LegalGE...
Loading...
LegalGE
Founder of Sandbox
General Lawyer // Mediator
📍 ქ.თბილისი
Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".
📍 ლუარსაბ ანდრონიკაშვილის 1, ოფისი 33, თბილისი
Join the directory
Register as a specialist in this field
Corporate 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
Business ComplianceEnvironmental, 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
Business ComplianceSustainability 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
Business ComplianceBribery 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
Business ComplianceEven 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
Business ComplianceImplementing 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
Business ComplianceState 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
Business ComplianceWhistleblower 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
Business ComplianceCorporate 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
Business ComplianceImplementing Anti-Corruption Policies is the cornerstone of corporate integrity and legal security. In Georgia, where combating corruption is a state priority, businesses are required to maintain high
Business 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
Business ComplianceProduct Recall is one of the most severe crisis situations for any manufacturer or importer. When a product poses a threat to consumer health or safety, the company is obliged to remove it from the ma
Business 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
Business ComplianceBeneficial Ownership Disclosure is a global standard aimed at increasing corporate transparency and preventing money laundering. In Georgia, the new Law on Entrepreneurs (effective since 2022) and Ant
Business 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
Business 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
Business 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
Business ComplianceHealthcare startups (HealthTech) in Georgia represent one of the fastest-growing yet strictly regulated sectors. Launching an innovative medical app, telemedicine platform, or online clinic requires n