News & Publications

Conference on Arbitration & ADR in Georgia and the Wider Region
In partnership with the International Chamber of Commerce (ICC) and the US Department of Commerce’s Commercial Law Development Program (CLDP), Gvinadze & Partners co-organized a major regional conference in Tbilisi on 14 June 2024 dedicated to the inaugural publication of the ICC Arbitration and Mediation Rules in the Georgian language [read more]

Azerbaijan Arbitration Days 2024
Nick Gvinadze spoke on the regional importance of the UNCITRAL Model Arbitration Law at the opening panel of the inaugural Azerbaijan Arbitration Days in Baku on 25 April 2024 [read more]

“Energy and Infrastructure Projects in Georgia”
Hogan Lovells and Gvinadze & Partners organized a conference under the auspices of the British-Georgian Law Association on 15 February 2024 in London [read more]

Georgian Arbitration Days 2023
Gvinadze & Partners was a Gold Sponsor partner and supporter of the special 10-year anniversary edition of the GIAC Arbitration Days 2023 [read more]

Nick Gvinadze continues to top the lawyer rankings
Gvinadze & Partners pleased to report continued inclusion of Nick Gvinadze in LEGAL500’s most prestigious “Hall of Fame”, as well as his continued top-tier ranking in all practice areas covered by the lead legal directory in 2023 [read more]

HLSAE Annual Reunion Luxembourg 2023
As Board Member of Harvard Law School Association of Europe, Sophie Panjikidze was responsible for co-organizing HLSAE’s hugely successful Luxembourg Reunion during 18-21 May 2023 [read more]

London International Disputes Week 2023
Nick Gvinadze spoke at the Caspian Regional Session of LIDW 2023 which was hosted by Herbert Smith Freehills LLP on 15 May 2023 [read more]

Gvinadze & Partners assists ADB strengthen corporate governance of Georgia’s state-owned enterprises
We are delighted to continue to assist the Asian Development Bank (ADB) in its important effort to improve the institutional capacity and corporate governance of state-owned enterprises in Georgia. ADB has recently approved a $100 million policy-based loan to deepen Georgia’s reforms to fiscal management, capital markets, and its pension system [read more]


Gvinadze & Partners assists Viber in the setup of its Georgian operations
Gvinadze & Partners delighted to have assisted VIBER, the world-famous international digital technology company connecting over a billion people worldwide, on all legal aspects of the setup of its Georgian operations, including obtaining the special “international company” tax status in Georgia [read more]

Nick Gvinadze included in Legal500’s “Hall of Fame”
Gvinadze & Partners pleased to announce the inclusion of Nick Gvinadze in Legal500’s most prestigious “Hall of Fame”, as well as his top-tier ranking in all practice areas covered by the lead legal directory in 2022 – making him the only Georgian lawyer so highly recognized [read more]

Eastern Europe & CIS International Arbitration Conference
In partnership with International Chamber of Commerce in Georgia and the US Department of Commerce’s Commercial Law Development Program (CLDP), Gvinadze & Partners co-organized a major post-pandemic event of the wider region, bringing to Tbilisi the President of the ICC International Court of Arbitration Claudia Salomon and over a dozen Members of the ICC Court [read more]

"Warding off the pandemic - Georgian and UK perspectives"
Stephenson Harwood LLP and Gvinadze & Partners co-organized the British-Georgian Law Association event in London on 4 November 2021 [read more]

Sophie Panjikidze recognized among IFLR's Women Leaders 2021
Sophie Panjikidze has been included in the list of Women Leaders 2021 by International Financial Law Review [read more]

Nick Gvinadze listed as a Global Leader in International Arbitration 2021
Prestigious Who’s Who Legal publication continues to recognize Nick Gvinadze among Global Leaders in International Arbitration [read more]

Gvinadze & Partners continues to top the lawyer rankings
Legal500 EMEA 2020 lists Gvinadze & Partners "among the biggest names", with Sophie Panjikidze and Zakaria Shvelidze in prestigious “Next Generation Partners”, and Nick Gvinadze in top tiers in all practice areas of Georgian rankings [read more]

