Legal services

The company ,,Geosilkroad’’ offers result-oriented and dynamic legal service for your business success. The qualified lawyers of ,,Geosilkroad’’ will provide you the help with business management, regulatory requirements, expenditure and increase of investment volume.

“Geosilkroad” offers you qualified legal service which includes:

  • Investment Consulting – Assess, manage, prevent and negotiate potential legal and financial risks of investment projects;
  • Preparation of legal and financial conclusions on investment issues;
  • Preparation of investment agreements;
  • Loan and authorized capital investment operations;
  • Representation in court and arbitration.
  • Commercial type consulting and building compliance with regulatory requirements for financial institutions;
  • Legal consultations on banking law issues;
  • Loan-related consultations;
  • Preparation of credit agreements, bank guarantees, mortgage and pledge agreements, letters of guarantee, letters of credit, and other similar documents;
  • Representation in the regulatory body;
  • Consultation on opening bank accounts in foreign countries for natural persons and legal entities;
  • As a result of the consultation, if needed, carry out the necessary procedures for opening a bank account in foreign countries for natural persons and/or legal entities, including the preparation of relevant documents
  • Tax structuring of multilateral business transactions and tax strategy advice;
  • Preparation of qualified legal and financial decisions on tax issues;
  • Preparation of tax provisions in tax-related agreements;
  • Registration in the tax authorities;
  • Carrying out procedures related to overdue tax and loan debt restructuring;
  • Transfer pricing risk management consulting and preparation of relevant documentation;
  • Structuring of joint ventures and offshore;
  • Negotiating with tax authorities and representation in state agencies regarding all types of tax disputes;
  • Full consulting on customs procedures – on import, export, customs procedures, customs clearance, and declarations.
  • Business start-up consultations;
  • Selection of the organizational-legal form of the company;
  • Registration of any legal entity in the Register of Entrepreneurs and Non-Entrepreneurial Legal Entities, including registration of a branch of a foreign enterprise;
  • Preparation of all types of corporate documents:
  • Founding documents of the company;
  • Charters;
  • Minutes and decisions of the meeting of partners;
  • Documents required for changes in the registered data;
  • Development of a complete package of documents required for reorganization (transformation, merger, division, redomicillation) and liquidation of legal entities, submission for registration;
  • Representation in state agencies regarding starting a business and registering a legal entity, including LEPL National Agency of Public Registry of the Ministry of Justice of Georgia;
  • Full financial and accounting support after the establishment of the legal entity;
  • Preparation of audit and financial reports;
  • Opening bank accounts both in Georgia and in different foreign countries.

Obtaining all types of licenses and permits, including:

  • Banking license;
  • Non-bank-deposit-credit activity license;
  • Securities registrar license;
  • Brokerage license;
  • Specialized Depository License;
  • Stock Market license;
  • Central Depository License;
  • Asset Manager Activity License;
  • License for educational activities;
  • Permit for transit of products subject to veterinary control;
  • Permit for import the products subject to veterinary control;
  • Permit for import, export, and transit of waste;
  • Local city regular passenger transport permit;
  • Permit for a taxi (M1 category) within the capital of Georgia;
  • Permit for import of dual-use products;
  • Permit for export of dual-use products;
  • Permit for transit of dual-use products;
  • Permit for brokerage services for dual-use products;
  • Technical assistance permit for dual-use products.
  • Consulting services related to obtaining the right of residence on the territory of Georgia;
  • Representation of the applicant for a residence certificate (permit) at the relevant administrative body;
  • Appeal against the decision on refusal a residence certificate (permit);
  • Work residence permit;
  • Study residence permit;
  • Residence permit for family reunification;
  • Residence permit of a former citizen of Georgia;
  • Residence permit of a stateless person;
  • Special residence permit;
  • Permanent residence permit;
  • Investment residence permit;
  • Temporary residence permit;
  • Short-term residence permit.
  • Consulting on real estate and privatization issues;
  • Examining the legal status of real estate, checking the mortgage, seizure or other obligations of the previous owner registered on it;
  • Preparation of documents related to the transfer of the real estate, registration of property rights at the National Agency of Public Registry, and obtaining permits;
  • Legal assistance in developing a legal and tax framework for real estate transactions and state registration;
  • Preparation of due diligence to identify and reduce risks;
  • Implementation of procedures related to the privatization of state-owned real estate and/or the transfer of the right of use;
  • Carrying out procedures related to the recognition of the property right of a person interested in lawfully owned or used, as well as willfully occupied state property;
  • Consultation at all stages of project implementation.
  • Preparation, revision, and, if necessary, registration of all types of civil law agreements/contracts at relevant state agencies;
  • Legal analysis of contracts;
  • Representing the client’s interests in the process of concluding and executing the contract;
  • Representation in court and arbitration regarding contractual disputes.
  • Legal advice on administrative law issues;
  • Services related to the conclusion or amendment of an administrative contract;
  • Preparation of administrative claim, lawsuit, and counterclaim;
  • Representation in court and administrative bodies regarding administrative disputes;
  • Preparation of other legal documents.
  • Consulting on copyright/licensing issues;
  • Trademark registration;
  • Registration of patents and other legal rights;
  • Concluding an agreement between the co-authors;
  • Representation on intellectual property rights, both in administrative bodies and in court.
  • Consulting on labor law issues;
  • Preparation of labor contracts and internal regulations;
  • Representation in court regarding labor disputes.
  • Providing legal services in the process of enforcement of a decision that has entered into force by a court;
  • Representation in the National Bureau of Enforcement;
  • Representation in auctions for enforcement purposes.
  • Legal support in obtaining the necessary licenses to operate in the electricity, oil and oil products, natural gas and water supply sectors;
  • Legal assistance in relations with energy regulators;
  • Preparation of contracts and legal documentation and their revision;
  • Preparation of energy purchase agreement;
  • Preparation of financing and provision agreements;
  • Preparation of legal decisions;
  • Preparation of transfer and dispatching agreements;
  • Project financing.
  • Obtaining licenses, permits, and authorizations from the Communication Commission;
  • Preparation of contracts (interconnection, customer agreements);
  • Legal assistance on issues related to telecommunications services, television and radio broadcasting, frequencies and numbering resources;