The gambling sector in Georgia is subject to strict regulations. Organizing any type of gambling or prize game (casino, betting shop, slot club, online games) without the appropriate permit is a criminal offense (Article 192, Illegal Entrepreneurial Activity). Furthermore, there are strict restrictions on the admission of minors and the registry of dependent persons. Creating illegal online casinos, organizing so-called "table" games in basements or private apartments, and manipulating software are punishable by law. Charges can be brought against organizers, premises owners, and staff.
Defense in this category of cases requires meticulous knowledge of gambling business regulations. The lawyer's goal is to determine whether the act truly had signs of gambling (wager, prize, chance) and whether the violation was criminal in nature.
What does the Gambling Offense Defense service cover?
Lawyers specializing in gambling law offer:
- Qualification of the act: Distinguishing between skill-based games (Skill games) and games of chance (Chance games). The former does not require a license.
- Financial audit: Determining the amount of illegal income. Criminal liability arises only in case of "large amounts" of income.
- Technical expertise: Examining gaming machines and servers to determine their functionality.
- Regulatory interaction: Handling disputes with the Revenue Service of the Ministry of Finance.
Common Scenarios
Charges often relate to:
- Underground poker clubs: Organizing cash games in private apartments.
- Unlicensed online sites: Creating websites that accept bets from Georgia without a permit.
- Computer clubs: Using computers in internet cafes for gambling where winnings are paid out on the spot.
- Age limit violations: Admitting persons under 25 to a gambling facility.
Georgian Legislation
The main acts are the Law on "Organizing Lotteries, Games of Chance and Other Prize Games" and Article 192 of the Criminal Code. Liability arises for violating permit conditions or operating without a permit. Penalties include fines or imprisonment.
Process Flow
The defense strategy includes:
- Search: Lawyer's presence during the search of the premises and seizure of equipment.
- Expertise: Confirming that the device is not intended for gambling.
- Court: Defense against illegal entrepreneurial activity charges.
Why Legal.ge?
Gambling regulations are complex. Legal.ge allows you to find lawyers with experience in this niche field. They will help you avoid sanctions. Find a defender on Legal.ge.
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