Our Regulatory and Compliance service provides an essential strategic intelligence and risk management function for your asset portfolio. In Georgia’s rapidly developing legal environment, passive compliance is insufficient; proactive oversight is required to protect an investment's value and ensure its impeccable legal standing. This service moves beyond one-time transactional support, offering ongoing legal monitoring to prevent regulatory conflicts before they arise. We act as your diligent compliance partner, methodically managing all statutory requirements and anticipating legal shifts to ensure your assets and any associated holding structures remain perfectly aligned with Georgia's evolving regulations.
A fundamental aspect of our service is managing all matters related to property registration and complex land use regulations. We handle all interactions with the LEPL National Agency of Public Registry (NAPR), ensuring your property title records are perpetually accurate. This includes managing amendments, updating owner details, and registering secondary rights like long-term leases or mortgages, which is critical for legal clarity and transactional readiness. Crucially, we provide thorough zoning compliance analysis by reviewing the local municipal General Land Use Plan and specific regulations under Georgia's Spatial Planning, Architectural and Construction Activity Code. This allows us to provide a formal legal opinion on whether a property's current use is permitted and what its future development potential or restrictions are, safeguarding you from costly violations.
We provide meticulous management of all annual legal reporting obligations to maintain the good standing of your investment vehicle. For clients holding assets through a corporate entity, such as a Limited Liability Company, we manage all mandatory corporate compliance tasks as required by the Law of Georgia on Entrepreneurs. This "corporate hygiene" includes maintaining a valid legal address, ensuring director information is current, preparing necessary corporate resolutions, and filing any mandatory declarations. This diligent administrative oversight is essential for keeping the liability shield of your company intact and ensuring it remains legally capable of transacting business without interruption.
The Georgian legal framework is constantly evolving, and staying ahead of these changes is critical to long-term investment security. A key feature of our service is the active monitoring of legislative developments. We systematically track official sources like the Legislative Herald of Georgia (Matsne) for proposed and enacted legislation that could impact property ownership, tax laws affecting non-residents, construction regulations, or foreign investment policies. We don't just report these changes; we provide our clients with a concise brief on the practical impact to their portfolio and recommend timely strategic actions to adapt, turning regulatory change from a risk into a managed event.
Ultimately, this service provides a comprehensive compliance shield that offers complete peace of mind. By entrusting us with the regulatory oversight of your assets, you transform legal complexity from a potential threat into a managed aspect of your investment strategy. We deliver the assurance and foresight that allows you to focus on your primary objectives, confident that the legal and regulatory foundations of your Georgian assets are being impeccably maintained and future-proofed against unforeseen challenges.
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