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Legal compliance support

Legal compliance and consulting involve researching the compliance of clients' activities with legal requirements. Legal compliance research includes an assessment of all relevant legal circumstances including legislation, agreements, and negotiations between the parties.

Legal compliance research and consultation is important so that the client makes decisions and conducts activities in full compliance with and within the framework of the legislation in force in Georgia.

As a result of consultation with Loialte legal lawyers, the client receives all important legal information, analysis of the pros and cons of the issue, ways of legal solutions to various problems, assessment, and analysis of commercial risk factors. The consultation process also includes providing legal advice on all relevant issues. Our lawyers ensure timely information of clients in case of legislative changes that may affect their activities.

It is not necessary to use a legal compliance service after the initiation of an investigation by the supervisory authorities, legal support is vital at the initial stage.

Detailed information related to compliance can be found at the link: https: //bit.ly/2Km0X32

We advise you to be practical and manage your risks wisely!

Lana Paichadze [email protected]

Head of the Legal Department

all services
contact information
  • Tbilis, Shalva Gazapkhuli str 10a; Batumi, A. Pushkini str. 73
  • +995555091100;+995577279798;+995322060818
  • [email protected]
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