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  3. Specialized Advocacy, Extradition & Victim Services Lawyer

Specialized Advocacy, Extradition & Victim Services Lawyer

LawyerCriminal Law3 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, Specialized Advocacy, Extradition & Victim Services is a specialized subfield that requires a Lawyer's in-depth knowledge of these specific issues and practices.

Specialists

3
Giorgi Phantsulaia

Giorgi Phantsulaia

Criminal Defense Lawyer

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Mariam Jorbenadze

Mariam Jorbenadze

Lawyer specializing in criminal law

📍 ქ.ბათუმი, 26 მაისის ქუჩა N68

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Lekso Svimonishvili

Lekso Svimonishvili

ადვოკატი

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Services

82
Pre-Trial & Procedural Defense

E-Discovery

E-Discovery and Digital Forensics In the modern world, criminal traces increasingly remain in the digital space. E-Discovery (Electronic Discovery) involves identifying, collecting, processing, and us

Appeals & Post-Conviction

Conditional Release Applications

Conditional Release (Parole) Applications: Legal Support for Freedom Conditional early release (often called "parole") is one of the most important legal mechanisms for a convict to leave prison. Geor

Administrative & Regulatory Crimes

Regulatory Compliance Defense

Regulatory Compliance Defense and Corporate Liability In the modern business environment, regulatory violations often escalate beyond administrative fines to criminal prosecution. Georgian legislation

Administrative & Regulatory Crimes

Licensing Violations

Licensing Violations and Illegal Entrepreneurship Defense In Georgia, certain activities (e.g., medical, construction, energy, gambling, mining) require a special state license or permit. Operating wi

Appeals & Post-Conviction

Appellate Defense

Appellate Defense: Appealing to the Court of Appeals A verdict delivered by a first-instance court (City or District Court) is not final. If you believe the judge incorrectly assessed the evidence, vi

Administrative & Regulatory Crimes

Building Code Violations

Building Code Violations: Administrative and Criminal Liability Defense The boom in Georgia''s construction sector has tightened regulations regarding building permits, project compliance, and safety

Appeals & Post-Conviction

Probation Violation Defense

Probation Violation Defense Probation (conditional sentence) is a common form of punishment in Georgia, allowing a person to avoid prison if they adhere to specific conditions. However, the probation

Appeals & Post-Conviction

Parole Violation Defense

Parole Defense (Early Release & Revocation) Parole, or early release ("UDO"), allows a prisoner to leave the penitentiary facility before serving the full term. However, after release, the individ

Attempt, Conspiracy & Solicitation

Criminal Attempt Defense

Criminal Attempt Defense (Article 19) Attempted crime (Article 19 of the Criminal Code) is an intentional act directly aimed at committing a crime but not completed due to reasons beyond the person''s

Civil Recovery & Compensation

Confiscation Proceedings Defense

Confiscation Proceedings Defense: Protecting Assets Against State Seizure Asset confiscation (forfeiture) is one of the strictest measures used by the state against property obtained through criminal

Consumer Protection Crimes

Consumer Fraud Defense

Consumer Fraud Defense: Criminal Liability and Risks While administrative disputes concern regulatory non-compliance, consumer fraud falls squarely into the realm of criminal law. In Georgia, deceivin

Consumer Protection Crimes

False Advertising Defense

False and Misleading Advertising Defense: Legal Protection in Marketing Disputes Advertising drives business, but Georgian legislation strictly limits unfair marketing practices. False, improper, or m

Consumer Protection Crimes

Price Manipulation

Price Manipulation and Cartel Defense: Antitrust Legal Support Price manipulation and agreements on prices between competitors (so-called cartel deals) represent the most serious violations of competi

Consumer Protection Crimes

Product Counterfeiting

Product Counterfeiting and Falsification Defense Product falsification and unlawful use of trademarks (counterfeiting) are criminal offenses in Georgia. This involves using another person''s trademark

Pre-Trial & Procedural Defense

Habeas Corpus

Introduction: The Fundamental Guarantee of Liberty "Habeas Corpus" is a Latin term meaning "you shall have the body" and represents a cornerstone of human rights law. In modern law, it implies the rig

Appeals & Post-Conviction

Post-Conviction Relief

Post-Conviction Relief and Appeals A guilty verdict does not always mean the end of the fight. Georgian legislation and international law provide several mechanisms for a convict to appeal a verdict,

Juvenile Criminal Defense

Juvenile Sentencing Mitigation

Introduction: Individualization and Mitigation of Sentencing When a conviction against a minor is inevitable, the strategy for sentence mitigation becomes critically important. Georgian legislation em

Juvenile Criminal Defense

Juvenile Crime Defense

Introduction: Specifics of Juvenile Defense Juvenile criminal liability is one of the most sensitive areas in jurisprudence. When a person in conflict with the law is a minor (under 18), the justice s

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