A new order issued by the National Bank’s Financial Monitoring Service (FMS) requires Georgian commercial banks to determine and report whether a foreign client is a ‘politically active person.’ The order of the Head of the FMS sets forth new rules f

In recent days, the Georgian television sector has become even more politically polarized -- judging by changes in ownership and management of two channels. The Russian-language news satellite channel of the Georgian Public Broadcaster, Kanal PIK, i

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

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. The power of the National Bank to request any information The

Our blogpost 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

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 t

We 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 proced

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 pay

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

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