Tax evasion (Article 218 of the Criminal Code) is one of the most common and complex economic crimes in Georgia. In orde…
Tax-sphere offences — Articles 210 and 218 The forgery of tax documents and the evasion of taxes are regulated by two no…
Illegal use of insider information, or insider trading, is a serious financial crime involving trading securities based…
Legalization of illicit income, commonly known as "money laundering," represents one of the most complex and severe cate…
Tax evasion is a serious economic crime in Georgia, which is often revealed as a result of a tax audit of business activ…
Securities fraud represents a complex economic crime aimed at deceiving investors and obtaining illegal financial gain t…
Bank and credit card fraud is one of the most common crimes of the digital age, which Georgian legislation treats strict…
Market manipulation in the securities market is a specific financial crime involving the artificial influence on prices…
Bank-card cases and Article 286 Charges connected with fraud by means of bank cards fall within the scope of application…
Illegal obtaining of credit, often known as "bank fraud," is a specific economic crime involving misleading a bank or ot…
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 liab…
Legal services within the scope of financial crimes investigation involve complex support for both companies and individ…
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