Criminal Law

319 services

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Services (319)

Community Service, Corrective Labour and Deprivation of Rights

Enforcement of deprivation of the right to hold a position or carry on an activityWhen a convicted person has been depri…

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Probation Officer Submissions and Appealing Officer Actions

The types of submission made by the chief of the probation bureauThe Georgian law on the enforcement of non-custodial pe…

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Serving a Non-Custodial Sentence — the Enforcement File and the Convict's Rights

Which decisions are enforced through the probation systemThe enforcement of non-custodial sentences in Georgia is govern…

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Currency Smuggling

Currency smuggling, involving the transport of large amounts of undeclared cash across the customs border, is an act str…

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Disclosure of Personal Secrets

The Criminal Framework for Violating Personal Secrets Interference with information reflecting a person's private life,…

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Unauthorized Access to Personal Data

The Framework of Violating the Secrecy of Private Communication Unlawful access to personal information and private comm…

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Violation of Correspondence Privacy

The privacy of personal correspondence, telephone conversations, and messages is a fundamental human right strictly prot…

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Smuggling (Contraband)

Contraband in Modern Georgian Law — Article 214 The act colloquially known as contraband no longer exists as a separate…

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Customs Evasion

Customs evasion involves the deliberate avoidance of paying taxes and duties owed to the state budget by importers or ex…

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Illegal Capital Movement

Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of financia…

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Illegal Hunting/Poaching

Illegal hunting (poaching) in Georgia is strictly regulated by environmental legislation, and its violation leads to bot…

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Water Pollution

Water pollution in Georgia is one of the most important areas of environmental law, regulating the protection of water r…

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Air Pollution

The Criminal Composition of Air Pollution in Georgia Pollution of the atmospheric air is protected in the Criminal Code…

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Illegal Logging

Illegal logging (illegal timber extraction) is one of the most common and strictly punished environmental crimes in Geor…

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Environmental Pollution

The Criminal Framework for Environmental Pollution in Georgia Georgian Criminal Code regulates environmental pollution b…

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Violation of Protected Areas

Violation of protected areas (violation of the regime) in Georgia constitutes an action that contradicts the strict rule…

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Illegal Fishing

Illegal fishing in Georgia is a serious environmental crime that not only threatens the country's water resources and bi…

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Concealment of Bankruptcy Assets

The Criminal Framework for Concealing Assets in Insolvency When insolvency approaches and property obligations press, mo…

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Falsifying Business Records

The Criminal Framework for Falsifying Business Records in Georgia The accuracy of accounting records is a distinct objec…

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Insolvency Fraud

The Criminal Framework for Insolvency Fraud in Georgia In an insolvency process the accuracy and completeness of informa…

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Trademark Counterfeiting

The Criminal Framework for Trademark Counterfeiting The unlawful use of another's trademark or service mark, appellation…

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Copyright Infringement

The Criminal Framework of Copyright Protection Infringement of copyright and neighbouring rights is criminalized in Geor…

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Patent Violations

The Criminal Framework of Industrial-Property Protection Infringement of patents and other industrial-property objects i…

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Trade Secret Theft

The Georgian Route for Trade Secret Theft The misappropriation of trade secrets is not carved out as a separate offence…

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Grand Theft Defense

The Concept of Theft and the Basic Sanction Theft is the secret appropriation of another's movable property with the aim…

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Misappropriation of Funds

Misappropriation and embezzlement of funds is one of the most common economic crimes regulated by Article 182 of the Cri…

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Petty Theft Defense

Petty theft defense in Georgia rests on the theft norm of the Criminal Code and on two institutions of release from liab…

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Property Damage (Intentional)

Intentional property damage is punished in Georgia under the Criminal Code norms on damaging or destroying property. Int…

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Robbery (Open Theft)

The Concept of Robbery and Its Distinguishing Sign Robbery is the open appropriation of another's movable property with…

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Precursor Chemical Violations

Representation in Compulsory-Treatment Cases The Georgian title of this page is a garbled machine translation flagged fo…

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Criminal Law

Community Service, Corrective Labour and Deprivation of Rights

Probation Officer Submissions and Appealing Officer Actions

Serving a Non-Custodial Sentence — the Enforcement File and the Convict's Rights

Currency Smuggling

Disclosure of Personal Secrets

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Smuggling (Contraband)

Customs Evasion

Illegal Capital Movement

Illegal Hunting/Poaching

Water Pollution

Air Pollution

Illegal Logging

Environmental Pollution

Violation of Protected Areas

Illegal Fishing

Concealment of Bankruptcy Assets

Falsifying Business Records

Insolvency Fraud

Trademark Counterfeiting

Copyright Infringement

Patent Violations

Trade Secret Theft

Grand Theft Defense

Misappropriation of Funds

Petty Theft Defense

Property Damage (Intentional)

Robbery (Open Theft)

Precursor Chemical Violations

Related Categories

Criminal Law

Community Service, Corrective Labour and Deprivation of Rights

Probation Officer Submissions and Appealing Officer Actions

Serving a Non-Custodial Sentence — the Enforcement File and the Convict's Rights

Currency Smuggling

Disclosure of Personal Secrets

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Smuggling (Contraband)

Customs Evasion

Illegal Capital Movement

Illegal Hunting/Poaching

Water Pollution

Air Pollution

Illegal Logging

Environmental Pollution

Violation of Protected Areas

Illegal Fishing

Concealment of Bankruptcy Assets

Falsifying Business Records

Insolvency Fraud

Trademark Counterfeiting

Copyright Infringement

Patent Violations

Trade Secret Theft

Grand Theft Defense

Misappropriation of Funds

Petty Theft Defense

Property Damage (Intentional)

Robbery (Open Theft)

Precursor Chemical Violations

Related Categories