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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

3 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
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

Environmental Crimes

Environmental Crime Defense

Violations of environmental regulations and ecological crimes are increasingly strictly regulated in Georgia. This category includes actions that damage natural resources, cause pollution of air, wate

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

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

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

Environmental Crimes

Illegal Fishing Defense

Illegal fishing, like hunting, is strictly controlled under Georgian law to protect aquatic bio-resources. This crime involves fishing in prohibited areas (e.g., spawning grounds), during prohibited t

Financial System Crimes

Tax Evasion Defense

Tax evasion (Article 218 of the Criminal Code) is one of the most common and complex economic crimes in Georgia. In order to protect the state's fiscal interests, investigative bodies — especially the

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

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

Environmental Crimes

Illegal Hunting Defense

Illegal hunting (poaching) is strictly regulated in Georgia and can lead to both administrative and criminal liability. The offense involves hunting without a proper permit, during prohibited times, i

Environmental Crimes

Illegal Hunting/Poaching

Illegal hunting (poaching) in Georgia is strictly regulated by environmental legislation, and its violation leads to both administrative and criminal liability. Georgia's rich fauna and diverse ecosys

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

Environmental Crimes

Environmental Regulation Violation Defense

Violation of environmental protection rules during works (Article 287) is a specific crime concerning individuals conducting industrial, construction, or other types of works. This offense involves di

Cybercrime & Digital Forensics

Internet Fraud Defense

Internet 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 Forensics

Phishing Defense

Phishing is a form of cyber fraud involving deceiving users to extract confidential information (passwords, banking data). This is done through fake emails, websites, or messages that visually resembl

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

Government & Official Corruption

Bribery Defense

Taking and giving bribes falls under the category of official crimes in Georgia and is punished with particular severity. State policy is based on zero tolerance for corruption, which means that penal

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