Cryptocurrency is global by nature, but its regulatory framework is local. This fundamental conflict creates a complex maze for any business or investor operating on the international stage. A simple cross-border transfer or a foreign investment into a Georgian project can trigger unforeseen legal and tax obligations in multiple countries simultaneously. Our firm offers specialized international counsel, essential for conducting cross-border crypto transactions with confidence and full legal compliance.
Our work involves a multi-faceted analysis focusing on three core pillars. First, Regulatory and Securities Law Analysis. We examine a digital asset's legal status not just in Georgia, but in the jurisdictions of all participating countries. We provide critical advice on whether a token offering to foreign investors could trigger securities laws in their home countries (e.g., the US or EU) and how to structure the offering to avoid these risks.
Second, International Tax Structuring. Cross-border transactions create significant tax complexities. Our team offers strategic advice on using Double Taxation Treaties (DTTs) to minimize tax leakage. We assist foreign investors in understanding the Georgian Tax Code and help local companies structure their international operations in a tax-efficient manner.
Third, Conflict of Laws and Jurisdiction. When a cross-border dispute arises, the first question is: which country's law applies, and where can a suit be filed? We proactively address this by drafting robust international contracts with clear "choice of law" and "jurisdiction" clauses. This provides predictability and protects you from long, costly legal battles.