Compliance
Georgian Company Compliance: Filings, Deadlines and AML
What keeps a Georgian company clean after registration: the filing calendar, anti-money-laundering duties, beneficial ownership records, and the government portals the whole thing runs on.
7 articles in this category
Outsourcing the Data Protection Officer Role in Georgia
The officer must be independent, reachable and free of conflict - three conditions that are hard to satisfy with an internal appointment in a small company. When outsourcing works, what it must include, and the two ways it is done badly.
Who Must Appoint a Data Protection Officer in Georgia
The 2023 data protection law created a statutory officer role that many companies still have not filled. Which sectors must appoint one, the population thresholds that catch everyone else, and the tasks the role carries once it exists.
Monthly Accounting for a Georgian Company: What Your Accountant Actually Needs
The document flow that keeps a Georgian company clean: what to send each month and by when, how the electronic invoice and waybill systems work, which returns fall due, and how to change accountants without losing a period.
Hiring Your First Employee in Georgia: Contracts, Payroll and the Rules That Bite
What a Georgian company must do the moment it pays someone: the written contract and its essential terms, monthly payroll withholding and pension, probation and termination under the Labour Code, and the extra steps when the person is not Georgian.
AML and KYC for a Georgian Company: What You Are Actually Required to Do
Which businesses fall under Georgia's anti-money-laundering law, what customer due diligence really requires, the UBO rules, the reporting duties to the Financial Monitoring Service, record retention, the sanctions dimension, and what supervisors look for in an inspection.
Registered Address & Official Notices in Georgia: Why It Matters
Why a Georgian company's registered address is more than a formality, the legal duty it carries, and how mailroom and notice handling help founders avoid missed letters and delayed decisions.
After Registration: The Compliance Calendar Every Georgian Company Needs
A post-registration operating rhythm for keeping a Georgian company clean: which obligations exist, when each falls due, who owns it, what missing one actually costs, and the annual review that catches drift before an authority does.
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