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BLB DELIVERS TRAINING COURSE

On 4 June 2013, BLB delivered a training course on the National Framework of Georgia on Anti-Money Laundering and Combating the Financing of Terrorism to the employees of leading commercial banks as well as the National Bank of Georgia. 

The training course was organized by Lessons Learned Ltd and the European Bank for Reconstruction and Development (EBRD). The course was prepared and delivered by our Senior Associate Mariam Vashakidze.

The goal of the course was to increase knowledge in the legal and practical aspects of AML and CFT as well as to raise general awareness concerning the topic.

 
Quotes
"A long-standing name in the Georgian legal market, Kakha Sharabidze is described by sources as a "brilliant lawyer." His key area of expertise is business law, including transactional advice."
Chambers and Partners


"Guided by excellent managing partner Kakha Sharabidze, the well respected BLB (Business Legal Bureau) has a strong record of acting on international business transactions."
The Legal 500


"The team at Business Legal Bureau has remained fairly stable in the past 12 months. "
IFLR 1000


 
 
 
 
 

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