Nino Tatoshvili, criminal defence lawyer in Georgia
False accusations, witnesses & evidence

When a Criminal Complaint Is Disputed

When a Criminal Complaint Is Disputed: Article 373 analysis, focusing on identifying the participant's exact procedural status and duty under Georgian law.

English legal guideTbilisi · Georgia-wide
What matters in this case

The legal and evidential questions

When a Criminal Complaint Is Disputed. The first task is to identify the participant's exact procedural status and duty. The statutory starting point shown on this page is Article 373 (False denunciation). An allegation that proves inaccurate is not automatically a knowingly false report; the original wording and the reporter's knowledge are central.

Preserve the original complaint, attachments, warning and interview record, contemporaneous sources available to the complainant and later corrections; distinguish mistake from knowing falsity.

Questions to answer first

01

Identify the participant's exact procedural status and duty

02

Preserve every version of the statement or material

03

Distinguish mistake, inconsistency, privilege and lawful correction from intentional wrongdoing

04

Prevent contact that could be characterised as witness influence

Evidence that may matter

  • Interview and examination records
  • Audio, video and magistrate-judge testimony
  • Messages and contact chronology
  • Original documents, metadata and custody records
  • Expert and interpreter instructions
Criminal Code articles to consider

Criminal Code articles to check

Article 373

False denunciation

An allegation that proves inaccurate is not automatically a knowingly false report; the original wording and the reporter's knowledge are central.

Read full Article 373 text on this page
Why the cited article can change
Relevant Criminal Code wording

Read the relevant Criminal Code provisions

The panel below reproduces the available official English wording for convenient reading. Check the current Georgian text and the exact article part before relying on it, because later amendments may not yet appear in translation.

Article 373False denunciation

1. False denunciation of the commission of a crime, –

shall be punished by a fine or community service from one hundred and eighty to two hundred and forty hours or with corrective labour from one to two years or with imprisonment for up to four years.

2. The same act accompanied by a charge for serious or particularly serious crime, or by a forgery of evidence supporting the accusation, –

shall be punished by imprisonment for a term of two to four years.

3. The act provided for by paragraph 2 of this article:

a) committed for mercenary purposes or with other personal motives;

b) resulting in grave consequences, –

shall be punished by imprisonment for a term of four to six years.

The consolidated official source is listed in the source section at the end of this guide.

How the process may develop

01Status and exposure review
02Version comparison
03Evidence preservation
04Interview strategy
05Prosecutor or court response
06Correction, defence or complaint
Sources & legislation

Primary sources for this guide

Before acting, compare this guide with the current Georgian text and the exact document served in the case. The official English translation may not include the latest amendment.

Criminal Procedure Code of GeorgiaCriminal Code of GeorgiaConstitution of Georgia
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