Law Firm

Law Firm

FINANCIAL COMPANIES AND INVESTMENT FUNDSLicensed financial companies Payment systems Asset management companies and investment funds.

Legal opinion
Preparation of a full package of documents
Primary registration of a legal entity
Obtaining a license for a fin company or investment fund from the National Bank of Georgia

    Opening a bank account

Service Description

Georgia is a promising jurisdiction for the registration of financial companies, payment systems, as well as asset management companies and investment funds.

We emphasize the importance of structuring investment projects through asset management companies or investment funds in cases of complex ownership structures (group of investors) and also help to structure complex investment projects (for example, development projects involving buyers under an investment scheme).

Submit your request for an initial consultation.

Service cost: upon request

ADDITIONAL SERVICES

Accounting support

Opening a bank account

Legal address

WHY GEORGIA?

Georgian companies have
unique advantages.

  • Loyal tax rates

  • 6th place in the Doing Business ranking

    No problems with European and American counterparties.

    Open access to the state register of legal and non-legal entities.

    Low tax rates, as well as the possibility of reinvesting profits in case of absence of dividend distribution among founders.

    Exemption from VAT.

    Convenient work with the Tax Service: the possibility of postponing tax payments
    for a certain period, conducting electronic work.

    Loyal attitude of foreign banks towards Georgian companies.

  • Low maintenance costs

  • Open registers

    All statutory documentation is stored electronically.

    In Georgia, as in EU countries, an electronic apostille is in force.

    Georgian corporate law underwent the reception of Austrian and German civil law. The best practices of these countries were adopted.

    In Georgia, international accounting standards apply
    for both small and large enterprises (IFRS for SMEs).

    Business support by international audit companies such as BDO, Nexia International, Grand Thornton, KPMG.

    In Georgia, the European Business Association operates, which is actively involved in the development of corporate, tax, and economic bases for foreign business.

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WHY ROKHVADZE & PARTNERS?

  • 8 years of professional support for foreign businesses in Georgia

  • Registration and full support for company launches (including account opening)

  • Legal and accounting support

  • Experience in legally structuring complex corporate structures

Law firm

Atoneli Street 12,
Tbilisi, Georgia

    Georgia: +995 551 317 330
    Ukraine: +38 044 300 25 81