Continued Legal Education Conference
Zakaria Shvelidze reported on the latest developments of Georgian labor law and court practice at the CLE conference organized by Georgian Law Institute [read more]

DWV Business Forum on Labor Safety Regulations
Sophie Panjikidze moderated panel discussion regarding new labor safety regulations in Georgia at the business forum organized by German Business Association (DWV) [read more]


IBA Europe-Caucasus-Asia Forum 2019
Nick Gvinadze chaired the “Dispute Resolution in the Region” session at the IBA ECA Forum co-hosted by Gvinadze & Partners between 31 October – 2 November in Tbilisi [read more]

EPAG Intellectual Property Law Trainings
Under the auspices of the US Government Exchange Program Alumni Association of Georgia (EPAG), Sophie Panjikidze has co-organized a series of trainings on trends and challenges of protection and enforcement of intellectual property rights in Georgia [read more]


Georgian Arbitration Days 2019
Gvinadze & Partners sponsored GIAC Arbitration Days 2019, with Nick Gvinadze moderating “Business on Dispute Resolution” panel [read more]

ICC Arbitration Workshop
Nick Gvinadze moderated the construction arbitration panel at the regional ICC Arbitration Workshop for government officials and representatives of state-owned companies [read more]

World Cleanup Day 2019
As proud patrons of Tbilisi’s landmark Turtle Lake, we are delighted to have inspired other companies join the “Keep Georgia Beautiful” campaign and help take care of our environment [read more]

Nick Gvinadze appointed as Belt & Road Ambassador of the ICC International Court of Arbitration
Gvinadze & Partners pleased to announce the appointment of Nick Gvinadze as an Ambassador of the ICC International Court of Arbitration Commission on the Belt & Road Initiative [read more]

Memorandum between Georgia and the ICC International Court of Arbitration
We are proud of our contribution to this historic step towards promoting Georgia as the regional hub for international arbitration [Paris, 20 December 2018]

"Georgia in the Spotlight: Renewable Energy and Infrastructure Projects on the Rise"
Clifford Chance LLP and Gvinadze & Partners co-organized this year’s BGLA seminar in London on 8 November 2018 [read more]

ICC-FIDIC Conference
Nick Gvinadze spoke about enforcement of FIDIC contracts in Georgia at the ICC-FIDIC International Construction Contracts & Dispute Resolution Conference held in Tbilisi on 20-21 September 2018 [read more]

Gvinadze & Partners Tops the Lawyer Rankings
Gvinadze & Partners pleased to announce its top-tier ranking in Dispute Resolution, Real Estate, Construction and Projects categories of the newly released Legal500 EMEA 2018, with Nick Gvinadze listed in Legal500’s “Hall of Fame,” and partners Sophie Panjikidze and Zakaria Shvelidze also recommended [read more]


Nick Gvinadze re-elected to the European Boards
In recognition of our strong commitment to Georgia’s European way, we are pleased to announce the re-election of Managing Partner Nick Gvinadze to the 2018-2021 Boards of both EU-Georgia Business Council (EUGBC) and Georgian Swiss Business Association (GSBA) along with top managers of leading European and Georgian companies

Willem C. Vis International Commercial Arbitration Moot
Gvinadze & Partners supported Georgian participation in 2017 Willem C. Vis International Commercial Arbitration Moot

"Doing Deals in Georgia: Opportunities and Challenges for International Investors"
Baker McKenzie and Gvinadze & Partners co-organized this year’s BGLA event in London [read more]

Harvard European Conference
Sophie Panjikidze was among the organizers of Harvard European Conference 2017 [read more]

The ICC International Commercial Mediation Competition
Gvinadze & Partners supported Georgian participation in 2017 ICC International Commercial Mediation Competition

Georgian Arbitration Days 2016
Gvinadze & Partners co-sponsored GIAC Arbitration Days 2016 that took place at Holiday Inn in Tbilisi [read more]

IBA ECA Forum 2016
Nick Gvinadze spoke on tax and legal aspects of regional infrastructure and business migration at the International Bar Association’s ECA Forum [read more]

