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  3. White-Collar, Cyber & Economic Crimes Attorney
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  3. White-Collar, Cyber & Economic Crimes Attorney

White-Collar, Cyber & Economic Crimes Attorney

AttorneyCriminal Law6 specialists
A criminal defense attorney is the only person legally authorized to defend an accused individual in criminal proceedings. Unlike a consulting jurist, an attorney is licensed by the Bar Association and enjoys exclusive privileges: they can enter pre-trial detention facilities, gather evidence, and negotiate plea bargains with the Prosecutor's Office. According to the Criminal Procedure Code of Georgia, having an attorney is mandatory for grave crimes (e.g., drug offenses, violence, economic crimes). They build a defense strategy, cross-examine witnesses, and fight for an acquittal or mitigation of punishment. The specialists on this page ensure the highest standard of protection for your freedom and rights. Within the broader field of Criminal Law, White-Collar, Cyber & Economic Crimes is a specialized subfield that requires a Attorney's in-depth knowledge of these specific issues and practices.

Specialists

6
Ioseb Gabaraev

Ioseb Gabaraev

Doctor of Law, Professor, Lawyer

📍 Kutaisi Street, Gori, Georgia

AttorneyView profile
Mariam Jorbenadze

Mariam Jorbenadze

Lawyer specializing in criminal law

📍 ქ.ბათუმი, 26 მაისის ქუჩა N68

AttorneyView profile
Lekso Svimonishvili

Lekso Svimonishvili

ადვოკატი

AttorneyView profile
Mariam Sarishvili

Mariam Sarishvili

General Lawyer // Mediator

📍 ქ.თბილისი

AttorneyView profile
Giorgi Phantsulaia

Giorgi Phantsulaia

Criminal Defense Lawyer

AttorneyView profile
Nestan Ananidze

Nestan Ananidze

Attorney

📍 ბათუმი, 26 მაისის ქუჩა #68, მე-2 სადარბაზო, მე-3 სართული, ოფისი #18

AttorneyView profile

Services

85
Business & Economic Activity

Price Fixing Defense

Price Fixing is a gross violation of antitrust legislation involving an agreement between competitors to fix, raise, or maintain prices for a product or service. In Georgia, this act violates the Law

Business & Economic Activity

Bid Rigging Defense

Violation of rules for participation in state procurements, specifically Bid Rigging, is a serious economic crime aimed at restricting competition and misappropriating public funds. Public procurement

Business & Economic Activity

Gambling Offense Defense

The gambling sector in Georgia is subject to strict regulations. Organizing any type of gambling or prize game (casino, betting shop, slot club, online games) without the appropriate permit is a crimi

Business & Economic Activity

Regulatory Violation Defense

Business activities in Georgia fall under the supervision of various regulatory bodies. The Labor Inspection, Environmental Supervision, Personal Data Protection Service, National Food Agency, and oth

Business & Economic Activity

Trade Secret Theft Defense

Theft or disclosure of trade secrets (Articles 202 and 202^1 of the Criminal Code of Georgia) is a crime against intellectual property that poses a serious threat to business competitiveness. A trade

Business & Economic Activity

Advertising Fraud Defense

Unethical advertising and consumer fraud in the business sector are crimes that directly strike at market credibility and consumer rights. Georgian legislation strictly protects consumers from mislead

Business & Economic Activity

License Violation Defense

Illegal entrepreneurial activity, specifically operating without a license or permit, is a crime that disrupts the state's economic order. In Georgia, certain activities (e.g., construction, energy, m

Customs & Cross-Border Crimes

Smuggling (Contraband)

Smuggling (contraband) involves moving goods or substances across the customs border of Georgia by bypassing customs control or concealing them. Unlike simple customs violations, smuggling is often as

Customs & Cross-Border Crimes

Smuggling Defense

Smuggling (moving goods across the customs border of Georgia in violation of rules - Article 214 of the Criminal Code) is a cross-border crime involving moving goods secretly, bypassing customs contro

Customs & Cross-Border Crimes

Customs Evasion

Customs evasion involves the deliberate avoidance of paying taxes and duties owed to the state budget by importers or exporters, constituting a serious economic crime in Georgia. This act harms the co

Customs & Cross-Border Crimes

Illegal Capital Movement

Illegal 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 Crimes

Customs Violation Defense

Violating customs rules involves actions that breach the established regime for moving goods across the Georgian customs border, but do not always constitute classic "smuggling" (hiding). This can be

Customs & Cross-Border Crimes

Currency Smuggling

Currency smuggling, involving the transport of large amounts of undeclared cash across the customs border, is an act strictly regulated under both administrative and criminal law in Georgia. Georgian

Cybercrime & Digital Forensics

Data Breach Defense

Illegal acquisition, storage, use, or dissemination of personal data (Data Breach) is a serious crime that violates an individual's privacy and confidentiality. In Georgia, this act is punishable unde

Cybercrime & Digital Forensics

Unauthorized Access to Personal Data Defense

Unauthorized access to a computer system (hacking) is one of the most common forms of cybercrime, entailing criminal liability for illegal entry into another person's computer system, server, or datab

Cybercrime & Digital Forensics

Online Harassment Defense

What 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 Forensics

Wire Fraud Defense

Wire Fraud involves a crime where a fraudulent scheme is executed using telecommunications means — telephone, email, or bank transfers. While Georgia does not have a separate statute specifically name

Cybercrime & Digital Forensics

Cyberstalking Defense

What 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

Related Searches

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