Managing the legislative framework governing the circulation of arms, military equipment, and strategic products in Georgia presents a complex challenge requiring profound legal expertise. This field is strictly controlled by both national legislation and international regimes aimed at ensuring national security and preventing the proliferation of weapons of mass destruction. Our law firm offers specialized services to companies operating in the defense, technology, and logistics sectors to ensure their activities—whether export, import, transit, or brokering—fully comply with current regulations, thereby avoiding legal and financial risks.
The Law of Georgia on the Control of Military and Dual-Use Items serves as the primary regulatory act in this domain. It imposes controls not only on armaments but also on "dual-use" items—goods, technology, and software that have civilian applications but could also be used for military purposes. Such products can include high-performance computers, specialized sensors, cryptographic devices, and certain chemical substances. We assist clients with the precise classification of their products, which is critically important for correctly identifying licensing requirements and for effective communication with regulatory authorities.
The process of obtaining licenses and permits falls under the competence of the Ministry of Defence of Georgia and is characterized by its high complexity. A successful application requires impeccably prepared documentation, including securing an End-User Certificate, conducting a detailed review of all transaction participants, and assessing the risks of the product falling into unauthorized hands. Our team manages this entire process: we prepare and submit the application package, communicate with regulatory bodies, and ensure that each stage proceeds without delay. Our involvement minimizes the likelihood of application rejection or procedural delays.
Our services extend beyond merely managing licensing procedures. We offer clients the development and implementation of internal compliance programs, which help them continuously monitor legislative changes and manage risks. We also conduct in-depth legal due diligence on transaction partners to ensure they are not sanctioned individuals or involved in illicit activities. The potential consequences of non-compliance, including criminal liability, substantial financial penalties, and reputational damage, underscore the necessity of professional legal involvement. Our firm is your reliable partner in ensuring safe and successful operations in this high-stakes field.
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