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Tbilisi, Georgia

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  5. Illegal Pharmaceutical Activity Defense

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Medical Criminal Law (Malpractice)

Illegal Pharmaceutical Activity Defense

What punishment is provided for unlawful pharmaceutical activity?

Where health is damaged — a fine or imprisonment for up to three years; where death is caused — imprisonment from three to seven years, with deprivation of the right to hold office or carry out an activity for up to three years or without it.

When does criminal liability arise?

Only where the unlawful activity has caused damage to health or death — the consequence is a necessary element of this norm.

What does a lawyer verify?

The unlawfulness of the activity (the existence of authority), the causation between the activity and the consequence, and the conclusions of the medical expert examination.

4 min·10 Jan 2026

Illegal pharmaceutical activity is a strictly regulated field in Georgia as it directly relates to public health and safety. Legislation prohibits the manufacturing, packaging, sale, or import of medicines without the appropriate license and permit. This crime is covered by Article 246 of the Criminal Code of Georgia. Charges can be brought against pharmacy owners, pharmacists, and private individuals involved in the illegal circulation of drugs. Selling falsified medications or expired drugs is punished with particular severity, as it may endanger human life. Such cases often involve complex economic and expert studies, as the composition, origin, and impact of the medication on the consumer must be established.

What does the Illegal Pharmaceutical Activity Defense service cover?

Lawyers specializing in medical and economic crimes ensure the defense of the client at all stages of investigation and court proceedings. Services include:

  • Audit of licenses and permits: Legal analysis of whether the specific activity actually required a special permit and whether the violation was criminal in nature.
  • Pharmacological and chemical expertise: Verifying the results of laboratory tests on seized drugs. Prosecution often relies on erroneous conclusions regarding the substance's composition.
  • Document review: Checking waybills, import documents, and quality certificates to confirm legality.
  • Compliance with pharmacy regulations: Determining whether the violation was administrative (fine) or criminal. These two areas are often confused.
  • Mitigation of charges: If a violation is evident, the lawyer works to reach a plea agreement to avoid imprisonment and the complete paralysis of the business.

Common Real-World Scenarios

Charges of illegal pharmaceutical activity often arise in the following cases:

  • Sale of psychotropic medications: Selling drugs subject to strict control (Group I and II) without a prescription. This is one of the most common crimes.
  • Unlicensed manufacturing: Producing and packaging medicinal products in basements or under improper conditions.
  • Contraband drugs: Selling unregistered medicines smuggled across the border that have not undergone state control.
  • Falsification: Forging drug packaging or composition to make it resemble a famous brand's product.

Georgian Legal Framework

The crime is regulated by Article 246 of the Criminal Code of Georgia (Illegal pharmaceutical activity). Also important is the Law on "Medicines and Pharmaceutical Activities," which defines the framework for legal operations. Criminal liability arises when activities are carried out without the appropriate permit or license, or license conditions are violated in a way that endangers human health. In cases of falsified drugs, other articles apply, although Article 246 is often the base charge.

Process and Stages

The defense strategy includes:

  1. Search and Seizure: The lawyer attends the search of the pharmacy or warehouse to ensure procedural norms are followed and evidence is not tampered with.
  2. Examination of evidence: Sending seized medications for independent expertise.
  3. Witness interrogation: Questioning pharmacists, managers, and suppliers.
  4. Court: Arguing that the action did not cause severe consequences and did not create a real threat to the public.

Why choose a specialist on Legal.ge?

Pharmaceutical crimes require specific knowledge at the intersection of medicine and law. Legal.ge allows you to find lawyers experienced in healthcare regulations and economic crimes. Through our platform, you will be able to protect your business and freedom. Trust professionals on Legal.ge.

Updated: 14 Oct 2026

Legal basis:

  • საქართველოს სისხლის სამართლის კოდექსი