Criminal Law

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General Practice Attorney Lasha Sturua
Lasha Sturua · Lawyer of General specialization
Criminal Law Attorney Ilia Okmelashvili
ILIA OKMELASHVILI · Chairman of the Jury Committee
Criminal Law Attorney Giorgi Phantsulaia
Giorgi Phantsulaia · Criminal Defense Lawyer

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Services (305)

Community Service, Corrective Labour and Deprivation of Rights

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

5 minRead more

Probation Officer Submissions and Appealing Officer Actions

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

5 minRead more

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

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

7 minRead more

Currency Smuggling

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

4 minRead more

Unauthorized Access to Personal Data

Unintentional or unauthorized access to personal information (unauthorized access to a computer system - Article 284 of…

5 minRead more

Violation of Correspondence Privacy

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

4 minRead more

Disclosure of Personal Secrets

Disclosure or publication of personal secrets involves making someone's personal or family secret public without…

5 minRead more

Customs Evasion

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

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Illegal Capital Movement

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

3 minRead more

Smuggling (Contraband)

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

4 minRead more

Violation of Protected Areas

The Law on the System of Protected Areas and Its Purpose The creation, management and protection of protected areas in…

7 minRead more

Air Pollution

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

4 minRead more

Environmental Pollution

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

5 minRead more

Illegal Hunting/Poaching

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

7 minRead more

Water Pollution

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

6 minRead more

Falsifying Business Records

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

4 minRead more

Concealment of Bankruptcy Assets

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

4 minRead more

Insolvency Fraud

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

5 minRead more

Patent Violations

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

4 minRead more

Copyright Infringement

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

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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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Trademark Counterfeiting

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

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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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Grand Theft Defense

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

5 minRead more

Misappropriation of Funds

Misappropriation or Waste: the Content of the Offence Article 182 of the Criminal Code protects property transferred in…

5 minRead more

Petty Theft Defense

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

4 minRead more

Property Damage (Intentional)

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

5 minRead more

Drug Cultivation Defense

The Offence of Cultivating a Drug-Containing Plant Georgian criminal legislation establishes liability in a separate…

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Drug Purchase Defense

The Structure of a Drug-Acquisition Charge The unlawful acquisition or storage of narcotic drugs, their analogues…

4 minRead more

Precursor Chemical Violations

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

4 minRead more

Subcategories

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Criminal Law

Verified specialists in this area

Articles by specialists in this area

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

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Disclosure of Personal Secrets

Customs Evasion

Illegal Capital Movement

Smuggling (Contraband)

Violation of Protected Areas

Air Pollution

Environmental Pollution

Illegal Hunting/Poaching

Water Pollution

Falsifying Business Records

Concealment of Bankruptcy Assets

Insolvency Fraud

Patent Violations

Copyright Infringement

Trade Secret Theft

Trademark Counterfeiting

Robbery (Open Theft)

Grand Theft Defense

Misappropriation of Funds

Petty Theft Defense

Property Damage (Intentional)

Drug Cultivation Defense

Drug Purchase Defense

Precursor Chemical Violations

Subcategories

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