მთავარი

Expertise. Experience. Efficiency.

Ivan Khokhlov

Ivan Khokhlov is an independent attorney associated with BGI.

Ivan has over 20 years of professional experience in a variety of practice areas and industries, including in corporate & commercial, M&A, project finance, litigation and arbitration. Throughout his work Ivan has acted for clients in power & utilities, mining, telecommunications, agriculture, FMCG and legal policy reform initiatives.

Prior to joining BGI Ivan has led on the law practice of EY in Georgia. In addition, Ivan has worked as a legal director on corporate and M&A practice matters at DLA Piper in Georgia, and is the founding partner of a Georgian law firm BLC.

Ivan’s select experience includes:

  • Advising Georgian banks on corporate and compliance matters;
  • Representing the Ministry of Finance of Georgia in FATCA agreement negotiations and process implementation;
  • Advising an international telecom company in respect to an M&A transaction involving Georgia’s largest telecom operator;
  • Assisting the leading Georgian gold & copper mining company, RMG Copper & Gold, in corporate matters and with respect to a multi-jurisdictional civil dispute;
  • Assisting a leading Georgian manganese mining and ferroalloy production, Georgian Manganese, in tax and environmental controversies, trade-union matters, personnel restructuring and civil disputes;
  • Representing Dubai World in due diligence review of Poti Sea Port;
  • Representing the Government of Georgia in an ICSID arbitration;
  • Representing Marussia Beverages in relation to its investment in Chateau Mukhrani;
  • Representing InterRao UES in in acquisition and restructuring of Tbilisi Power Distribution Network and four power plants;
  • Acting for a French beverages group, Castel Group, in international disputes and arbitration proceedings, acting as a board member of the group with respect to the group’s Georgian activities;
  • Assisting the Government of Georgia and IFIs in developing various laws, including the Postal Law, amendments to the Tax Code, the Law on Securities, forestry legislation.

Ivan holds an LLM degree from the George Washington University Law School in Comparative & International Law (1996), as well as an LLM from the Central European University Law School in Comparative Constitutional Law (1995). Ivan obtained his law degree from Tbilisi State University International Law Department in 1994.

In addition to native Georgian, Ivan is fluent in Russian and English.

 

The four-partner team at BGI Legal provides a ‘responsive, proactive and solution-oriented service to a wide range of international corporates both directly and on a referral basis from major international law firms; it has built a strong reputation acting for investors and lenders on many of the country s largest projects. The ‘excellent Lasha Gogiberidze has led the team s work in several major energy mandates, including advising an Asian investor on a hydropower project. Gogiberidze is also regularly involved in financing work, including inter-bank lending, regulatory lending (to comply with capital adequacy requirements) and capital markets work, where Unana Gogokhia is also establishing a strong reputation.

Legal 500 - 2016

BGI Legal is ‘exceptional' in M&A, financing and real estate, and is especially prominent in the energy sector. Lasha Gogiberidze, whom clients regard as ‘the top lawyer in Georgia for banking, finance and capital markets transactions', and Sandro Bibilashvili handled a number of innovative regional energy projects and joint ventures, such as the Adjaristsqali hydropower project.

Legal 500 - 2017

Lasha Gogiberidze maintains an excellent reputation for his expertise in capital markets and project finance, handling some of the market's most prominent lending transactions. Clients highlight him as an "open-minded" practitioner who "always comes up with a good solution" and provides advice which is "straight to the point and concise." Zaza Bibilashvili has experience of handling some of the biggest mandates in the market, most recently advising on substantial real estate projects. He is also a noted practitioner in the dispute resolution arena.

Chambers Global - 2017