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Business & Economic Activity

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Services (7)

Price Fixing Defense

About this service Cartel agreements are the most strictly prohibited conduct under the competition law of Georgia…

5 minRead more

Bid Rigging Defense

About this service Criminal charges connected with public procurement in Georgia move within the orbit of three norms…

5 minRead more

Gambling Offense Defense

The unlawful organization of gambling in Georgia concerns a wide audience — operators of casinos, gaming halls and…

4 minRead more

Regulatory Violation Defense

The Concept of an Administrative Offence An administrative offence, or transgression, is an unlawful, culpable…

5 minRead more

Trade Secret Theft Defense

Unlawful gathering, transfer, disclosure or use of insider information, commercial or banking secrets is punishable…

4 minRead more

Advertising Fraud Defense

What Article 219 of the Criminal Code Establishes Article 219 of the Criminal Code of Georgia establishes liability for…

5 minRead more

License Violation Defense

Entrepreneurial activity without a license is punishable under Article 192 of the Criminal Code of Georgia. The norm…

4 minRead more

Related Categories

Customs & Cross-Border CrimesCybercrime & Digital ForensicsEnvironmental CrimesFinancial System CrimesGovernment & Official CorruptionInsolvency & Corporate Bankruptcy CrimesIntellectual Property (IP) CrimesProperty Crimes