Criminal Law

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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…

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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

Illegal Capital Movement

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

3 minRead more

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…

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Violation of Correspondence Privacy

About This Service The secrecy of correspondence and private communication is protected at criminal-law cost: the…

4 minRead more

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

The Elements of the Offence and the Protected Object Georgian criminal law treats as one of the gravest offences in the…

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Currency Smuggling

What Article 169 Prohibits: Amount Thresholds and Method The currency smuggling page serves two audiences — travellers…

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Illegal Hunting/Poaching

The Legal Qualification of Illegal Hunting Hunting in Georgia is a licensed and strictly regulated activity, and a…

7 minRead more

Water Pollution

The Criminal Composition of Water Pollution Article 292 of the Criminal Code of Georgia marks the boundary between an…

6 minRead more

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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Environmental Pollution

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

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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

Concealment of Bankruptcy Assets

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

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Falsifying Business Records

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

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Insolvency Fraud

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

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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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Copyright Infringement

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

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Patent Violations

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

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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…

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Misappropriation of Funds

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

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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…

4 minRead more

Property Damage (Intentional)

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

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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…

4 minRead more

Precursor Chemical Violations

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

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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…

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Criminal Law

Verified 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

Illegal Capital Movement

Disclosure of Personal Secrets

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Smuggling (Contraband)

Customs Evasion

Currency Smuggling

Illegal Hunting/Poaching

Water Pollution

Air Pollution

Environmental Pollution

Violation of Protected Areas

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

Drug Cultivation Defense

Drug Purchase Defense

Related Categories

Criminal Law

Verified 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

Illegal Capital Movement

Disclosure of Personal Secrets

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Smuggling (Contraband)

Customs Evasion

Currency Smuggling

Illegal Hunting/Poaching

Water Pollution

Air Pollution

Environmental Pollution

Violation of Protected Areas

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

Drug Cultivation Defense

Drug Purchase Defense

Related Categories