Strategic Counsel Group
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Team
Shio Vekua

Shio Vekua

Financial Audit and Risk Management Specialist

Professional in audit and financial control with many years of experience.

Shio Vekua is a tax and financial specialist focusing on complex tax, financial, and criminal matters, where the accuracy and integrity of financial data are critical to the outcome of the case.

His professional background includes extensive experience in the public sector, including the State Audit Office of Georgia and the Audit Department of the Revenue Service, where he served as a Senior Auditor and was actively involved in complex tax inspections and financial analysis.

He subsequently continued his career in the private sector, including at LLC “Leaderfood”, where he held the position of Director and managed the company’s operational and financial functions, as well as at the microfinance organization “Rico Credit”, where he served as Head of Internal Audit, ensuring the effective operation of financial control systems.

Shio Vekua represents clients in tax disputes at the administrative stage before the Revenue Service, as well as in court proceedings. His practice includes representation during tax audits, as well as the organization and execution of inventory procedures where required.

In criminal cases involving tax audits or commodity, engineering, and accounting expert examinations, he is engaged at all stages of the process in close coordination with the lawyers of Strategic Counsel Group.

He conducts alternative tax audits, performs systematic financial data analysis, and contributes to the development of evidentiary frameworks, thereby supporting the formation of robust legal positions in both tax and criminal proceedings.

He is an active member of alternative investigation teams in cases involving criminal proceedings against legal entities, providing comprehensive financial support to ensure effective strategic case management.