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21 June 2018
 
 
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 15 Aug 2009

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Banking & Finance

Registration of Banking & Financial Institutions

Full Legal Due Diligence of Banking & Financial Institutions including:

- Full corporate and contractual due diligence including study of the negative pledges and covenants 
- Thorough regulatory due diligence on compliance with applicable normative base in the banking sector (capital adequacy, regulatory capital compliance, risk management, conflict of interests, administrator’s criteria, reporting etc.)

Advice on Georgian law and regulatory matters, which includes:  

- Advice on corporate structures, regulatory compliance and securities activities on the local and international capital market

Full contractual coverage (preparation of loan, mortgage, hypothecation, pledge, escrow, guarantee agreements, letters of credit and other contract related legal documents)

Representation and advising of the Georgian banks on Georgian law in relation to debt (Eurobond) issuance, which includes:

- Review and advise on contractual documents such as trust deed, paying agency agreement, note purchase agreement and other legal documents
- Assistance of third parties in conduct of Legal Due Diligence
- Assisting in passing KYC procedures imposed by various Western players involved in the Eurobond transaction like Settlement System (Euroclear, Clearstream), Trustee, Paying Agent and other 
- Granting legal opinions about the issuer’s legal capacity to issue debt and participate in the transaction related agreements 
- Granting tax opinion on the transactions from Georgian law perspective 
- Granting legal opinion on enforceability of the issuer’s obligations under the involved agreements from Georgian law perspective
- Assisting the issuer on all contingent matters related to the international debt issuance

 
 

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