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  3. Public Order, Organized Crime & State Lawyer
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  3. Public Order, Organized Crime & State Lawyer

Public Order, Organized Crime & State Lawyer

LawyerCriminal Law4 specialists
A jurist-consultant in the field of criminal law focuses on corporate investigations (Compliance) and the prevention of economic crimes. Unlike a defense attorney who gets involved in ongoing criminal prosecution, a jurist helps companies minimize risks (e.g., regarding money laundering, tax fraud, or corruption). They conduct internal audits and prepare legal opinions to save management from criminal liability. A jurist also assists in preparing the necessary documentation to obtain victim status to be presented to Georgian investigative agencies. The specialists on this page will help you proactively manage criminal risks and ensure business security. Within the broader field of Criminal Law, Public Order, Organized Crime & State is a specialized subfield that requires a Lawyer's in-depth knowledge of these specific issues and practices.

Specialists

4
Giorgi Phantsulaia

Giorgi Phantsulaia

Criminal Defense Lawyer

4 badges
LawyerView profile
Mariam Sarishvili

Mariam Sarishvili

General Lawyer // Mediator

📍 ქ.თბილისი

4 badges
LawyerView profile
Lekso Svimonishvili

Lekso Svimonishvili

ადვოკატი

3 badges
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Mariam Jorbenadze

Mariam Jorbenadze

Lawyer specializing in criminal law

📍 ქ.ბათუმი, 26 მაისის ქუჩა N68

3 badges
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Services

84
Crimes Against Humanity & International Law

Genocide Defense

Genocide Defense: Legal Representation in High-Stakes International Crimes Genocide is classified as one of the most severe crimes against humanity, strictly punished under both international and dome

Crimes Against Humanity & International Law

Crimes Against Humanity Defense

What Article 408 of the Criminal Code of Georgia regulates A crime against humanity, provided for by Article 408 of the Criminal Code of Georgia, belongs among the gravest offences. Under the law, suc

Cultural Heritage Crimes

Historic Preservation

Historic Preservation Defense: Legal Protection in Cultural Heritage Crimes Georgia, a country with an ancient culture, places special emphasis on the protection of historical and cultural monuments.

Drug Crimes Defense

Precursor Chemical Violations

Precursors are chemical substances used to manufacture narcotic drugs or psychotropic substances. Their circulation (production, purchase, storage, import, export) is strictly regulated and subject to

Drug Crimes Defense

Drug Cultivation Defense

The illegal sowing, growing, or cultivating of plants containing narcotic substances is a specific crime under Georgian criminal law, distinct from general possession or distribution charges. While Ge

Drug Crimes Defense

Drug Distribution Defense

Drug distribution (realization) is one of the most serious crimes in Georgia, subject to strict criminal policy by the state. The legislation sharply distinguishes between drug use/possession and dist

Drug Crimes Defense

Drug Purchase Defense

Drug purchase and possession are the most common criminal charges among drug-related offenses in Georgia. Under the law, "purchase" implies acquiring ownership through any means (buying, finding, rece

Drug Crimes Defense

Drug Trafficking Defense

What This Page Covers Cases connected with the circulation of narcotic substances in Georgia are regulated by a separate chapter of the Criminal Code. This page rests on two articles of that chapter:

Drug Crimes Defense

Drug Possession Defense

Unlawful Acquisition or Storage of Drugs — Article 260 Cases involving narcotic substances, their analogs, precursors or new psychoactive substances are among the most sensitive categories in Georgia:

Drug Crimes Defense

Drug Manufacturing Defense

What This Page Covers Questions connected with the production of narcotic substances in Georgia are located in the drug chapter of the Criminal Code. This page rests on two current norms of that chapt

Justice & Military Crimes

Escape from Custody Defense

Article 379 – Escape of an Accused or Convicted Person: What the Law Treats as a Crime Article 379 of the Criminal Code of Georgia establishes liability for the escape of an accused or convicted perso

Justice & Military Crimes

Jury Tampering Defense

What the Article on Influence Covers Article 372 of the Criminal Code of Georgia protects the interest of receiving truthful information in a case and addresses influence on participants of proceeding

Justice & Military Crimes

Evidence Tampering Defense

Article 369: Falsification of Evidence by a Participant in a Civil or Administrative Case Article 369 of the Criminal Code of Georgia governs liability for the falsification of evidence in a civil or

Justice & Military Crimes

Perjury Defense

Obstruction of justice, specifically giving false testimony (perjury), is a serious crime that undermines the credibility and effectiveness of the judicial system. Under Georgian law, intentional fals

Justice & Military Crimes

Obstruction of Justice Defense

Article 364 – Obstruction of Justice: What the Law Treats as a Crime Article 364 of the Criminal Code of Georgia protects the unhindered administration of justice, investigation and defense. The artic

Justice & Military Crimes

Military Offense Defense

About this serviceThe chapter on crimes against military service is one of the most extensive special parts of the Georgian Criminal Code: it unites violations of the rules of relations inside militar

Justice & Military Crimes

Insubordination Defense

Insubordination is a gross violation of military discipline that holds a special place in military criminal law. Military service is based on hierarchical subordination and the unconditional execution

Justice & Military Crimes

AWOL Defense

Absent Without Official Leave (AWOL), or unauthorized leaving of a unit or place of service, is a military crime involving a servicemember leaving their unit or failing to report on time without the i

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