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

White-Collar, Cyber & Economic Crimes Lawyer

LawyerCriminal Law6 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, White-Collar, Cyber & Economic Crimes is a specialized subfield that requires a Lawyer'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

5 badges
LawyerView profile
Giorgi Phantsulaia

Giorgi Phantsulaia

Criminal Defense Lawyer

4 badges
LawyerView profile
Mariam Sarishvili

Mariam Sarishvili

General Lawyer // Mediator

📍 ქ.თბილისი

4 badges
LawyerView profile
Lekso Svimonishvili

Lekso Svimonishvili

ადვოკატი

3 badges
View profile
Nestan Ananidze

Nestan Ananidze

Lawyer

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

View profile
Mariam Jorbenadze

Mariam Jorbenadze

Lawyer specializing in criminal law

📍 ქ.ბათუმი, 26 მაისის ქუჩა N68

3 badges
View profile

Services

85
Business & Economic Activity

Price Fixing Defense

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 Activity

Bid Rigging Defense

About 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 Activity

Gambling Offense Defense

The 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 Activity

Regulatory Violation Defense

The 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 Activity

Trade Secret Theft Defense

Unlawful 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 Activity

Advertising Fraud Defense

What 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 Activity

License Violation Defense

Entrepreneurial 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 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

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

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

Customs & Cross-Border Crimes

Smuggling Defense

The 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 Crimes

Customs Violation Defense

Article 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 Forensics

Data Breach Defense

Unlawful 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 Forensics

Unauthorized Access to Personal Data Defense

Unauthorized 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 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

Computer 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 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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