Bmbureau Georgia 6 Jan 2009

Legal Services

Financial Services

Corporate Law

  • Consultations on pre-registration and professional advices; based on clients interest and Georgian legislature, selecting an optimal organizational legal form;
  • Preparing necessary documents for registration of a limited liability company, joint venture, joint stock company, sister company/subsidiary, branch, representative office, fund, association, NGO and etc. Registration in courts’ register, tax authorities and statistics register;
  • Assisting in obtaining licenses and permissions required for certain fields;
  • Representation of clients during tax and industry related disputes;
  • Monitoring monthly tax declaration;
  • Liquidating corporate entity.
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Tax Law

  • Consultation and assistance for optimizing and improving the exchange of documents and process of accounting;
  • Compliance accounting to international standards;
  • Payroll processing;
  • Taking advantage of tax and customs’ exceptions and discounts as specified in a legislation for better planning and managing business;
  • Assisting with drafting and finalizing agreements and contracts;
  • Consulting regarding correctly choosing and signing up for a tax regime;
  • Facilitating relationship with customs warehouse, customs career and customs broker;
  • Protecting clients interest in governmental ministries/agencies, courts, or disputes with third parties.
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Law on Banking

  • Consulting on managing business correctly and profitably;
  • Assisting with drafting strategy and implementing it;
  • Assisting with crafting effective organizational structure, introducing applicable standards and procedures;
  • Designing and introducing internal control system;
  • Consulting on managing expenses and raising investment value;
  • Consulting on complying with requirements of regulatory body.
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Privatization

  • Assisting clients with participating in a country’s privatization proceedings;
  • Analyzing financial condition and legal status of an establishment a client is interested in;
  • Valuation;
  • Writing market research reports;
  • Actual and potential position of business on the market
  • Finalizing of business plan, technical-economical expertise and tender proposal;
  • Consulting regarding drafting and negotiating contracts.
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Commercial Paper Market

  • Assisting with issuance commercial paper and presenting to securities commission.
  • Assistance with issuance commercial paper to a primary market;
  • Protecting legal rights of issuer of commercial paper;
  • Consulting on participating in buying/selling shares, obligations, treasuries, related tax and legal specifics.
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Bankruptcy

  • Comprehensive services;
  • Determining insolvency;
  • Restructuring, making plan for rehabilitation;
  • Consulting creditors during negotiating loan terms;
  • Proceeding on case bankruptcy with or without settlement;
  • Liquidation, protecting and managing assets;
  • Protecting clients interest in Georgia.
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Real Estate and Construction

  • Assisting with purchasing real estate, with all legal and financial issues, and issues related to ownership and construction;
  • Consulting on purchasing, rents, leasing, developing, plan designing and financing the real estate property;
  • Consultation during process of negotiation and contract finalization;
  • Assisting with obtaining necessary licenses and permits;
  • Protecting right of clients in governmental agencies/ministries, courts and municipalities.
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International Private Law

  • Assisting with negotiation and finalization contracts on: international purchases/selling, distributions, transportation, purchase of property, managing property, renting, leasing, mortgaging, franchising, financing, crediting, insurance and other types;
  • Consulting on estate planning and family law;
  • Managing process of legalization.
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Management Consulting Services

  • Coordination business strategy and tactics;
  • Value-based management system
  • Developing and introducing internal control procedures;
  • Developing and introducing system for meeting information needs of management;
  • Accounting and financial reporting systems installation and introduction.
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Valuation Service

  • Valuation of tangible assets using International Valuation Standard;
  • Valuing intangible assets;
  • Determining value of business (investments).
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Merger/Acquisition/splitting

  • Determining companies goals and needs;
  • Reviewing strategic capabilities;
  • Financial analysis (including forecasting);
  • Determining a value of company (its price);
  • Preparing company for a sell-off/purchase/merger/splitting;
  • Training professional president of a company;
  • Coordination with layers and accountants;
  • Managing mergers/spitted entities;
  • Providing newly created company with a structure and a system of management.
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Managing Accounts

  • Capital management;
  • Balance sheet and income statement accounting;
  • Managing cash flows;
  • Managing financial assets;
  • Managing liabilities;
  • Monitoring monthly tax declarations;
  • Preliminary checking and consultation of tax inspection based on international accounting principles (BAAS);
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Risk Management

  • Strategic risk management;
  • Valuation of market risk, its hedging, and management;
  • Valuating credit risk, its hedging and management;
  • Valuating currency risk, its hedging and management.
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