration of a trademark which "acquired distinctiveness through usage," b) the exception from general prohibition of the registration of a geographical indication as a trademark.• Revised a taxation section of the Prospectus of the Georgian Government for the issuance of sovereign debt securities at an amount of USD 500 mln.• Revised a taxation section of the Prospectus of a Georgian bank for the issuance of Securities for the London Stock Exchange.• Represented the Georgian Government in bilateral negotiations with the European Commission on Visa Facilitation and Readmission Agreements.