Money laundering defence lawyer in Georgia
A money laundering case often starts with a bank report or a frozen account. We defend individuals and companies — from proving the lawful origin of assets to the courtroom.
- Confidential
- Georgian · English · Russian
- Free first consultation
- Courts of all instances
Money laundering (legalising illegal income) is giving illegal or unexplained property a lawful appearance in order to hide its origin (Article 194). Unexplained property is property for which there are no documents showing it was lawfully obtained — so documents and financial history decide these cases.
During an investigation a court can freeze property and bank accounts if there is information that the property may be hidden or was obtained through crime. A freeze can be challenged — and that is often the first step.
Penalties under Article 194
- Basic offence — a fine or 3 to 6 years in prison
- As a group, repeatedly or on a large scale (GEL 30,000–50,000) — 6 to 9 years
- By an organised group, by abusing one's position or on an especially large scale (over GEL 50,000) — 9 to 12 years
Our services
- Defence against money laundering charges
- Challenging freezes on accounts and property
- Proving the lawful origin of assets
- Transactions suspended by banks
- Defending companies and internal reviews
- Reviewing financial expert reports
Questions & answers
My bank suspended a transaction — what should I do?
Ask for a written explanation and prepare documents proving where the money came from. If it reaches an investigation, involve a lawyer straight away.
What is unexplained property?
Property for which the person or their relatives have no documents proving it was lawfully obtained.
What is the penalty for money laundering?
For the basic offence — a fine or 3 to 6 years; on an especially large scale or by an organised group — up to 12 years.
Legal basis
Official texts (in Georgian) — Legislative Herald of Georgia, matsne.gov.ge.
Other practice areas
Criminal defense
Defense at every stage — from investigation and arrest to trial and appeal.Drug offences
Defence in cases of buying, possessing, selling and importing drugs — and against fines and administrative detention.Cybercrime
Defense in cybercrime cases and help for victims of online fraud, hacked accounts and blackmail.Property crimes
Defence in theft, robbery, fraud, extortion, embezzlement and misappropriation cases.Economic crimes
Defence against tax evasion, money laundering, customs and other economic charges.Corruption and official crimes
Defence in bribery, trading in influence and abuse of official power cases.Violent crimes
Defence in assault, bodily injury, threats and homicide cases — including self-defence.Juvenile justice
Specialised representation of minors, focused on their rights and future.Civil litigation
Contract, property and damages disputes — negotiated or argued in court.Administrative law
Challenging decisions of public bodies, fines, permits and licences.Labor disputes
Unlawful dismissal, unpaid wages and employment contracts — for employees and employers.Corporate law
Company formation, contracts, compliance and shareholder matters.Real estate
Due diligence, purchase agreements, registration and property disputes.Family law
Divorce, custody, alimony and division of property — handled with discretion.Inheritance
Accepting an inheritance, the certificate of inheritance, wills and disputes between heirs.Intellectual property
Trademarks, copyright and protection of your creative and business assets.Need legal advice? Talk to an attorney today.
The first consultation is free and confidential.