M&A and Investments Deals

Due to the large history of transactions we have supported, our associates are well aware of all the subtleties of  English law. This allows us to establish within each project that the transfer of  assets from seller to buyer will be completely safe both at national and international levels.

The portfolio of projects includes transactions to support the sale of a business to buyers from the USA, Great Britain, Latvia, Lithuania, Estonia, Poland, Russia.

Where a client’s transaction requires a tight schedule, we can involve up to 20 associates from our various practices onto this  project.    

Having expert auditors in our team we also provide financial and tax audits:

  • Analysing company’s economic and financial condition, verification of the reliability of information in the company’s financial statements
  • Analysing the correctness of the calculation and payment of taxes, fees,  payments, mandatory contributions, etc.

Our services

M&A deals

Subject to the party we are representing, our associates monitor the following transaction stages: 

  • Group restructuring for the purpose of transaction
  • Due Diligence / Vendor Due Diligence
  • Preparing Term sheet
  • Preparing Legal Opinion
  • Preparing and implementing a transaction plan
  • Execution of documents and closing
     
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Projects

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.

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.

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

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

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Articles

publications in the media

Phantom stock options: an emerging trend in employee compensation - key distinctions from stock option programs

Phantom stock options: an emerging trend in employee compensation - key distinctions from stock option programs analytical materials

Doing Business in Georgia 2025

Doing Business in Georgia 2025 articles

Material Adverse Effect – A Lifeline or an Illusion?

Material Adverse Effect – A Lifeline or an Illusion? publications in the media

Checklist for Founders: How to Prepare Your Startup for Raising Investment

Checklist for Founders: How to Prepare Your Startup for Raising Investment announcements

WN Conference Istanbul’25: Two Days of Real Connections, Industry Insights & Smart Deals

WN Conference Istanbul’25: Two Days of Real Connections, Industry Insights & Smart Deals articles

The Rights and Responsibilities of Majority Shareholders in LLCs under Georgian Law

The Rights and Responsibilities of Majority Shareholders in LLCs under Georgian Law