Bank and credit card fraud is one of the most common crimes of the digital age, which Georgian legislation treats strict…
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…
Tax evasion (Article 218 of the Criminal Code) is one of the most common and complex economic crimes in Georgia. In orde…
Forgery of tax documents and related fraud goes beyond ordinary tax evasion and represents an "active" crime. This invol…
Mortgage fraud is a crime in the real estate market aimed at obtaining illegal benefits through mortgage loans or proper…
Illegal obtaining of credit, often known as "bank fraud," is a specific economic crime involving misleading a bank or ot…
Securities fraud represents a complex economic crime aimed at deceiving investors and obtaining illegal financial gain t…
Market manipulation in the securities market is a specific financial crime involving the artificial influence on prices…
Credit card fraud, regulated by Article 286 of the Criminal Code ("Infringement of computer data and/or computer system…
Illegal use of insider information, or insider trading, is a serious financial crime involving trading securities based…
Illegal entrepreneurial activity and so-called "loansharking" are strictly regulated in Georgia by both the Criminal and…
Legal services within the scope of financial crimes investigation involve complex support for both companies and individ…
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