“Frontera
Case Summary – Investment Dispute in the Oil and Gas Sector: Frontera LLC / Green Capital v. The State Case Overview: The case concerns a multi-million dollar investment project in Georgia’s oil and gas sector. Since 1997, the American company, Frontera Resources Georgia Corporation, held exclusive rights to conduct oil and gas operations based on […]
WT Group
Case WT Group – a group of companies that is doing business in Georgia, interacting with businesses all over the world, focusing primarily on: Freight forwarding Emulsified bitumen – manufacturing within the area of 6,000 square meters and marketing to construction companies Asphalt plant US-Georgian school in Batumi Mission Establish the management hierarchy for 4 […]
Winguard
Case Winguard is an IT company which uses artificial intelligence, mathematical modelling and historical data to provide its clients with turnkey solutions for working with databases and trading in sports events via a betting exchange. The owners of the company turned to us for help with tax and legal planning. The main objective of our […]
Waxco Line
Case Waxco Line – a Spanish company that has been exporting industrial materials and equipment since 1968: jewelry, printing sector, machines, etc. They had regular customers in the United States, Canada and Europe and wanted to expand their reach, exporting merchandise to CIS. However, Waxco Line had no clue about the local mentality and specifics […]
Sun Jointly Energy
Case Victor, our Ukrainian client and a solar panel supplier, faced a challenge during a period dominated by scientific breakthroughs and a rapid transition toward eco-friendly energy. As he planned to expand his position in the global market, he realized that seeking new opportunities required not only courage but also a profound knowledge of local […]
Ruma’s Coffee
Case In 2019, prior to the pandemic, our client opened two Ruma’s coffee shops in Barcelona. However, this period proved unfavorable for business development, leading the owner to decide on their temporary closure. Despite this, the necessity of covering rent and payroll expenses persisted, ultimately pushing the company to the brink of bankruptcy. Mission Cost […]
PoP Mart
Case PoP Mart, one of the largest collectible toy manufacturers, continues to conquer new horizons. The brand, whose shares are listed on the Hong Kong Stock Exchange, is a leader in the pop culture and entertainment sectors. When it opened its company in Spain, PoP Mart had expanded to over 500 stores in 30+ countries, […]
Old Boy Barcelona
Case Owner of the Old Boy Barcelona – a franchise of the biggest barbershop chain in the world – came to us when the situation was critical: no company performance reports for the last 4 months, blocked access to accounts, warning notices from the tax authorities, social security agency and even the employees. They were […]
NJ Jewellery
Task NJ Jewellery, a jewellery company that owns boutiques outside of Spain, opened a representative office in Barcelona in 2012. In 2019, they had a claim for 200 thousand Euros from the tax authorities. The company hired lawyers and financial consultants for big money. And got one big nothing out of it. The Laduchi Consult […]
Nico Juliany
Case Laduchi Consult was approached by Nico Juliany – the owner of a global chain of jewellery stores. Her ambitious goal was to buy out Carrera y Carrera – the oldest jewellery brand and the pride of Spain. Every Hollywood star has been dreaming of a Carrera piece of jewelry! Reservation Former owners drove Carrera […]