About this serviceCartel agreements are the most strictly prohibited conduct under the competition law of Georgia: price fixing, market sharing and limitation of production are assessed as concerted p
Business & Economic ActivityAbout this serviceCriminal charges connected with public procurement in Georgia move within the orbit of three norms of the Criminal Code: a prior agreement between participants in a procurement, abus
Business & Economic ActivityThe unlawful organization of gambling in Georgia concerns a wide audience — operators of casinos, gaming halls and online platforms, their partners and employees. The criminal qualification in this si
Business & Economic ActivityThe Concept of an Administrative Offence An administrative offence, or transgression, is an unlawful, culpable — intentional or negligent — act or omission infringing the state or social order, proper
Business & Economic ActivityUnlawful gathering, transfer, disclosure or use of insider information, commercial or banking secrets is punishable under Article 202 of the Criminal Code of Georgia. This charge often concerns employ
Business & Economic ActivityWhat Article 219 of the Criminal Code Establishes Article 219 of the Criminal Code of Georgia establishes liability for deceiving a consumer — in measure, weight or account, or by creating a false imp
Business & Economic ActivityEntrepreneurial activity without a license is punishable under Article 192 of the Criminal Code of Georgia. The norm covers the situation where an activity requiring registration, a permit or a licens
Customs & Cross-Border CrimesContraband in Modern Georgian Law — Article 214 The act colloquially known as contraband no longer exists as a separate article in the current Georgian Criminal Code: the historical norms were consoli
Customs & Cross-Border CrimesThe Elements of the Offence and the Protected ObjectGeorgian criminal law treats as one of the gravest offences in the customs sphere the violation of the rule connected with the movement of goods acr
Customs & Cross-Border CrimesIllegal capital movement and circulation (often referred to as illicit financial flows) represent a category of financial crimes involving concealing the illicit origin of funds, illegal transfers abr
Customs & Cross-Border CrimesWhat Article 169 Prohibits: Amount Thresholds and MethodThe currency smuggling page serves two audiences — travellers crossing the customs border with cash or securities, and businesses moving funds a
Customs & Cross-Border CrimesThe Smuggling Charge and the Task of the Defense Violation of the rules associated with the movement of goods across the customs border of Georgia is a separate offence regulated by an independent nor
Customs & Cross-Border CrimesArticle 214: Violating the Rules for Moving Goods Across the Customs Border Article 214 of the Criminal Code of Georgia establishes liability for violating the rules connected with the movement of goo
Cybercrime & Digital ForensicsUnlawful Obtaining of Personal Data – How the Law Assesses This Conduct Problems connected with personal data – often known as "data breaches" – are assessed under Article 157 of the Criminal Code of
Cybercrime & Digital ForensicsUnauthorized Access to Personal Data and Criminal Liability In the modern world the overwhelming majority of personal data is stored in computer systems — databases, corporate servers, cloud services
Cybercrime & Digital ForensicsWhat is Cyber Persecution (Online Harassment) and Why is Professional Legal Defense Essential? Cyber persecution, widely known as online harassment and cyberbullying, has emerged as one of the most pr
Cybercrime & Digital ForensicsComputer Crime Under Georgian Law — Articles 284 to 286 Computer crimes are among the most sensitive risks for organizations and individuals, because a single mistake in a technical environment can le
Cybercrime & Digital ForensicsWhat is Cyberstalking and Why is Specialized Legal Defense Necessary? In the modern digital era, violence, harassment, and personal intimidation have largely migrated into the virtual sphere. Stalking
