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  3. Criminal Law
  4. White-Collar, Cyber & Economic Crimes
Categories

White-Collar, Cyber & Economic Crimes

82 services
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Verified specialists in this area

Pick a specialist or describe your situation — it goes directly to the specialists you choose.

  • Nestan AnanidzeNestan AnanidzeCriminal law, juvenile justice Verified
  • Mariam JorbenadzeMariam JorbenadzeLawyer specializing in criminal law Verified
  • Lekso SvimonishviliLekso SvimonishviliAttorney at law Verified
  • Giorgi PhantsulaiaGiorgi PhantsulaiaCriminal Defense Lawyer Verified
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Subcategories
Services (82)

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

Property Damage (Intentional)

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

5 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

Air Pollution

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

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

Environmental Pollution

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

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

Concealment of Bankruptcy Assets

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

4 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

Insolvency Fraud

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

5 minRead more

Trademark Counterfeiting

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

5 minRead more

Copyright Infringement

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

5 minRead more

Patent Violations

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

4 minRead more

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

Smuggling (Contraband)

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

4 minRead more

Currency Smuggling

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

4 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 Hunting/Poaching

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

7 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…

5 minRead more

Misappropriation of Funds

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

5 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

Ransomware Defense

Ransomware and Cyber Extortion — Two Norms in One Case Ransomware — the encryption of data coupled with a demand for…

4 minRead more

Hacking Defense

A Hacking Charge — What It Means for the Accused When prosecutors speak of hacking in Georgia, they rely on Article 284…

4 minRead more

Environmental Crime Defense

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

7 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 Hunting Defense

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

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

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

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

Tax Fraud Defense

Tax-sphere offences — Articles 210 and 218 The forgery of tax documents and the evasion of taxes are regulated by two…

5 minRead more

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