White-Collar, Cyber & Economic Crimes

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Nestan AnanidzeCriminal law, juvenile justice Verified
Mariam JorbenadzeLawyer specializing in criminal law Verified
Lekso SvimonishviliAttorney at law Verified
Giorgi PhantsulaiaCriminal Defense Lawyer Verified
Tornike ChikovaniTornike Chikovani - Criminal defense attorney in Tbilisi, Georgia and founder of Chikovani Law Office. Criminal defense, representation of foreign clients and international cases. GBA. Verified

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Services (82)

Illegal Hunting/Poaching

The Legal Qualification of Illegal Hunting Hunting in Georgia is a licensed and strictly regulated activity, and a…

7 minRead more

Water Pollution

The Criminal Composition of Water Pollution Article 292 of the Criminal Code of Georgia marks the boundary between an…

6 minRead more

Customs Evasion

The Elements of the Offence and the Protected Object Georgian criminal law treats as one of the gravest offences in the…

4 minRead more

Illegal Capital Movement

Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of…

3 minRead more

Currency Smuggling

What Article 169 Prohibits: Amount Thresholds and Method The currency smuggling page serves two audiences — travellers…

4 minRead more

Smuggling (Contraband)

Contraband in Modern Georgian Law — Article 214 The act colloquially known as contraband no longer exists as a separate…

4 minRead more

Property Damage (Intentional)

Intentional property damage is punished in Georgia under the Criminal Code norms on damaging or destroying property.…

5 minRead more

Violation of Protected Areas

The Law on the System of Protected Areas and Its Purpose The creation, management and protection of protected areas in…

7 minRead more

Falsifying Business Records

The Criminal Framework for Falsifying Business Records in Georgia The accuracy of accounting records is a distinct…

4 minRead more

Concealment of Bankruptcy Assets

The Criminal Framework for Concealing Assets in Insolvency When insolvency approaches and property obligations press…

4 minRead more

Insolvency Fraud

The Criminal Framework for Insolvency Fraud in Georgia In an insolvency process the accuracy and completeness of…

5 minRead more

Patent Violations

The Criminal Framework of Industrial-Property Protection Infringement of patents and other industrial-property objects…

4 minRead more

Copyright Infringement

The Criminal Framework of Copyright Protection Infringement of copyright and neighbouring rights is criminalized in…

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Trade Secret Theft

The Georgian Route for Trade Secret Theft The misappropriation of trade secrets is not carved out as a separate offence…

5 minRead more

Trademark Counterfeiting

The Criminal Framework for Trademark Counterfeiting The unlawful use of another's trademark or service mark…

5 minRead more

Air Pollution

The Criminal Composition of Air Pollution in Georgia Pollution of the atmospheric air is protected in the Criminal Code…

4 minRead more

Petty Theft Defense

Petty theft defense in Georgia rests on the theft norm of the Criminal Code and on two institutions of release from…

4 minRead more

Environmental Pollution

The Criminal Framework for Environmental Pollution in Georgia Georgian Criminal Code regulates environmental pollution…

5 minRead more

Robbery (Open Theft)

The Concept of Robbery and Its Distinguishing Sign Robbery is the open appropriation of another's movable property with…

4 minRead more

Grand Theft Defense

The Concept of Theft and the Basic Sanction Theft is the secret appropriation of another's movable property with the…

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Misappropriation of Funds

Misappropriation or Waste: the Content of the Offence Article 182 of the Criminal Code protects property transferred in…

5 minRead more

Online Harassment Defense

What is Cyber Persecution (Online Harassment) and Why is Professional Legal Defense Essential? Cyber persecution…

10 minRead more

Cyberstalking Defense

What is Cyberstalking and Why is Specialized Legal Defense Necessary? In the modern digital era, violence, harassment…

7 minRead more

Environmental Crime Defense

Environmental crimes — what the corresponding chapter of the Criminal Code covers Environmental pollution and other…

7 minRead more

Illegal Hunting Defense

Unlawful hunting — what Article 301 provides Article 301 of the Criminal Code of Georgia regulates liability for…

3 minRead more

Illegal Fishing Defense

Unlawful fishing — what Article 300 provides Article 300 of the Criminal Code of Georgia regulates liability for the…

5 minRead more

Illegal Logging Defense

The Criminal Essence of Illegal Felling of Woody Plants Forests in Georgia are an object of the state's special…

5 minRead more

Animal Cruelty Defense

Cruelty to Animals — Article 259 The torture of an animal, cruel treatment of it or other violence is prohibited by…

3 minRead more

Environmental Regulation Violation Defense

What Article 287 of the Criminal Code of Georgia regulates Article 287 of the Criminal Code of Georgia establishes…

4 minRead more

Tax Evasion Defense

Tax Evasion — the Legal Anatomy of the Charge and the Defense The relevant norm of the Criminal Code singles out…

4 minRead more

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