Our firm provides sophisticated legal services for the establishment of robust holding structures and the provision of professional fiduciary representation for assets in Georgia. This premier service is designed for international investors and high-net-worth individuals seeking the highest level of asset protection, administrative efficiency, and confidentiality. While the common law concept of a "trust" is not native to Georgia's civil law system, we utilize powerful and legally distinct mechanisms to achieve similar strategic objectives. We build these solutions upon a foundation of Georgian corporate law and agency principles, all within an unwavering framework of absolute regulatory compliance.
The cornerstone of our asset protection strategy is the establishment of a bespoke Georgian Limited Liability Company (LLC), governed by the Law of Georgia on Entrepreneurs. By placing assets within an LLC, you create a distinct legal personality, which establishes a formidable liability shield that legally segregates the asset and its related business activities from your personal wealth. We manage the entire process of incorporation and meticulously draft the company charter to create a legally sound vehicle for holding real estate or other investments. This structure also provides a clear and flexible framework for governance, management control, and creating efficient pathways for future succession or transfer of ownership.
We provide professional services acting as your legally appointed Attorney-in-Fact in Georgia, a formal fiduciary relationship governed by a Power of Attorney under the Civil Code. This is not an informal nominee arrangement; it is a legal instrument that grants us a precise and limited mandate to act on your behalf. In this capacity, we can serve as a local director for administrative purposes, represent the company before the Public Registry (NAPR) and the Revenue Service, manage banking relationships, and execute commercial contracts. Our actions are always documented and strictly limited to the authority you grant, ensuring you retain ultimate control while benefiting from expert local representation.
A fundamental and non-negotiable principle of our service is our unyielding commitment to regulatory integrity and full transparency regarding beneficial ownership. All our representative services are conducted in strict adherence to the Law of Georgia on Facilitating the Prevention of Illicit Income Legalization (AML/CFT Law). Our mandatory client onboarding process includes a rigorous Know Your Customer (KYC) due diligence and Ultimate Beneficial Owner (UBO) verification procedure. This commitment to compliance is not just our internal policy; it is a legal imperative that we embrace to protect our clients, our firm, and the integrity of Georgia’s financial system.
In conclusion, our Holding Structures and Representative Services offer a sophisticated, legally sound solution for the highest level of asset management. We provide our clients with the powerful tools of corporate structuring for asset protection combined with a professional, fiduciary representative that operates with unimpeachable integrity. This unique combination delivers security, operational efficiency, and, most importantly, the absolute peace of mind that comes from knowing your assets are managed within a framework of the highest legal and ethical standards.
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