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Tax-sphere offences — Articles 210 and 218 The forgery of tax documents and the evasion of taxes are regulated by two…
Insider Trading — Concepts, Prohibitions and the Defense Strategy The charge of insider trading concerns one of the…
The Composition of Money Laundering Criminal legislation establishes liability in a separate norm for the legalisation…
Tax Evasion — the Legal Anatomy of the Charge and the Defense The relevant norm of the Criminal Code singles out…
Securities Fraud — the Corpus Delicti and the Accents of the Defense A fraud charge connected with the securities…
What Card Fraud Means under Georgian Criminal Law Charges connected with bank and credit cards are examined in Georgia…
Market Manipulation on the Securities Market — the Anatomy of the Charge and the Defense A market manipulation charge…
Bank-card cases and Article 286 Charges connected with fraud by means of bank cards fall within the scope of…
Unlawful Obtainment of Credit — the Corpus Delicti and the Defense A charge of unlawfully obtaining credit is one of…
Mortgage Fraud – Under Which Articles It Is Punished A mortgage loan is a form of credit secured by immovable property…
Unlawful entrepreneurial activity — what Article 192 provides Article 192 of the Criminal Code of Georgia regulates…
Money Laundering The central figure in financial crime investigations is the legalisation of illegal income — giving a…
