Legal Due Diligence in Georgia (Company & Asset Due Diligence)

Metreveli & Partners is a law firm in Tbilisi, Georgia providing legal due diligence (DD) services in Georgia for investors, buyers, lenders, and strategic partners. Due diligence is a core part of our transactional practice and is designed to identify, quantify, and manage legal risk before signing and closing an acquisition, investment, financing, or other major deal involving a target company or assets in Georgia.

We conduct a structured legal review of the target, collect and analyze key documentation, and deliver a clear, decision-ready report so the client can proceed with confidence—understanding risks, red flags, and practical mitigation options.

What we typically cover in a Georgia legal due diligence

• Corporate: incorporation, governance, shareholder structure, authorities, compliance

• Contracts: key commercial agreements, change-of-control clauses, termination risk, liabilities

• Regulatory / licensing: permits, approvals, sector compliance (where applicable)

• Real estate / title: ownership, encumbrances, lease rights, permits

• Employment: key personnel issues, compliance, termination exposure

• Disputes: litigation, enforcement, administrative proceedings, claims history

• IP and data (where relevant): trademarks, IP ownership, licensing arrangements

• Tax and customs risk spotting (in coordination with tax specialists where needed)

Deliverables and outcome

• Risk matrix (red / amber / green) and prioritized findings

• Action list for mitigation before closing (conditions precedent, consents, filings, remediation)

• Drafting support to reflect DD findings in transaction documents (representations, warranties, indemnities, price adjustment, covenants)

If you need due diligence lawyers in Tbilisi or legal DD services in Georgia for a target company, real estate, or operational assets, contact Metreveli & Partners.