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  1. Categories
  2. Criminal Law
  3. White-Collar, Cyber & Economic Crimes
  4. Business & Economic Activity
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Business & Economic Activity

7 services
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Services (7)

Advertising Fraud Defense

Unethical advertising and consumer fraud in the business sector are crimes that directly strike at market credibility…

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

Price Fixing Defense

Price Fixing is a gross violation of antitrust legislation involving an agreement between competitors to fix, raise, or…

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

Gambling Offense Defense

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

4 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

Regulatory Violation Defense

Business activities in Georgia fall under the supervision of various regulatory bodies. The Labor Inspection…

5 minRead more

Related Categories

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