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LegalGEViolation 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 ActivityPrice 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 ActivityIllegal 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
Business & Economic ActivityBusiness 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 ActivityUnethical 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 ActivityTheft 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 ActivityThe 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
Customs & Cross-Border CrimesCurrency 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 CrimesCustoms 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 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 CrimesSmuggling (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 CrimesViolating 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 CrimesSmuggling (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
Cybercrime & Digital ForensicsUnauthorized 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 ForensicsIdentity theft and the illegal acquisition or use of personal data are among the most common crimes in the modern digital world. In Georgia, this act involves the unlawful appropriation and use of ano
Cybercrime & Digital ForensicsCybercrime represents one of the most dynamic and rapidly growing challenges in modern law. In Georgia, cybercrime encompasses a wide range of illegal activities related to computer systems and the in
Cybercrime & Digital ForensicsInternet fraud involves deceitfully acquiring another person's property or property rights using the internet or digital platforms. In Georgia, this act is punishable under Article 180 of the Criminal
Cybercrime & Digital ForensicsUnauthorized access to a computer system (hacking) involves bypassing security barriers of any secured system, server, website, or personal computer without the owner's permission. In Georgia, this ac
