Criminal Law

320 services

Subcategories

Services (320)

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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Witness Immunity & Counsel

Introduction: Protection Against Self-Incrimination A witness is one of the most important yet vulnerable figure…

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Expert Witness Representation

Introduction: Legal Protection for Experts In criminal proceedings, not only the accused and the victim but also…

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Homicide Victim Representation

Representation of homicide victims (defense of the successor) is the gravest legal service carrying the highest responsi…

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Disclosure of Personal Secrets

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

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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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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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Smuggling (Contraband)

Smuggling (contraband) involves moving goods or substances across the customs border of Georgia by bypassing customs con…

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Concealment of Bankruptcy Assets

Concealment or hiding of assets during insolvency (bankruptcy) proceedings is a serious economic crime aimed at deceivin…

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Falsifying Business Records

Falsifying business records, often known as "cooking the books" or financial statement fraud, is a serious crime fought…

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Insolvency Fraud

Insolvency fraud, also known as "fraudulent bankruptcy," is a crime aimed at deceiving creditors and avoiding obligation…

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Trademark Counterfeiting

Trademark counterfeiting, or the unlawful use of a trademark, is a serious economic crime that threatens both business r…

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Copyright Infringement

Copyright infringement is a broad legal category encompassing both civil disputes and criminal offenses. This service fo…

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Fraud Victim Advocacy

Introduction: Necessity of Protecting Fraud Victims Fraud is one of the most common economic crimes, victimizing…

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Patent Violations

Patent violation is one of the most complex forms of intellectual property infringement, involving the illegal use of in…

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Trade Secret Theft

Theft of trade secrets is a serious crime involving the illegal acquisition, dissemination, or use of confidential busin…

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Unauthorized Access to Personal Data

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

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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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Witness Protection Program

Introduction: Safety for the Sake of Justice Establishing the truth in criminal cases often depends on witness t…

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Grand Theft Defense

Grand Theft, categorized as theft in a "large amount" under Article 177 of the Criminal Code of Georgia, is an aggravati…

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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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'Thief in Law' Membership

'Thief in Law' and 'Thieves' World' Membership Defense (Article 223^1) In Georgia, membership in the "Thieves' World" an…

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Gang Membership

Gang Membership Defense (Article 224): Defending Against Organized Crime Charges Banditry and membership in an armed gan…

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Organized Criminal Group Leadership

Organized Criminal Group Leadership Defense: Protecting Against Serious Charges Leading or organizing an organized crimi…

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Supporting 'Thieves' World'

Supporting 'Thieves' World' Defense (Article 223^3): Defending Against Charges In addition to membership in the "Thieves…

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Petty Theft Defense

Petty theft implies an act against property that often sits on the borderline between an administrative offense and a cr…

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Property Damage (Intentional)

Damage or destruction of another person's property (Article 187 of the Criminal Code of Georgia) is a crime involving in…

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Robbery (Open Theft)

Robbery, or "open theft" (Article 178 of the Criminal Code of Georgia), involves the open misappropriation of another pe…

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Domestic Violence Victim Support

Domestic violence is one of the most acute and complex problems requiring immediate and specialized legal response. Supp…

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