Founder of Sandbox
Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".
📍 ლუარსაბ ანდრონიკაშვილის 1, ოფისი 33, თბილისი
Lawyer
General Lawyer // Mediator
📍 ქ.თბილისი
Lawyer
Lawyer
📍 საქართველო, თბილისი, ვაკის რაიონი, ირაკლი აბაშიძის ქ. N3, ოფისი N7
State Aid Compliance is a complex legal field governing the rules for granting financial or material benefits by the state to businesses. According to Georgia's competition legislation and the Associa
Risk ManagementIntroduction: What is Reputational Risk Management? In the modern business environment, a company's reputation is one of its most valuable intangible assets. Reputational risk is the threat that negat
CSR & SustainabilityCorporate Social Responsibility (CSR) policy development is an integral part of modern business success. In Georgia, CSR is often mistakenly perceived merely as charity, but in reality, it is a strate
Ethics & Anti-CorruptionBribery Prevention involves specific and targeted measures focused on eliminating the risks of active (giving) and passive (receiving) bribery. Unlike general anti-corruption policies, this service co
Ethics & Anti-CorruptionEven the best policy is useless if employees do not understand its importance. Ethics Training Programs are an educational and preventive mechanism ensuring that every member of the company—from the d
Ethics & Anti-CorruptionImplementing Whistleblower Programs is an integral part of modern corporate governance culture, involving the creation of internal mechanisms that allow employees to safely and confidentially report i
Regulatory ComplianceAbuse of a dominant position is one of the most complex and critical areas of competition law, aimed at maintaining a healthy competitive environment in the market. When a company holds a significant
CSR & SustainabilityEnvironmental, Social, and Governance (ESG) compliance is one of the key indicators of modern business success. In Georgia, where the process of EU integration is in an active phase and attracting for
CSR & SustainabilitySustainability Reporting is the foundation of modern corporate transparency, going beyond traditional financial metrics. In Georgia, under the Law on Accounting, Reporting and Auditing, certain catego
Regulatory ComplianceRegulatory Reporting is a business obligation to periodically submit information to state supervisory bodies regarding its activities, financial status, and compliance. As transparency standards incre
Ethics & Anti-CorruptionCorporate Transparency is a fundamental principle of modern business involving the availability of information about a company's structure, financial status, and ownership to interested parties. In Ge
Regulatory ComplianceRecords Management is the systematic control of a company's information assets—documents, files, electronic data—from their creation to destruction. In Georgia, companies are required to retain certai
Risk ManagementDisaster Recovery Planning (DRP): Salvaging IT Infrastructure In the digital age, data is a company's most valuable asset. A Disaster Recovery Plan (DRP) is a technical document and process ensuring t
Regulatory ComplianceArchive Management and Document Circulation: Organizational Order and Compliance For any organization operating in Georgia, whether a private company or a public entity, a well-functioning document ci
Regulatory ComplianceThe field of Educational Technology (EdTech) in Georgia is developing rapidly, yet it sits at the intersection of two highly regulated sectors: education and technology. EdTech companies must balance
Regulatory ComplianceRegulatory Filings involve a business's mandatory communication with state agencies, essential for the company's legal operation. While business administration in Georgia is simplified, strict deadlin
Regulatory ComplianceSaaS (Software as a Service) business is becoming increasingly popular in Georgia, driven by favorable tax regimes (e.g., "Virtual Zone Person" or "International Company" status). However, SaaS compan
Ethics & Anti-CorruptionWhistleblower Protection involves legal services aimed at defending the rights of individuals who have exposed corruption, illegal activities, or dangerous actions in their workplace. Whistleblowers o