Kiev Arbitration Days 2015
Nick Gvinadze moderated the “Applicable Law” panel at Kiev Arbitration Days 2015 [read more]

Training for Georgian Diplomats
Senior Associate Sophie Panjikidze delivered a training on EU-Georgia DCFTA at the Georgian MFA Diplomatic Training Centre [read more]

4th Business Law Symposium
Senior Associate Zakaria Shvelidze was among the speakers and delivered a presentation on latest legal tendencies at the National Center for Commercial Law at Free University Tbilisi [read more]

"EU Association Agreements Signed a Year Ago: Progress and Prospects"
Nick Gvinadze spoke at the opening panel of the Europe-Caucasus-Asia (formerly CIS) Legal Forum at Radisson Iveria Hotel in Tbilisi [read more]

"Conflicts of Interest - Independence and Impartiality of Arbitral Institutions"
Senior Associate Sophie Panjikidze took part in a panel discussion at a Georgian Association of Arbitrators (GAA) Seminar at Ambasadori Hotel in Tbilisi [read more]

International Arbitration Conference
ICC International Court of Arbitration, ICC Georgia and Gvinadze & Partners co-organized the first major International Arbitration Conference of Georgia and the wider region [read more]

Training for Georgian judges
Senior Associate Zakaria Shvelidze moderated an ILO training for Georgian judges in Kvareli, Georgia [read more]

EUGBC visit to Brussels
In the framework of EUGBC visit to Brussels, Nick Gvinadze addressed Belgian business community at the Brussels Enterprises Commerce and Industry (BECI) [read more]

"Intellectual Property Protection: Why Patents and Trademarks are important for your business"
German Business Association and Gvinadze & Partners co-organized an IP seminar [read more]

"Update on the Political and Investment Climate in Georgia"
Freshfields Bruckhaus Deringer LLP and Gvinadze & Partners co-hosted a BGLA seminar in London [read more]

International Taxation Seminar
Under the auspices of the German Business Association in Georgia, Gvinadze & Partners co-organized a seminar on Georgia-Germany Double Taxation Treaty at ProCredit Bank in Tbilisi [read more]

First Georgian-Swiss Business Forum
Nick Gvinadze spoke on Georgian legal framework for business at the First Georgian-Swiss Business Forum at Krtsanisi Residence in Tbilisi [read more]

"International Labor Standards: Procedures, Substance, Application"
Together with ILO experts, Senior Associate Zakaria Shvelidze moderated a workshop for Georgian MPs and senior members of the Government in Kobuleti, Georgia

Gvinadze & Partners boosts its IP Law practice
Gvinadze & Partners pleased to announce qualification of its Senior Associate Sophie Panjikidze as licensed Patent and Trademark Attorney

Willem C. Vis International Commercial Arbitration Moot
Gvinadze & Partners supported Georgian participation in 2013 Willem C. Vis International Commercial Arbitration Moot

"Main Features and Advantages of ICC Arbitration"

Emmanuel Jolivet, General Counsel of ICC International Court of Arbitration, and Nick Gvinadze, Member of the Court, conducted an ICC arbitration seminar at Radisson Iveria Hotel in Tbilisi [read more]



"Flexibility in the Labor Code: A Positive Sign for European Integration?"

Article by Sophie Panjikidze and Zakaria Shvelidze

As Georgia takes a historic journey back to its European routes, with the recently launched Deep and Comprehensive Free Trade Area (DCFTA) negotiations... [read more]



"Georgia's Perspective on Dispute Resolution"

Norton Rose LLP and Gvinadze & Partners co-organized this year’s conference under the auspices of the British-Georgian Law Association. Speakers included Georgia’s Ambassador HE Badridze, Norton Rose’s Head of International Arbitration and ADR Joseph Tirado, as well as senior members of the Georgian judiciary [read more]



