Projects Page 2
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.