Atmospheric air pollution is an environmental offense involving the emission of harmful substances into the air exceedin…
Illegal logging (illegal timber extraction) is one of the most common and strictly punished environmental crimes in Geor…
Illegal hunting (poaching) in Georgia is strictly regulated by environmental legislation, and its violation leads to bot…
Environmental pollution is a broad concept that includes pollution of soil, water, and the sea with harmful substances.…
Violation of protected areas (violation of the regime) in Georgia constitutes an action that contradicts the strict rule…
Illegal fishing in Georgia is a serious environmental crime that not only threatens the country's water resources and bi…
Damage or destruction of another person's property (Article 187 of the Criminal Code of Georgia) is a crime involving in…
Robbery, or "open theft" (Article 178 of the Criminal Code of Georgia), involves the open misappropriation of another pe…
Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of financia…
Smuggling (contraband) involves moving goods or substances across the customs border of Georgia by bypassing customs con…
Concealment or hiding of assets during insolvency (bankruptcy) proceedings is a serious economic crime aimed at deceivin…
Falsifying business records, often known as "cooking the books" or financial statement fraud, is a serious crime fought…
Insolvency fraud, also known as "fraudulent bankruptcy," is a crime aimed at deceiving creditors and avoiding obligation…
Trademark counterfeiting, or the unlawful use of a trademark, is a serious economic crime that threatens both business r…
Copyright infringement is a broad legal category encompassing both civil disputes and criminal offenses. This service fo…
Patent violation is one of the most complex forms of intellectual property infringement, involving the illegal use of in…
Theft of trade secrets is a serious crime involving the illegal acquisition, dissemination, or use of confidential busin…
Customs evasion involves the deliberate avoidance of paying taxes and duties owed to the state budget by importers or ex…
Currency smuggling, involving the transport of large amounts of undeclared cash across the customs border, is an act str…
Water pollution in Georgia is one of the most important areas of environmental law, regulating the protection of water r…
Grand Theft, categorized as theft in a "large amount" under Article 177 of the Criminal Code of Georgia, is an aggravati…
Misappropriation and embezzlement of funds is one of the most common economic crimes regulated by Article 182 of the Cri…
Petty theft implies an act against property that often sits on the borderline between an administrative offense and a cr…
Identity Fraud involves the criminal act of using another person's personal data to obtain material gain or cause harm t…
Animal cruelty in Georgia is a criminal offense regulated by Article 259 of the Criminal Code of Georgia. Legislation ha…
Unauthorized access to a computer system (hacking) involves bypassing security barriers of any secured system, server, w…
Identity theft and the illegal acquisition or use of personal data are among the most common crimes in the modern digita…
Tax evasion is a serious economic crime in Georgia, which is often revealed as a result of a tax audit of business activ…
Damage or destruction of property by arson is one of the most serious property crimes under Article 187 of the Criminal…
Cyber extortion using Ransomware is one of the most common and dangerous forms of modern digital crime. It involves mali…
