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

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

Ownership or control of valuable property changes through a disputed signature, document, registration, representation or transaction and the parties disagree whether the matter is criminal, civil or both. The correct legal route depends on the documents, the participant's procedural status, the investigating authority and the current stage—not simply the label attached to the accusation.

Our organising principles

01

Distinguish contractual breach and title disputes from alleged deceit or forgery

02

Secure registry, notarial, banking and original-document evidence

03

Trace authority, benefit, knowledge and onward transfers

04

Coordinate criminal complaint, asset restraint and civil protection

Complete topic directory

Explore Property, Real Estate & Document Crime

Every guide connects practical action, Georgian procedure, evidence and related primary sources. The directory is intentionally deeper than a list of Criminal Code provisions.

01

Real-Estate and Apartment Fraud

Real-estate fraud allegations should separate contractual non-performance from an alleged deceptive plan, using title history, representations, payment flows, construction records and later transfers of the property.

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02

Forged Power of Attorney or Signature

A suspected forged signature or power of attorney requires immediate preservation of the original instrument, notarial file, registry history, specimen signatures, transaction records and evidence identifying who used and benefited from it.

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03

Forged Sale, Inheritance and Registry Documents

Forged Sale, Inheritance and Registry Documents in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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04

Unlawful Land Registration and Cadastral Records

Unlawful Land Registration and Cadastral Records in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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05

Developer and Pre-Construction Fraud

Developer and Pre-Construction Fraud in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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06

Business-Partner or Agent Misappropriation

Business-Partner or Agent Misappropriation in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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07

Vehicle Theft or Unlawful Taking

Vehicle Theft or Unlawful Taking in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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08

Intentional Property Damage

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

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09

Identity and Company Document Forgery

Identity and Company Document Forgery in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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10

Fraud Involving Inherited Property

Fraud Involving Inherited Property in Georgia: Criminal-law assistance for property, land, inheritance, vehicle and document fraud, including forged powers of attorney, registry records and business-partner misappropriation.

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11

Criminal Complaint and Asset Restraint

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

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