News & Insights
From legal trends to practical tips, our blog is where we share what we’re thinking and what you might want to know.
30th June 2026
The September 2026 AML Deadline: Why Your Bank Is Re-Checking You
Georgian banks must re-review existing clients against new risk rules by late 2026. Here is why you are being re-checked and how to prepare.
Read Article26th June 2026
Cash Is Now a Red Flag: Tighter Rules on Cash and Crypto Transactions
Cash, and cash linked to crypto, is now treated as higher risk by Georgian banks. Here is what the tighter rules mean for everyday business.
Read Article19th June 2026
Building an AML Programme the Regulator Will Accept: A Practical Checklist
A workable anti-money-laundering programme is essential for licensed firms in Georgia. Here is a practical checklist of what it needs to cover.
Read Article16th June 2026
Source of Funds: Opening a Business Account Without the Compliance Headache
Source of funds is where business account applications stall in Georgia. Here is how to present it so the bank says yes the first time.
Read Article9th June 2026
Setting Up a Company in 2026: What Has Changed for Foreign Founders
Setting up a company in Georgia as a foreign founder? Several rules changed in 2026. Here is what is different and what to plan around.
Read Article7th June 2026
The New Work Permit Regime: What Entrepreneurs Must Do Before 2027
Georgia introduced mandatory work permits for foreigners in 2026, including entrepreneurs. Here is what to do before the 2027 deadline.
Read Article1st June 2026
Shareholders’ Agreements for Startups: The Clauses Founders Regret Skipping
A shareholders’ agreement prevents the disputes that sink startups. Here are the clauses founders most often skip and most often regret.
Read Article26th May 2026
Holding Structures for Cross-Border Business, With Georgia as the Base
Using Georgia as the base for a cross-border business? Here is how holding structures work and what to get right before you build one.
Read Article24th May 2026
The 1% Small Business Tax in 2026: New Rules and Hidden Traps
Georgia’s 1% Small Business status changed in 2026. Here are the new rules, the turnover limits and the traps that catch the unwary.
Read Article19th May 2026
Tax Residency in Georgia: How to Qualify and What It Saves You
How do you become a tax resident of Georgia, and what does it actually save? A clear guide for individuals weighing the move.
Read Article13th May 2026
Residence by Real Estate Investment: The Higher 2026 Threshold Explained
Georgia raised the property investment threshold for residence permits in 2026. Here is what now qualifies and how to get the structure right.
Read Article8th May 2026
Crypto Tax: Why 0% on Personal Gains Is Not the Whole Story
Georgia is famous for 0% personal crypto tax, but that headline hides important detail. Here is the fuller picture for individuals and businesses.
Read ArticleSpeak with a member of our team today
General Enquiries Mon - Fri 8:30am - 5:30pm