Under Criminal Investigation in Georgia. Defence Lawyer in Tbilisi

Under Criminal Investigation in Georgia — Criminal Defence Lawyer Before Charges Are Filed

Under criminal investigation in Georgia? Being under criminal investigation does not necessarily mean you will be charged with a crime. However, the decisions you make during an investigation can significantly influence the outcome of your case.

Many people mistakenly believe they only need a lawyer after formal charges are filed. In reality, the investigation stage is often the most critical period for protecting your rights and building a strong defence.

If you have been contacted by police, received a summons, experienced a search of your home or office, or believe you are the subject of a criminal investigation in Georgia, you should seek legal advice immediately.

Tamta Zarnadze represents both foreign nationals and Georgian citizens during every stage of criminal investigations.

Tamta Zarnadze Contacts:

📧 tamta.zarnadze@gmail.com
📞 Phone: +995 593 163 602
🌐 Languages: Georgian · English · Russian
Location: Tbilisi, Chavchavadze Avenue, 75

Criminal Defence and Investigation Services

Search and Seizure Lawyer in Tbilisi

Arrested in Tbilisi? Criminal Defence Lawyer Available Immediately

Financial Crimes Legal Defence in Tbilisi

Drug Crimes Legal Defence in Tbilisi

Interpol Red Notice Lawyer in Tbilisi

Criminal Defence Lawyer for Foreigners in Tbilisi

What Does It Mean to Be Under Criminal Investigation?

A criminal investigation begins when law enforcement authorities suspect that a criminal offence may have been committed.

At this stage, investigators collect evidence before deciding whether criminal charges should be filed.

You may become involved in an investigation even if:

you have not been arrested;
you have not received formal charges;
you believe you are only a witness;
investigators simply want additional information.

Seeking legal advice early often prevents unnecessary legal complications later.

Common Signs That You Are Under Investigation

You may already be under criminal investigation if:

police ask you to attend an interview;
investigators contact your employer;
your home or office is searched;
electronic devices are seized;
bank accounts are reviewed;
financial documents are requested;
you receive a summons from investigators;
customs or border authorities stop you repeatedly;
your business partners are questioned.

These actions usually indicate that investigators are gathering evidence before deciding how to proceed.

Why You Need a Criminal Defence Lawyer Before Charges Are Filed

Many criminal cases are won or lost long before trial.

Early legal representation allows your lawyer to:

protect your procedural rights;
communicate with investigators;
attend interviews;
challenge unlawful investigative actions;
protect privileged information;
advise you before making statements;
develop a defence strategy from the beginning.

Criminal Investigations We Handle

Police Interviews

Investigators often invite individuals for questioning before charges are filed.

Although these interviews may appear informal, the information provided can later become evidence.

Never attend police questioning without first obtaining legal advice.

Search and Seizure

Police may conduct searches of:

homes;
offices;
vehicles;
mobile phones;
computers;
financial records.

Searches must comply with Georgian criminal procedure.

Improperly conducted searches may later be challenged in court.

Financial Investigations

Financial investigations frequently involve:

bank transactions;
cryptocurrency;
tax records;
accounting documents;
corporate records;
international transfers.

These investigations require both criminal defence strategy and an understanding of financial evidence.

Drug Investigations

Drug investigations commonly involve:

possession allegations;
airport arrests;
controlled deliveries;
laboratory examinations;
electronic evidence;
communication records.

Early legal representation is essential before investigators complete their evidence collection.

Investigation Does Not Mean Conviction

Being investigated does not mean you will be convicted.

Many investigations conclude without prosecution.

Others result in reduced allegations or alternative legal outcomes.

Proper legal representation from the earliest stage often has a significant impact on the final result.

Case Result: Drug Crime Investigation in Tbilisi

This was a case of drug crimes legal support in Tbilisi , Police break the door of foreigners who were renting an apartment in Tbilisi . The investigators found a Large quantities of drugs . Crime under Georgian criminal code article 260 . The crime was punishable by life imprisonment, however, with our involvement, the plea agreement was struck and the defendant spent only 6 months in prison.

Why Choose Tamta Zarnadze?

Early Defence Strategy

Legal protection begins before charges are filed.

Experience in Complex Criminal Investigations

Representation in financial crimes, drug offences, violent crimes, fraud investigations and international criminal matters.

Representation for Foreign Nationals

Professional legal assistance for tourists, expatriates, investors and international businesses.

English-Speaking Criminal Defence

Legal services available in English, Georgian and Russian.

Frequently Asked Questions

Can I be investigated without being arrested?

Yes.

Many criminal investigations begin months before any arrest occurs.

Should I attend a police interview alone?

No.

You should obtain legal advice before answering investigators’ questions.

Can police search my home?

Yes, but searches must comply with Georgian criminal procedure.

Can an investigation end without criminal charges?