Best Sanctions & Export Controls Lawyers in Georgia

About Sanctions & Export Controls Law in Georgia

Sanctions and export controls law in Georgia refers to the legal framework governing the movement of goods, services, technology, and funds across national borders, particularly in relation to foreign trade, security, and compliance with international obligations. Georgia, as an independent country, implements its own sanctions measures while also adhering to sanctions imposed by the United Nations and, to some extent, aligns its regulations with those set by the European Union and other international partners. Export controls specifically regulate the transfer of certain sensitive items and technologies that could have implications for national or international security.

Why You May Need a Lawyer

Navigating sanctions and export controls can be complex due to frequent regulatory changes and the involvement of multiple jurisdictions. You may need legal help in these areas for several reasons, such as:

• Ensuring compliance with Georgian and international sanctions before engaging in trade with foreign entities.
• Assisting with licensing, registration, and reporting requirements for exporting or importing controlled goods, technology, or services.
• Advising on due diligence and risk assessment when entering business with partners from sanctioned countries or sectors.
• Dealing with enforcement actions, penalties, or investigations by Georgian authorities for alleged violations of sanctions or export controls.
• Resolving contractual disputes that arise from sanctions or export restrictions affecting commercial agreements.

Local Laws Overview

Georgia's framework for sanctions and export controls draws upon several laws, regulations, and government decrees. Some of the key aspects include:

• The Law of Georgia on Export Control of Arms, Military Equipment, and Dual-Use Items sets the primary requirements for licensing and controlling strategic exports.
• Decrees of the Government of Georgia implement targeted sanctions in compliance with UN Security Council resolutions and other international obligations.
• The State Service for Military-Technical Issues and the Revenue Service are the main bodies overseeing implementation, monitoring, and enforcement.
• Georgia's Foreign Trade Law and Customs Code also play roles in restricting trade with sanctioned countries and controlling sensitive goods.
• Exporters, importers, and financial institutions bear responsibility for verifying end-users and destinations of their goods and services.
• Violations can lead to administrative penalties, confiscation of goods, and, in some cases, criminal liability.

Frequently Asked Questions

What is considered a sanction in Georgia?

A sanction is a restriction or legal measure applied by the Georgian government to prohibit or limit transactions, trade, or cooperation with certain countries, organizations, individuals, or sectors, usually in compliance with international obligations.

What types of goods are regulated under Georgian export controls?

Export controls in Georgia mainly apply to arms, military equipment, and dual-use goods and technologies that could have both civilian and military uses or contribute to weapons proliferation.

Which government bodies oversee sanctions and export controls?

The primary authorities are the State Service for Military-Technical Issues, the Ministry of Foreign Affairs, and the Revenue Service of Georgia.

Do sanctions apply only to physical goods?

No, sanctions can also cover services, technology transfers, financial transactions, and other forms of international cooperation.

How do I know if my business partners are affected by sanctions?

You should review public lists of sanctioned individuals and entities published by the Georgian government and relevant international organizations. Consulting a lawyer is recommended for thorough due diligence.

What are the penalties for violating export controls or sanctions in Georgia?

Penalties can range from administrative fines and the confiscation of goods to criminal charges, depending on the severity of the violation.

Is a license required to export dual-use items?

Yes, a license is required to export arms, military equipment, and dual-use items from Georgia, and obtaining one requires compliance with specific governmental procedures.

How can I apply for an export license in Georgia?

You must submit an application to the State Service for Military-Technical Issues along with details on the goods, end-user, and destination country.

Does Georgia follow EU or UN sanctions?

Georgia implements United Nations Security Council sanctions and often aligns its measures with those of the European Union, especially regarding global security concerns.

Can sanctions affect existing contracts?

Yes, the imposition of new sanctions can affect ongoing contracts and may create legal disputes concerning performance or liability, making legal advice critical.

Additional Resources

For further assistance or information regarding sanctions and export controls in Georgia, consider the following organizations and governmental bodies:

• State Service for Military-Technical Issues of Georgia
• Revenue Service of Georgia (Customs Department)
• Ministry of Foreign Affairs of Georgia
• Chamber of Commerce and Industry of Georgia
• Embassies and consular services for guidance on international compliance

Next Steps

If you require legal assistance in sanctions and export controls in Georgia, follow these steps:

• Gather all relevant documents, including contracts, customs filings, correspondence, and licenses.
• Research law firms or independent legal professionals in Georgia specializing in sanctions, export controls, or international trade law.
• Schedule a consultation to discuss your situation and evaluate your options for compliance or resolving disputes.
• Stay informed about regulatory updates, as sanctions and export control laws are subject to frequent changes.

Professional legal guidance can help you navigate complex requirements, avoid penalties, and ensure the success of your international transactions with confidence.