Navigating allegations related to corruption, bribery, or public integrity in Georgia presents severe and immediate legal and reputational risks. Such accusations are pursued aggressively by specialized state authorities, including the Anti-Corruption Agency of the State Security Service and the Prosecutor's Office, and can result in severe penalties, including lengthy imprisonment, professional disqualification, and confiscation of assets. Our firm provides a robust, discreet, and strategic defense for individuals and legal entities facing these complex white-collar crime investigations. We possess a profound understanding of the Georgian legal framework and the procedural intricacies necessary to protect our clients' interests from the very first moment of an inquiry.
Our legal practice is built on a meticulous analysis of the Criminal Code of Georgia. We provide comprehensive defense services for charges such as Abuse of Official Powers (Article 332), Exceeding Official Powers (Article 333), Taking a Bribe (Article 338), Giving a Bribe (Article 339), Trading in Influence (Article 339¹), and Neglect of Official Duty (Article 342). We also defend clients against related offenses, including Commercial Bribery (Article 221) and Legalization of Illicit Income (Article 194), which are frequently prosecuted in parallel. Our defense strategy begins with a deep dive into the specifics of the charge, carefully examining the evidence and scrutinizing the actions of investigating authorities for any procedural violations that can be challenged. We also advise on corporate liability, where a company itself can face investigation and prosecution for the actions of its employees.
From the moment an investigation is initiated, our priority is to provide immediate and decisive legal intervention. Our rapid-response team ensures that no client faces interrogation, searches, or seizures of property without expert legal counsel present. We work to safeguard your rights under the Criminal Procedure Code of Georgia, prevent any self-incriminating testimony, and immediately begin challenging the legal basis for actions such as the freezing of bank accounts or seizure of assets. Early engagement allows us to interact with investigators and prosecutors on your behalf, aiming to resolve matters discreetly and effectively, which can include negotiating for the termination of criminal proceedings or securing more favorable outcomes before a case escalates.
Should a case proceed to court, our firm offers vigorous and sophisticated litigation support. We construct a bespoke defense strategy tailored to the unique facts of your case, leveraging our deep knowledge of Georgian judicial practice. This involves not only challenging the legality and admissibility of the prosecution's evidence but also building a proactive defense. We accomplish this by cross-examining state witnesses, presenting exculpatory evidence, engaging forensic accountants and other experts to dispute the prosecution's narrative, and identifying procedural errors. We represent our clients with unwavering commitment through all judicial instances, from the first hearing to the Supreme Court of Georgia, focused on achieving the best possible result, whether it is a full acquittal or the comprehensive protection of personal and professional assets.
Beyond reactive defense, we provide proactive legal counsel to help businesses and public officials mitigate the risk of corruption allegations. This includes developing and implementing robust internal anti-corruption compliance programs, conducting confidential internal investigations into potential wrongdoing, and providing training on Georgia's anti-corruption legislation. By fostering a culture of integrity and compliance, we help our clients prevent legal issues before they arise, safeguarding their operations and reputation in the long term. Our goal is to serve not only as your defender in a time of crisis but also as your trusted legal partner in maintaining the highest standards of public and commercial integrity.
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