Founder of Sandbox
Attorney
📍 საქართველო, თბილისი, ვაკის რაიონი, ირაკლი აბაშიძის ქ. N3, ოფისი N7
Attorney at Law
📍 42 Ilia Chavchavadze Avenue, T'bilisi, Georgia
Lawyer
Lawyer
Attorney
📍 თბილისი, ბიძინა კვერნაძის ქ. 7 / პავლე ასლანიდის ქ. 12
Environmental, 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 ComplianceCorporate 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 ComplianceThe Georgian Foundation of Sustainability Reporting The Georgian foundation of sustainability reporting lies in the Law on Accounting, Reporting and Audit: through it, non-financial reporting enters t
Business ComplianceEthics Training Under Georgian Law: What Is Actually MandatoryGeorgia has no standalone statute devoted to corporate ethics training. The mandatory core of staff training is created by the Georgian la
Business ComplianceState aid — from tax relief to loans and guarantees — acts directly on market competition, and that is precisely why the Law on Competition subjects its grant to special control. The architecture of t
Business ComplianceThe Georgian Machinery of Corporate Transparency Corporate transparency in Georgia is a single system: the publicity of the public registry, the presumption of the reliability of its data, the require
Business ComplianceWhistleblowing — informing about a public servant’s breach of law or ethics — is effective only where the whistleblower enjoys real protection guarantees. In Georgia these guarantees are established b
Business ComplianceThe Legal Framework of Bribery in Georgian Law Georgian criminal law addresses bribery through three provisions of the Criminal Code: commercial bribery is governed by Article 221, acceptance of a bri
Business ComplianceThe Georgian Legal Framework of an Anti-Corruption Policy The mandatory framework for developing an anti-corruption policy in Georgia is the law on the prevention of money laundering and terrorism fin
Business ComplianceThe Georgian Statutory Framework of Whistleblower Programs The Georgian statutory framework of a whistleblower program — the mechanism of internal reporting on suspicious transactions — lies in the la
Business ComplianceAbout This Service The conduct of an economic agent in a dominant position falls under special control of the Law of Georgia on Competition. This page explains how dominance is determined (Article 5),
Business ComplianceRegulatory Reporting: Who Reports and WhenOngoing, periodic regulatory reporting for public companies is governed by the Georgian law on the securities market. This regime differs from one-off filings
Business ComplianceThe Legal Foundation of Records Management in GeorgiaRecords management is a business term, but the most concrete, directly applicable set of rules in Georgian law is established by the law on the pre
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 ComplianceEducational technology platforms process the personal data of minors every day: names, ages, contact details, learning results and behavioural statistics. In Georgian law this relationship is governed
Business ComplianceRecalling a defective product from the market in Georgia is no longer a purely private matter between business and consumer: the Code on Product Safety and Free Circulation creates a state-law mechani
Business ComplianceRegulatory Filings Under Georgian Law: Which Regime GovernsRegulatory filings is a broad label, but in Georgian law the most detailed filing regime that binds companies directly is established by the
Business ComplianceSoftware-as-a-service platforms that process customer data in the cloud usually frame compliance through international certification schemes. Georgian law knows no such certification statute: complian
