Tamar Kuchava

Tamar Kuchava is a lawyer with many years of professional experience in criminal, civil, and administrative law. She is a practicing attorney with general specialization and has also passed the judicial qualification exam. Throughout her professional career, she has gained significant experience both in the law enforcement system and in private legal practice. She worked for 14 years on financial, corruption, and economic crimes at the Prosecutor’s Office of Georgia, holding the position of Senior Investigator for particularly important cases. She led investigative teams and managed complex cases, including those related to money laundering and international financial crimes. Tamar Kuchava’s professional activities include representing companies and individuals in court proceedings, preparing legal documents, developing legal strategies, and providing legal support in complex legal matters. Today, Tamar Kuchava represents companies and clients in disputes where the outcome is determined by strategy, control of evidence, and the correct legal position. Alongside her active professional practice, she is engaged in academic activities and delivers lectures on cybercrime and cybersecurity law.

Education & Professional Training

• Ivane Javakhishvili Tbilisi State University — Legal Education (2000–2006)
• Full Tax Law Course, Kreston Georgia Academy (2024)
• FIDIC Contracts — Introductory Course, ACEG / FIDIC (2023)
• Full Tax Law Course, Academy of the Ministry of Finance of Georgia (2023)
• Cybercrime Investigation and Criminal Prosecution Training (2018)
• Money Laundering and Terrorism Financing Investigation, International Program (2017)
• Electronic Evidence and International Cooperation in Cybercrime Cases, FBI Program (2017)
• Asset Confiscation Systems in EU Countries, European Commission Program (2011)
• Anti-Money Laundering and Asset Recovery, University of Basel (2010)
• Counter-Cyberterrorism Special Course, University of Basel (2010)
• Anti-Money Laundering Special Program, U.S. Department of the Treasury (2010)
• Anti-Money Laundering International Program, International Monetary Fund (IMF)

Work Experience

• Private Legal Practice (2022 – Present)
• Senior Investigator, Prosecutor General's Office of Georgia (2010 – 2021)
• Prosecutor, Prosecutor General's Office of Georgia (2009 – 2010)
• Specialist / Investigator, Prosecutor General's Office of Georgia (2007 – 2009)
• Investigator's Assistant, Prosecutor General's Office of Georgia (2005 – 2007)
• Staff Member, Tbilisi Court of Appeals (2003 – 2004)

Academic Activities

• Lecturer, Caucasus University (2022 – Present)
• Lecturer, Academy of the Ministry of Finance of Georgia (2021 – Present)

Practice Areas

• Criminal Law
• Cybercrime
• Financial Crimes
• Public Procurement
• Civil Law
• Labor Law
• Administrative Law
• Tax Law
• Litigation