In the real estate market, the scope of individual investment is finite. The supreme discipline for accumulating capital and executing large-scale, high-yield projects is collective investment. A real estate fund is not a mere pooling of money; it is a complex legal and financial engine that transforms the capital of many into a single, powerful force. Building this engine, however, is a walk through a legal minefield. A single misstep in the labyrinth of strict requirements set by the Georgian Law on Investment Funds and National Bank of Georgia regulations—an improper fund structure, a flawed founding document, or a failed licensing process—can turn an ambitious plan into a catastrophic failure, triggering regulatory sanctions and a total loss of investor confidence.
Legal Sandbox acts as your legal architect in this process, engineering a durable and fully compliant investment structure. Our service transforms regulatory complexity into the foundation of your success. We provide end-to-end legal support for the formation of your real estate investment fund, beginning with Fund Structuring, where we help you select the optimal legal form that aligns with your investment strategy and target investors. A licensed Asset Management Company (AMC) is a prerequisite for managing a collective investment scheme, so we manage the entire complex process of AMC formation and licensing with the National Bank of Georgia. Finally, we draft the fund’s complete legal architecture, including its charter, investment declaration, and prospectus, ensuring full transparency for investors and perfect compliance with all regulatory mandates.
Ultimately, partnering with Legal Sandbox is your assurance that your collective real estate investment vehicle will be not only profitable but legally indestructible and secure. We build the platform that attracts capital and commands investor trust. This is your gateway from individual deals to strategic, large-scale investment. To form your real estate investment fund and establish a commanding presence in Georgia’s capital markets, contact the Legal Sandbox team for a strategic legal consultation.
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