Regulatory Compliance in Georgia

New rules on data protection, consumer protection, labor and immigration, and corporate governance have significantly increased the compliance burden on businesses operating in Georgia. We help companies understand which rules apply to them and put practical policies and controls in place.

How we help

• Design and set-up of compliance policies and controls

• Data protection policies and processes

• Consumer protection, labor and corporate compliance advice

• Compliance due diligence and transaction compliance risk assessments

• Relations with regulators

Experience

Jaba Gvelebiani is one of the drafters of the Georgian Law on Consumer Protection and co-authored its Regulatory Impact Assessment (RIA). Selected experience:

• Data protection policy and process design and implementation

• Labor regulatory compliance advisory

• Representation before financial sector, telecom and energy regulators

Contact us to discuss your matter: info@gvelebiani.law, +995 322 225 050.