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Tbilisi, Georgia

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  3. Specialized Advocacy, Extradition & Victim Services Lawyer
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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

4 badges
LawyerView profile
Lekso Svimonishvili

Lekso Svimonishvili

Attorney at law

📍 Tbilisi

3 badges
View profile
Mariam Jorbenadze

Mariam Jorbenadze

Lawyer specializing in criminal law

3 badges
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Services

83
Probation and Non-Custodial Penalties

Community Service, Corrective Labour and Deprivation of Rights

Enforcement of deprivation of the right to hold a position or carry on an activityWhen a convicted person has been deprived, as a penalty, of the right to hold a position or to carry on an activity, t

Probation and Non-Custodial Penalties

Probation Officer Submissions and Appealing Officer Actions

The types of submission made by the chief of the probation bureauThe Georgian law on the enforcement of non-custodial penalties and probation defines precisely with which type of submission the chief

Probation and Non-Custodial Penalties

Serving a Non-Custodial Sentence — the Enforcement File and the Convict's Rights

Which decisions are enforced through the probation systemThe enforcement of non-custodial sentences in Georgia is governed by a dedicated law on the enforcement of non-custodial penalties and probatio

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

The Criminal Framework for Licensing Violations in Georgia Most licensing and permit disputes in Georgia stay within the administrative lane, but certain factual patterns cross into the Criminal Code

Administrative & Regulatory Crimes

Building Code Violations

The Criminal Framework for Construction-Sector Violations in Georgia Construction in Georgia is regulated principally by the urban-planning and construction legislation, but two categories of conduct

Appeals & Post-Conviction

Conditional Release Applications

The Legal Framework of Conditional Early Release in Georgia Conditional early release from serving a sentence — release before the expiry of the term — is fully regulated by Article 72 of the Criminal

Appeals & Post-Conviction

Appellate Defense

The Legal Foundations of Appellate Defense An appeal in criminal proceedings is the instrument for challenging the substantive and legal errors reflected in a first-instance judgment. Of the norms of

Appeals & Post-Conviction

Parole Hearings

The Conditions of Parole A person sentenced to community service, corrective labour, service restriction of a military person or house arrest may be released on parole where the court considers that f

Appeals & Post-Conviction

Post-Conviction Relief Motions

The Concept of a Conviction Record and Why It Matters For a convicted person, the serving of the sentence is not the end of the matter: from the day a guilty judgment enters into force until the convi

Appeals & Post-Conviction

Sentence Reduction Motions

The Three Mechanisms of Sentence Reduction The Georgian title of this page is a garbled machine translation flagged for editorial correction; the actual subject is the three mechanisms of reducing an

Appeals & Post-Conviction

Cassation Appeals

Cassation Appeal and the Advocate's Mandate The examination of a cassation appeal in the Supreme Court takes place within the framework of the advocate's authority: advocacy covers the representation

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

Probation Violation Defense

About this service Defence against revocation of a conditional sentence is a procedural dispute that unfolds within the framework of the law on the execution of non-custodial sentences and probation:

Appeals & Post-Conviction

Parole Violation Defense

The Essence of Conditional Early Release The popular word for this institution is a colloquialism inherited from Russian; in Georgian law it is called conditional early release and is regulated by a s

Appeals & Post-Conviction

Kickback Defense

Commercial Bribery — What Article 221 Regulates Commercial bribery, provided for in Article 221 of the Criminal Code of Georgia, is the legal form of a phenomenon widely known in the business environm

Appeals & Post-Conviction

Post-Conviction Relief

Post-conviction relief is the aggregate of those institutions of criminal law by which the execution of a conviction may end before the sentence is fully served — through limitation, review of an inde

Appeals & Post-Conviction

Innocence Projects

The Acquittal and Its ContentUnder the Criminal Procedure Code, an acquittal means the failure to prove the charge brought against the accused. The second part of the same norm sets a special qualitat

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