Georgian Oil, Gas, Infrastructure and Energy Conference & Showcase
Gvinadze & Partners participated in the 10th Georgian International Oil, Gas, Energy and Infrastructure Conference & Showcase (GIOGIE). Nick Gvinadze was among the speakers of the conference and delivered a presentation on legal aspects of horizontal infrastructure projects in Georgia [read more]

"Georgia's Strategic Role in European Energy Security"
Together with Sullivan & Cromwell LLP, Gvinadze & Partners co-hosted a conference in London under the auspices of the British-Georgian Law Association. Speakers included Georgia's Ambassador HE Badridze, Deputy Prime Minister Baramidze and Julian Bowden of BP [read more]

EPC Roundtable on EU-Georgia Economic Relations
In the framework of EUGBC Board's visit to Brussels, Nick Gvinadze spoke on Georgia's increasingly attractive investment climate at the European Policy Centre roundtable "EU-Georgia Economic Relations - Achievements and Challenges" [read more]

"Doing Business in Georgia - a Legal, Commercial and Political Analysis of the Current Climate"
Managing Partner Nick Gvinadze spoke at the seminar co-organized by the British-Georgian Chamber of Commerce and the British-Georgian Law Association in London, the UK [read more]

"Eminent Domain in Georgia: What Works, What Doesn't"
Article by Nick Gvinadze and Nick Keen

Georgia: a country situated on the old Silk Road; a country which, because of its geographic location, is today still of enormous importance as a commercial bridge between Europe and Asia... [read more]


 

 

White Collar Crime

 

Acting for a major Turkish telecom operator in connection with criminal actions brought by its Georgian partner with respect to their GSM joint venture in Georgia;

Acting for the Georgian Government in an ICSID Arbitration regarding the alleged expropriation of foreign investors' alleged rights and property with respect to an energy pipeline, including the advice on potential criminal (corruption) charges against the high-level government officials;

Acting for UK and Netherlands based private funds in criminal proceedings before Georgian courts in relation to a high profile criminal investigation against their Georgian partner, a prominent Georgian businessman;

Acting for a lead international energy company and its multi-billion oil and gas pipeline consortia on several cases of employee/contractor criminal conduct;

Acting for the world's largest transnational food and beverage company in an internal investigation of alleged illegal use of the employer’s commercial information;

Acting for an international real estate client in the criminal investigation of disappearance of a major real estate property’s title-establishing documentation from the state land registry database;

Acting for the top French luxury goods conglomerate before the state investigation authorities in relation to intellectual property matters involving a complex legal battle against import and circulation of counterfeit products;

Acting for the world’s largest tobacco companies in connection with Georgian criminal law aspects of illegal use of commercial information;

Acting for an Australian mining company in the criminal proceedings related to the involvement of one of its executives in the alleged tax evasion scheme;

Acting for a major microfinance institution in Georgia in relation to a high profile alleged tax fraud case involving one of its top managers;

Acting for a major global oil & gas exploration and production company in relation to criminal breach of its corporate data in the process of multi-jurisdictional internal investigation;  

Acting for one of the largest and oldest American higher education institutions in connection with the Clery Act reporting requirements applicable to their new Georgia campus;

Acting for a major Scandinavian humanitarian organization in relation to an investigation of alleged  criminal conduct by an employee in Georgia;

Acting for a US-based global development and education organization in the investigation of embezzlement of large funds by its local manager;

Acting for a leading global cosmetics company in relation to an investigation of alleged misappropriation and use of the company’s recalled and expired products by its officers;

Acting for a major Turkish investor in a shareholders dispute involving alleged financial fraud;

Acting for a leading German-Georgian confectionery and ice cream parlor in an employee criminal conduct matter;

Acting for a leading ship service/marine terminal in Black Sea Poti Port in an employee criminal conduct investigation;

Acting for a lead Turkish/Cypriot manufacturer and wholesaler of construction machinery in an investigation in connection with state procurement related criminal charges, and in an isolated instance of employee criminal conduct matter;

Acting for the embassy of a West European state in a complex investigation of medical and identity fraud;

Acting for a major energy and infrastructure company in relation to a high profile criminal investigation on alleged tax evasion and financial machinations by its top executive.

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