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.

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.

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.

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.

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.

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

IT startup enters the Georgian market

Supported entry into the Georgian market: determination of the legal model for building a business and selection of a special legal regime. Assisted in settling relations with a Belarusian company and a Swiss video game publisher on the development and use of a map for a video game.

Hypercasual game developer

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

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.

Tax support for a resident of Belarus

Tax advice to a Belarusian who had income sources in different countries

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.

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.

Tax consulting

Projects