International FinTech Group
Drafting a legal opinion on antimonopoly legislation, in which the REVERA team analyzed the necessity to obtain the antimonopoly authority's consent in connection with the transfer of shares within the group of companies, assessed the risks of the transaction taking into account the existing law enforcement practice and ensured cooperation with the National Competition Agency of Georgia.
Due Diligence of the energy facility before the transaction
Due diligence of the Georgian company for compliance with local energy legislation. The process was carried out to determine whether the founders have rights to a stake in the company, its limitations and other possible risks that could jeopardise the possibility of a further transaction. The first draft of the sale and purchase agreement was also prepared.
Startup packaging to attract investments
Choosing a jurisdiction for the creation of a startup and its further participation in the accelerator programme. The project included a comparative analysis of preferential regimes for IT-business in Georgia, Armenia and Cyprus. The process of establishing a company and obtaining the status of a virtual zone in Georgia was accomplished by the lawyers of REVERA in two days.
