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Law Company - REVERA Georgia

REVERA Georgia lawyers in Tbilisi and Batumi will help you open a business in Georgia and provide ongoing legal support in this country. We are distinguished by many years of experience working with technology companies and understanding their needs.

Projects

Gurtam

Consulting on issues of doing business in Georgia: developing a strategy for entering the market, determining the legal model of construction business, consulting on special legal regimes.

Effective Soft

Ongoing consultations on issues of conducting business activities in Georgia: features of corporate office work, maintaining contractual relations, the possibility of using the digital signature service, support in communication with government bodies 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.

IT company with offices in 17 countries worldwide

Legal support was needed for the company's entry into the new jurisdictions, including Georgia, Cyprus, Poland, and Kazakhstan. Assistance to new R&D centers on corporate and tax issues. The opinions on special regimes for IT businesses in Kazakhstan (Astana Hub), Russia (Skolkovo, Innopolis), and the UAE (free zones) have been provided to enable the company to be successfull in new market entry.

Pre-trial settlement of a dispute with a licensee

Working out a standpoint and conducting claims work on behalf of the client - an international IT group - in relation to a claim from a US licensee. REVERA audited the client's licensing agreements, analysed in detail software copyright provisions, confidentiality clauses and developed a plan to minimise the existing risks.

Copyright for importer of electrical equipment

For an international distributor, which is an importer of various electronics and software, REVERA organised work with IPOA (Intellectual Property Owners Association) to compile a list of goods that fall under the Law of Georgia ‘On Copyright and Related Rights’ and are subject to royalty payments.

Railway logistics operator

REVERA helped the client to choose a jurisdiction for business expansion and potential redomiciliation from Lithuania.The project required analysis of labour, tax, customs and corporate aspects.

Leader of the confectionery industry from the global TOP-10

Assisting the client in comprehensive counterparty analysis when setting up foreign trade activities in the Caucasus region.

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.

Corporate structure for international IT-holding

REVERA was responsible for optimising the corporate structure and selecting the most efficient cooperation between the client's groups of companies in the USA, the Netherlands and Georgia. The project required expertise in international corporate law and taxation.

Online map directory

Drafting an analytical report on the regulation of advertising and personal data issues in Georgia and Armenia to ensure compliance of a major map service with the local legal provisions.

Global Travel Brand

Advising an international tour operator on the formats of presence and the algorithm of launching a business in Georgia with a focus on tax and labor issues.

International gift marketplace

Assisting the international gift marketplace in structuring contractual relations with suppliers and labour relations with employees located in different countries - Turkey, Montenegro, UAE and Georgia.

A mobile game publisher from Latvia

Supporting the opening of a branch office for a Latvian publisher of mobile games in Georgia. Consulting on the contractual arrangements of the client's business, office lease agreement and special regimes in Georgia.

Large distributor of IT equipment

Legal support in resolving a corporate conflict with one of the top managers who introduced a special pricing regime for goods for certain counterparties.

International software developer

Consulting on the possibilities of conducting company's business in Georgia. Supporting legalization of the company's employees in Georgia, consulting on tax issues, reviewing and analyzing employee contracts. Organization of a legal "helpdesk" for the company's employees.

International GameDev Studio

Consulting project on development of a multi-jurisdictional business restructuring scheme with inclusion of Georgia as an R&D center. Creation of contractual bundling of business within the group of companies. consulting on application of preferential tax regimes and attraction of foreign counterparties.

Large mobile application developer

Consulting a mobile application development company whose products are at the top of the download list in the USA and Europe. Support in opening a company, hiring employees and obtaining a status allowing the use of special preferential regimes in Georgia

International holding for distribution of IT products

Consulting on establishment of a representative office in Georgia, taking into account the structure of contractual relations and the nature of the client's transactions

Swiss residence permit under the lump-sum taxation agreement

Legal support for the client and his co-dependents in obtaining Swiss residence permits on the basis of the lump sum taxation for a 5-year period.

