Projects

Obtaining Tax Residency Status in Georgia (High Net Worth Basis) for a Turkish Citizen

REVERA Private Clients helped a Turkish citizen obtain Georgian tax residency on the basis of high net worth. This enabled him to confirm his tax status, avoid double taxation risks, and resolve banking issues.

Project case

Obtaining a Cypriot tax residency certificate retroactively (for 2021)

The REVERA Private Clients team helped the client obtain a Cypriot tax residency certificate for 2021 to confirm the absence of tax residency in another jurisdiction and avoid double taxation.

Project case

Consulting an individual on CFC taxation (company in the UAE)

The REVERA Private Clients team helped a Russian citizen create a business structure in the UAE, complying with the regulations on controlled foreign companies.

Project case

Obtaining tax residency status in Georgia (based on wealth) for a resident of the Republic of Belarus

The REVERA Private Clients team helped a Belarusian citizen obtain tax residency in Georgia based on wealth, which allowed them to avoid being automatically recognized as a tax resident of Belarus.

Project case

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.

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.

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