Supporting 'Thieves' World'

Supporting 'Thieves' World' Defense (Article 223^3): Defending Against Charges

In addition to membership in the "Thieves' World," Georgian legislation strictly punishes supporting the activities of this world. Article 223^3 of the Criminal Code provides liability for any act that facilitates the activities of the "Thieves' World," including financial assistance, providing information, providing transportation, or other services. Often, citizens who are not members of the criminal world but have relationships with such individuals (relatives, friends) may find themselves accused of "support." Charges can be based on a phone call, money transfer, or meeting. The main challenge for the defense is to prove that the person's action was not aimed at promoting criminal goals.

Legal.ge offers lawyers specializing in cases under Article 223^3. Our experts will help you distinguish personal relationships from criminal support and protect your freedom.

What Does 'Thieves' World' Support Defense Service Cover?

The lawyer's service focuses on refuting intent:

• Absence of Criminal Intent: The defense works to prove that the person did not know about the recipient's criminal activity, or their help (e.g., lending money) was not related to "criminal business."
• Interpreting Actions: Alternative explanation of the content of phone calls or meetings (e.g., family ties, domestic issues).
• Coercion Factor: If the person acted under fear or duress, this circumstance excludes or mitigates liability.
• Severing Ties: Presenting evidence that the person did not have a systematic connection with the criminal world.

Common Scenarios

Charges are often related to:

• Money Transfer: Transferring funds to a person in prison or to the "Obshchak."
• Lending a Car: Giving transportation to a criminal authority.
• Providing Information: Giving information about police movements.
• Organizing a Meeting: Providing a venue or organizing a meeting for "settling a dispute."

Georgian Legal Framework

Article 223^3 of the Criminal Code provides for imprisonment for 3 to 6 years. This article allows for broad interpretation, increasing the risk of liability for innocent individuals. The law does not require the person to be a member of the "Thieves' World"; active action facilitating the functioning of this world is sufficient. It is important to distinguish: mere acquaintance or kinship is not a crime; supporting through a specific act is.

Steps in the Process with a Specialist

Working with a lawyer includes:

1. Fact Assessment: Detailed analysis of the action.
2. Evidence: Analyzing recordings of conversations and witnesses.
3. Strategy: Refuting intent or proving coercion.
4. Court: Defense during the trial.

Why Legal.ge?

Charges of "support" are often ambiguous. Legal.ge connects you with lawyers who will help you prove that your action was simple human interaction and not criminal support.