The global marketplace is built on the movement of goods across borders. Each border, however, is a regulatory checkpoint governed by a complex web of laws, treaties, and procedures. A single error in documentation, a misinterpretation of tariff codes, or a failure to secure the right permit can halt your entire supply chain, leading to costly delays, seized goods, and significant financial penalties. Legal Sandbox Georgia acts as the legal architect for your international trade, transforming border complexity into a streamlined, predictable, and secure pathway for your products. Given Georgia's strategic position as a trade hub connecting Europe and Asia, this expertise is not just a service, but a critical competitive advantage.
Our foundational service is providing meticulous assistance with obtaining the necessary licenses and permits for all import and export activities. While Georgia's trade regime, particularly under the DCFTA with the EU, is liberal, specific categories remain strictly controlled. These include pharmaceuticals, dual-use goods, art and cultural artifacts, certain agricultural products, and items subject to sanitary and phytosanitary controls. We manage this entire process, from initial advisory on requirements to preparing the full documentation package and liaising directly with the Georgian Revenue Service and other relevant state agencies, such as the Ministry of Health or Ministry of Agriculture, to ensure a smooth and compliant authorization.
A license is merely the key; successful trade depends on flawlessly navigating the entire journey. We provide ongoing, strategic advising on customs regulations and trade compliance. Our deep expertise in the Customs Code of Georgia allows us to guide you on critical, high-stakes issues. This includes correct tariff classification using Harmonized System (HS) codes to prevent overpayment or underpayment of duties, correct customs valuation adhering to WTO principles, and navigating complex Rules of Origin. Correctly applying these rules is essential for benefiting from Georgia's extensive Free Trade Agreements with the EU, EFTA, CIS, China, and other nations, directly optimizing your duty and tax burden.
Our advisory practice is built on a comprehensive understanding of both domestic and international legal frameworks. We ensure your operations comply not only with Georgia's Customs Code but also with the international standards Georgia has adopted, such as the WTO's Trade Facilitation Agreement (TFA) and the principles of the Revised Kyoto Convention (RKC) on customs procedure simplification. This international perspective is vital when structuring complex supply chains, managing transit operations, or ensuring your practices align with global best practices and sanctions regimes, thereby mitigating regulatory risk on a global scale.
When goods are delayed, seized, or challenged, swift and expert legal intervention is paramount. Our company provides decisive legal support in cases of import/export violations or disputes. We become your resolute advocate, challenging customs decisions by filing administrative appeals directly with the Revenue Service. We negotiate penalties, often securing significant reductions, and represent your interests in administrative hearings. If necessary, we will defend your business in the Georgian court system to secure the release of your goods, protect your financial interests, and safeguard your business reputation.
We build the secure legal channels that allow your business to trade globally with confidence and velocity. To transform customs complexity from a barrier into a secure and efficient pathway for your goods in the global market, contact Legal Sandbox Georgia to architect your international trade strategy.