Criminal Law

320 services

Subcategories

Services (320)

Drug Cultivation Defense

The illegal sowing, growing, or cultivating of plants containing narcotic substances is a specific crime under Georgian…

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Drug Distribution Defense

Drug distribution (realization) is one of the most serious crimes in Georgia, subject to strict criminal policy by the s…

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Drug Purchase Defense

Drug purchase and possession are the most common criminal charges among drug-related offenses in Georgia. Under the law,…

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Air Pollution

Atmospheric air pollution is an environmental offense involving the emission of harmful substances into the air exceedin…

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Environmental Pollution

Environmental pollution is a broad concept that includes pollution of soil, water, and the sea with harmful substances.…

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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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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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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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Fraud Victim Advocacy

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

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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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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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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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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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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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Violation of Correspondence Privacy

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

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Assault Victim Representation

Representation of assault and violence victims involves legal assistance for incidents of physical injury, beating, or i…

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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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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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Witness Immunity & Counsel

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

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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…

2 minRead more

Supporting 'Thieves' World'

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

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