Large software developer

Consultations on tax consequences for employees arising from change of residence, obtaining tax residency status in Georgia, the procedure for declaring employee income due to tax consequences and the company's direct involvement in tax liabilities

IT startup enters the Georgian market

Supported entry into the Georgian market: determination of the legal model for building a business and selection of a special legal regime. Assisted in settling relations with a Belarusian company and a Swiss video game publisher on the development and use of a map for a video game.

Marketing automation software developer

Supporting the client in building cooperation between offices in several jurisdictions: corporate legal, migration, labor and contractual aspects.

Restructuring of the GameDev group of companies

Comprehensive consultation included analysis of different jurisdictions (Cyprus, Poland and Georgia) for doing business taking into account the client's distributed team, preparation of a shareholders' agreement, selection of a suitable tax regime in Georgia

Portuguese residence permit for the whole family

Assistance in the procedure of obtaining a Portuguese residence permit based on remote passive income (visa type D7).

Hypercasual game developer

Consultation on labor and tax legislation. Assistance in structuring contractual relations with employees of different nationalities in different jurisdictions.

Turkish citizenship for real estate investments

Accompanying an applicant with a child in the procedure of obtaining Turkish citizenship on the basis of investments in real estate on the terms of shared ownership.

Grenada citizenship for families with children

Comprehensive support for families with children to obtain Grenadian citizenship based on investment in the local economy.

Private investor

Complex support of investment project realization by means of a loan. Consultations on ways to secure the borrower's obligations to repay the loan amount. Preparation of the loan agreement, including establishment of optimal mechanisms for protection of rights.

Options consultation

Supporting individuals on the issue of income received as a result of options granted to them, the exercise of those options, and the subsequent sale of shares received under the options. The matter was worked out in accordance with the legislation of the Republic of Belarus and Georgia.

CIS investor

Preparation of an opinion on corporate issues, as well as on the issues of investment of a foreign company in a Georgian limited liability company

Vanuatu citizenship for investment in the economy

Supporting a family with children in obtaining Vanuatu citizenship on terms of investment in the local economy.

Residence permit of Greece based on real estate investments

Support in obtaining a Greek residence permit on the basis of investments in real estate under conditions when the client did not have a valid Schengen visa.

Tax support for a resident of Belarus

Tax advice to a Belarusian who had income sources in different countries

International GameDev Group

Advising on the change of director for the company's branch in Armenia. The project involved close co-operation with the management of the parent company in Sweden and the elaboration of a strategy for the implementation of this procedure, as its mechanics were not stipulated in the statutory documents.

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.

Investor in the mobile app industry

Choosing a suitable jurisdiction for the parent company of a holding company with subsidiaries in several countries and developing a corporate structure that meets the client's long-term business goals. The client considered Kazakhstan, Kyrgyzstan, UAE, Hong Kong and Georgia as options. The key factors analysed were the tax burden on the parent company, the cost of maintaining the parent company and its subsidiaries, and the convenience of opening bank accounts.

Distributor of the consumer electronics and software

Advising on the change of director of a Georgian subsidiary in a situation of corporate conflict with the owners. REVERA team conducted legal and financial Due Diligence to identify violations committed by the current director and other employees. Based on the results of the due diligence, REVERA prepared a report with the recommendations on risk elimination.

IT service for renting scooters

Advised on the change of the top manager of a branch in Georgia. For the parent company, which is located in Kazkhastan, the process was organised entirely remotely and took less than one month.

SAP-ecosystem consulting company

Turnkey support of company registration in Georgia in a remote format for a large developer of SAP projects from Germany.

Payment system for fuel cards

Assisting businesses in choosing the right jurisdiction to expand their international presence, as well as supporting them in incorporating and obtaining the status of an ‘international company’ in Georgia.

Major distributor of cosmetics and household chemicals from the CIS

Formalising the presence of a well-known CIS cosmetics brand in the Georgian market, including corporate, labour law and options issues.

Contacts

REVERA Georgia

+995 551-11-80-69 Tbilisi
@reveraonline Telegram

georgia@revera.legal

Contacts for the press

@PR_reveraTelegram

i.antonova@revera.legal

Contacts for job-seekers

hr@revera.legal

Georgia
0194 , Tbilisi, Adam Mitskevich St. 27b, 5th floor, office 37 See on map

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