Property, real estate & document crime

Property, Real Estate & Document Crime

Defence and victim representation for property fraud, forged powers of attorney, registry documents, inheritance, vehicles and misappropriation.

English legal guideTbilisi · Georgia-wide

Short answer

Property and document cases turn on authority, ownership, representation and the chronology of registration or transfer—not merely whose name appears last in a registry.

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Rebuild the title and document chain

Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

Real estate, vehicles, inheritance, powers of attorney and company assets often produce both civil and criminal claims. Compare originals, signatures, registry events, payments, possession and communications before deciding whether the dispute concerns forgery, deceit, misappropriation or title.

Control ownership, authority, authenticity and value flow

Distinguish contractual breach and title disputes from alleged deceit or forgery

Secure registry, notarial, banking and original-document evidence

Trace authority, benefit, knowledge and onward transfers

Coordinate criminal complaint, asset restraint and civil protection

Georgian Criminal Code — explained

Property allegations across title, document and transfer

Article 180

Fraud

The investigation must distinguish alleged deceptive appropriation from contractual non-performance, commercial risk or a later inability to pay.

Read full guide →Article 191

Illegal registration of a land transaction

May be considered alongside fraud or forgery where land-registration conduct is alleged.

Read full guide →Article 362

Making, sale or use of a forged official document

The original document, method of alteration, intended use, knowledge and the role of the person who made or used it require separate proof.

Read full guide →Article 182

Misappropriation or embezzlement

Usually requires proof that property or rights were lawfully entrusted or controlled before the alleged appropriation.

Read full guide →Article 177

Theft

Concerns covert taking of another person's movable property; possession, ownership, identification and intent require proof.

Read full guide →Article 187

Damage or destruction of property

Requires proof of damage or destruction of another person's property and the statutory damage or consequence; ownership, valuation, causation and intent should be tested separately.

Read full guide →Article 341

Official forgery

May be relevant to an official document allegedly made or used through abuse of official functions; the original record and authority matter.

Read full guide →

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Property, Real Estate & Document Crime

Rebuild the title and document chain

Control ownership, authority, authenticity and value flow

Property allegations across title, document and transfer

Fraud

Illegal registration of a land transaction

Making, sale or use of a forged official document

Misappropriation or embezzlement

Theft

Damage or destruction of property

Official forgery

Choose the asset or document event in dispute

Real-Estate and Apartment Fraud

Forged Power of Attorney or Signature

Forged Sale, Inheritance and Registry Documents

Unlawful Land Registration and Cadastral Records

Discuss the facts, documents and next decision.