Analysis

17 December 2024 image

“Georgian Dream” Strengthens Repressive Mechanisms

The developments since November 28 clearly demonstrate that the “Georgian Dream” continues to systematically disregard constitutional principles and aims to suppress both ongoing and any future protest through its “draconian” laws and subsequent repressions

13 December 2024 image

Responding to the Amendments to the Law on Public Service Adopted by the Georgian Dream in the Third Reading

IDFI believes that the content of the amendments to the Law “On Public Service” and their expedited adoption process is an additional confirmation that if Georgian Dream succeeds in restricting freedom of expression in the country and isolating Georgia from the democratic world, it will initiate a broader purge of various sectors, including the public service, of individuals deemed unacceptable to the party.

9 December 2024 image

Inadequate Response of the Special Investigation Service to the Violence Perpetrated by Police Forces

IDFI believes that the investigators of the Special Investigation Service must be physically present at the protests, at the spots where law enforcement activities are being carried out, and immediately arrest representatives of police and special forces as they are perpetrating crimes of torture, inhumane treatment, and violence.

29 November 2024 image

Active Measures by Russian Intelligence Agencies: Alexander Malkevich in Georgia

During the 2024 parliamentary elections in Georgia, Russian propagandist Aleksandr Malkevich, who has been sanctioned by the European Union, the United States, and other countries and is wanted by the U.S. (which has set a $10 million reward for information about him), was present in the country.

17 September 2024 image

Companies Founded in Georgia by Russian Citizens - Links and Registration Features

The number of Russian companies in Georgia has reached a historical peak. The increase in the number of companies founded by Russian citizens began after the start of the Russia-Ukraine war and the arrival of Russian migrants in Georgia. In many cases, large Russian companies enter the Georgian economy through offshore or intermediary companies, making it difficult to determine who exactly is behind a specific company.

29 July 2024 image

Beneficial Ownership Transparency Standards and Controversial Changes to the Tax Code (the so-called Offshore Law) in Georgia

As commissioned by the Institute for Development of Freedom of Information (IDFI) the present paper analyses the challenges posed by recent amendments to Georgia's tax code, known as the "offshore law," which facilitates the transfer of offshore assets into Georgia. The analysis is considering/covering the country's commitment to creating a beneficial ownership transparency registry and the contemporary trend of increasing accountability for offshore companies and making beneficial ownership data more accessible.

11 July 2024 image

Review of GRECO Fifth Evaluation Round Report: Identified Challenges and Recommendations Addressed to Georgia

The report reviews the effectiveness of the accountability, integrity and anti-corruption mechanisms of high-level officials and law enforcement.

4 July 2024 image

Results of Global Index on Responsible AI in Eastern Europe and Central Asia

As part of the study, the Center collaborated with 16 regional hubs, including the Institute for the Development of Freedom of Information (IDFI), which oversaw Eastern Europe and Central Asia (12 countries), to assess a total of 138 countries.

25 June 2024 image

Global Index on Responsible AI and Georgia’s Results

In June 2024, the Global Center on AI Governance released the first edition of the Global Index on Responsible AI (GIRAI). GIRAI represents the first tool to establish and assess globally-relevant benchmarks for responsible AI across various countries.

20 May 2024 image

Repressive effects of Russian Law

IDFI presents information about several repressive mechanisms of Russian Law. To whom does the Russian Law apply? What can be requested from people and organizations? What are the sanctions? Will the appeal stop the repressive decisions? Answers to these and other interesting questions can be found in the IDFI's overview.

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