Crimes against Entrepreneurial or other Economic Activitiesან სხვა ეკონომიკური საქმიანობის წინააღმდეგ

What We Investigate/Crimes against Entrepreneurial or other Economic Activities

Article 190 - Interference with lawful entrepreneurial activities
 
Article 192 - Illegal entrepreneurial activities
 
Article 1921 - Illegal educational activities
 
Article 193 - Pseudo-entrepreneurship
 
Article 1951 - Violation of the procedure for participating in public procurements
 
Article 196 - Unlawful use of trade (service) marks or other commercial designations
 
Article 197
- Falsification
 
Article 1971 - Illegal transportation or sale of forged goods
 
Article 198 - Manufacturing, import or sale of products hazardous to human life or health
 
Article 199 - Illegal use of Ecomark
 
Article 200 - Release, storage, sale or transportation of excisable goods without excise stamps
 
Article 2001 - Manufacturing, sale and/or use of counterfeit excise stamps

Article 2002 - Sale, purchase and use and/or transfer to another person of excise stamps for their reuse
 
Article 2005 - Production, sale and/or use of counterfeit marking of non-excisable goods subject to mandatory marking
 
Article 2006 - Sale, purchase and use and/or transfer to another person for reuse of markings of non-excisable goods subject to mandatory marking
 
Article 201 - False advertising
 
Article 2041 - Violation of accounting rules
 
Article 205 - Unlawful actions in the case of insolvency
 
Article 2051 - Concealment of property using fraudulent and/or sham transactions
 
Article 206 - Breach of the procedure for books of account in the case of insolvency
 
Article 207 - Failure to file an application for initiating insolvency proceedings in the case of insolvency
 
Article 2071 - Non-performance of the person responsible for the management and representation of the debtor of the obligation to provide information to the trustee
 
Article 2072 - Import and/or export of live genetically modified organisms

 

 
 

 

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