TAX & LEGAL ADVISORY
Experience exceptional tax planning, legal consulting, and compliance solutions - from streamlined office setups to comprehensive audit support - crafted exclusively for international businesses in Tbilisi, Georgia.
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Local Georgian Director and Shareholder for economical compliance in Georgia, Tbilisi
Establishing a company in Georgia offers numerous advantages, including a favorable tax regime and ease of doing business. However, to fully benefit from these advantages and ensure compliance with local regulations, it's often necessary to demonstrate economic substance within the country. Appointing a local Georgian nominee director or shareholder can be a strategic step in achieving this.
Why Appoint a Local Nominee Director or Shareholder?
Appointing a local Georgian nominee director or shareholder can be beneficial for:
- Banking Compliance: Some Georgian banks require a local presence for account opening or maintenance.
- Regulatory Requirements: Certain licenses or permits may stipulate local representation.
- Operational Efficiency: Having a local representative can facilitate smoother interactions with Georgian authorities and institutions.
Our Nominee Services
At TaxAdvisory.ge, we offer comprehensive nominee services to assist you in appointing local Georgian directors and shareholders:
- Nominee Director Services: Provision of a qualified Georgian individual to act as your company's director, ensuring compliance with local requirements.
- Nominee Shareholder Services: Provision of a Georgian individual to hold shares on behalf of the beneficial owner, maintaining confidentiality and meeting regulatory standards.
- Legal Documentation: Preparation of all necessary agreements, including power of attorney, nominee agreements, and declarations of trust.
- Compliance Assurance: Ensuring that all arrangements adhere to Georgian laws and international best practices.
Benefits of Our Services
- Confidentiality: Protecting the identity of the beneficial owner while complying with local regulations.
- Expertise: Our team has extensive experience in Georgian corporate law and international business structures.
- Efficiency: Streamlined processes to ensure timely appointment and registration of local directors and shareholders.
- Ongoing Support: Continuous assistance to address any compliance or operational issues that may arise.
Contact Us
For more information or to engage our local nominee director and shareholder services, please contact us:
- Email: info@taxadvisory.ge
- Phone/WhatsApp: +995 555 940 077