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  4. Specialized Advocacy, Extradition & Victim Services Lawyer
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  3. Specialized Advocacy, Extradition & Victim Services Lawyer

Specialized Advocacy, Extradition & Victim Services Lawyer

LawyerCriminal Law2 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

2
Giorgi Phantsulaia

Giorgi Phantsulaia

Criminal Defense Lawyer

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Lekso Svimonishvili

Lekso Svimonishvili

Lawyer

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Services

82
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

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

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

Appeals & Post-Conviction

Parole Hearings

Parole Hearings (Early Release) Representation Parole, or early release (known locally as "UDO"), is a vital legal mechanism giving prisoners the chance to leave the penitentiary facility before servi

Appeals & Post-Conviction

Post-Conviction Relief Motions

Post-Conviction Relief Motions (Newly Discovered Circumstances) A guilty verdict does not always mark the end of the legal battle. Georgian legislation provides for the possibility of reviewing a case

Appeals & Post-Conviction

Sentence Reduction Motions

Sentence Reduction and Commutation Motions (Article 73) Sentence reduction or commutation is a legal mechanism allowing a convict to replace the remaining prison term with a lighter form of punishment

Appeals & Post-Conviction

Cassation Appeals

Cassation Appeals: Defense in the Supreme Court The Supreme Court of Georgia represents the highest and final instance of justice in the country. A cassation appeal is the last chance at the national

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

Appeals & Post-Conviction

ECHR Applications

European Court of Human Rights (Strasbourg) Applications When the national justice system fails to ensure fairness, citizens of Georgia have a final and crucial hope—the European Court of Human Rights

Appeals & Post-Conviction

Kickback Defense

Kickback Defense (Commercial Bribery) — Article 221 Commercial bribery, commonly known as "kickbacks," is one of the most widespread economic crimes in the private sector. Article 221 of the Criminal

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

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,

Appeals & Post-Conviction

Innocence Projects

Innocence Projects and Wrongful Conviction: Legal Defense Post-Judgment The conviction of an innocent person is a tragedy for any legal system. Despite the efforts of the judiciary, errors occur: fals

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

Attempt, Conspiracy & Solicitation

Solicitation of Crime Defense

Solicitation and Instigation Defense: Legal Protection in Complicity Cases In criminal law, liability falls not only on the person who physically commits the crime (the perpetrator) but also on the on

Attempt, Conspiracy & Solicitation

Preparation for Crime Defense

Preparation for Crime Defense (Article 18) Preparation for a crime (Article 18 of the Criminal Code) involves creating conditions for committing a crime, such as procuring/manufacturing weapons or mea