Since 2021, the Republic of Armenia has established specialized anti-corruption bodies – the Anti-Corruption Committee and the Anti-Corruption Court, which highlights the importance of seeking assistance from lawyers specialized in corruption-related cases.
Corruption-related offenses can be conditionally divided into two groups:
Offenses committed by special subjects – public officials
Offenses committed by individuals who are not public officials
These include general criminal offenses committed by using one’s official position or powers, such as:
Other crimes directly related to the abuse of official powers include:
Corruption-related crimes are among the most difficult to detect, as they usually do not involve a direct victim. Therefore, secret investigative measures are often employed, including:
Wiretapping and surveillance of communications
Covert observation
Undercover operations simulating bribery transactions
Accordingly, the first priority in defense is to evaluate the legality of the covert measures and the admissibility of the obtained evidence.
The most complex element to prove in corruption-related cases is the intent and purpose behind the accused’s alleged actions. For this reason, it is essential to seek the assistance of an experienced and reliable defense attorney immediately upon the presentation of charges.
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