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