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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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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Smuggling (Contraband)

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

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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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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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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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Sexual Assault Victim Advocacy

Introduction: The Necessity of Protecting Sexual Assault Victims Sexual crimes are among the most severe and tra…

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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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Supporting 'Thieves' World'

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

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

3 minRead more

Property Damage (Intentional)

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

3 minRead more

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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'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

Criminal Law

Drug Cultivation Defense

Drug Distribution Defense

Drug Purchase Defense

Environmental Pollution

Violation of Protected Areas

Water Pollution

Smuggling (Contraband)

Customs Evasion

Illegal Capital Movement

Fraud Victim Advocacy

Concealment of Bankruptcy Assets

Falsifying Business Records

Insolvency Fraud

Trademark Counterfeiting

Copyright Infringement

Patent Violations

Trade Secret Theft

Sexual Assault Victim Advocacy

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Witness Protection Program

Grand Theft Defense

Supporting 'Thieves' World'

Misappropriation of Funds

Petty Theft Defense

Property Damage (Intentional)

Robbery (Open Theft)

'Thief in Law' Membership

Gang Membership

Organized Criminal Group Leadership

Related Categories

Criminal Law

Drug Cultivation Defense

Drug Distribution Defense

Drug Purchase Defense

Environmental Pollution

Violation of Protected Areas

Water Pollution

Smuggling (Contraband)

Customs Evasion

Illegal Capital Movement

Fraud Victim Advocacy

Concealment of Bankruptcy Assets

Falsifying Business Records

Insolvency Fraud

Trademark Counterfeiting

Copyright Infringement

Patent Violations

Trade Secret Theft

Sexual Assault Victim Advocacy

Unauthorized Access to Personal Data

Violation of Correspondence Privacy

Witness Protection Program

Grand Theft Defense

Supporting 'Thieves' World'

Misappropriation of Funds

Petty Theft Defense

Property Damage (Intentional)

Robbery (Open Theft)

'Thief in Law' Membership

Gang Membership

Organized Criminal Group Leadership

Related Categories