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Beyond Tbilisi

27 January 2012

Do you know about the problems grape farmers had in Kakheti during the harvest? Or what Batumi City Council chooses to spend budget money on? Transparency International Georgia launched a new project – Beyond Tbilisi, which tries to answer these and many other questions by bringing Georgian regional news to a wider audience.

Supervision of Finance Sector Getting Tighter

23 January 2012

A number of significant amendments enhancing the powers of the National Bank and Financial Monitoring Service have recently been made to the legislation on financial regulation.

Property in Mestia, Acknowledged Chosen Traditional Ownership

16 January 2012

Our blog post published last year, about problems related to property rights in Mestia, was referring specifically to the issues that arise during the legalization of property owned through “traditional ownership.” This blog is about the costs of land registration and banned registra

Tax Code Amendments To Have Negative Impact on Georgian Investment Environment

28 December 2011

Transparency International Georgia has analyzed the legal and economic implications and threats that could arise following the entry into force of the new regulations of tax liens. This has become particularly obvious now that we are witnessing how the aforementioned amendments are being applied in practice to certain financial institutions. We believe that the new rules for determining the priority of liens will have a serious negative impact on financial institutions and borrowers in Georgia, and will create an unfavorable environment for them. Moreover, these rules will also have a negative impact on foreign investment, as well as the Georgian financial and economic system as a whole. In particular:

New Regulations of Tax Liens Adopted in Violation of Procedure

26 December 2011

“Transparency International – Georgia” recently published a blog post about the new regulations concerning tax lien. We have since learned that the aforementioned amendments to the Georgian Tax Code and the law “On Enforcement Proceedings” were passed in violation of the general procedure for preparation and adoption of normative acts. The initial version of the draft amendments did not cover the aforementioned issues and the explanatory note (which, according to the law, must explain the rationale behind the amendments) did not provide an explanation for the new tax lien regulations. The explanatory note only mentioned that the draft law contained new regulations for lottery-related issues. Apparently, these amendments were deemed necessary after the Georgian State acquired a 70-percent share in Georgian Lottery Company.

New Regulations Concerning Tax Lien Explained

09 December 2011

Recent amendments to the Georgian Tax Code (Article 239) and, respectively, to the law “on Enforcement Proceedings” (Article 823) change the way that the priority of liens is calculated. A lien is a claim on a debtor's property in order to ensure payment of a debt; a mortgage is a type of lien. The amendments would give tax liens priority over liens held by banks to secure loans, in certain situations.

Batumi Anti-Government Protesters Could Face Many Years in Prison

05 December 2011

There has been significant discussion about the lack of judiciary independence in Georgia. Non-governmental and international organizations, as well as representative of other countries have recently put a particular emphasis on the importance of an independent judiciary as a key pillar of democracy. A weak judiciary, along with a weak parliament, is a threat for possible abuse of power by the executive branch of the government. Reports by various international organizations frequently mention the selective enforcement of law and call for the application of Georgia’s supreme principles. In this blog, we are describing a particular case in detail, about seven persons arrested during manifestation in Batumi on the 22nd of May. Court hearings related to this case continue to date and represent an example of the complex problems in the judiciary.

Social networking as democratic accountability tool

30 November 2011

The call for more active social network usage has recently been promoted by the Chairman of the Parliament, David Bakradze, who labeled the social network as an unique opportunity to enable citizens to directly post the question to the representative of the Government. According to Bakradze, active usage of the social network shall be priority for any state authority, the task of which to be in direct contact with people.

Transparency International Georgia

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