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Banking and Finance

Banking and Finance

Banking & finance advisory and representation services to grasp the opportunities available in Georgian financial market

Banking and Finance

Georgia hosts of two LSE listed commercial banks, growing number of foreign bank representations and strong micro-finance sector.


KPMG Legal team advices (on both a standalone and multi-disciplinary basis) clients including banks, credit organizations, payment service providers and micro-finance organizations as well as corporations and fund asset managers that may fall within the ambit of regulators.

 

KPMG's expertise

  • General advise relating to the compliance with regulatory requirements within financial and banking sector
  • Registration of commercial banks and acquisition of respective licenses
  • Bank mergers and corporate restructuring
  • Due diligence

 

Key Areas of Activity:

  • Preparing legal opinions on compliance matters
  • Drafting contracts and reviewing the existing contract documentation (including but not limited to loan and mortgage/pledge agreements
  • Transaction and project structuring
  • Assistance in obtaining regulatory licenses and permits
  • Representation before regulators and in dispute resolution
     

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