Projects Page 4
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
Bank account opening in Georgia for a citizen of the State of Israel born in the Republic of Belarus for the purpose of managing his international assets
REVERA lawyers organized the bank account opening process in Bank of Georgia Wealth Management, ensuring compliance with all regulatory requirements and minimizing the processing time.
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.