InvestigationApril 12, 2025

The Clan of Judges: UK Sanctions Expose Georgia’s Captured Judiciary

The Designations

In early April 2025, the United Kingdom’s Foreign, Commonwealth and Development Office announced sanctions against four senior Georgian officials under the UK Global Human Rights Sanctions Regulations. Among the designated: Levan Murusidze and Mikheil Chinchaladze — two judges at the heart of what Georgian civil society has long called the “Clan of Judges” — and Giorgi Gabitashvili, the Prosecutor General.

The UK’s action was significant for several reasons. It was the first time any Western government had imposed asset freezes and travel bans on Georgian judges. It was the first sanctions designation of any country’s sitting Prosecutor General in the context of Georgia’s crisis. And it directly named the mechanism of judicial capture: according to the UK designation, Murusidze and Chinchaladze received financial advantages for improperly asserting influence to ensure that judicial appointments and decisions favored Georgian Dream.


A System Documented for Years

The “Clan of Judges” is not a new concept. Georgian civil society organizations — particularly the Institute for Development of Freedom of Information (IDFI) and Transparency International Georgia — have documented the phenomenon for years. A small group of judges, concentrated in the Tbilisi Court of Appeal and the High Council of Justice, exercises disproportionate influence over appointments, case assignments, and disciplinary proceedings across the entire judiciary. Their loyalty is not to the law but to the ruling party.

The US had already taken action. In April 2023, the State Department designated Murusidze and Chinchaladze under Section 7031(c) for “involvement in significant corruption” — a public visa ban that named and shamed them but did not freeze assets. The UK’s April 2025 action went further: full asset freezes under the Sanctions and Anti-Money Laundering Act 2018.

Investigative journalism has provided additional evidence. OCCRP and Studio Monitori revealed in 2019 that Chinchaladze failed to declare significant real estate holdings in his mandatory asset declarations. When civil society attempted to inspect these declarations through legal channels, Chinchaladze blocked the inspection through court action — using the very judicial system he controlled.


The Prosecutor General

The designation of Prosecutor General Gabitashvili sent an equally powerful signal. Under his leadership, the Prosecution Service had opened only three criminal investigations against law enforcement officers despite 147 reported cases of ill-treatment during the 2024 protest crackdowns. The systematic failure to investigate police violence reflected an institutional choice, not a capacity gap. The UK recognized this by designating the official ultimately responsible.

Gabitashvili resigned in June 2025, becoming the first senior Georgian official to leave office under direct sanctions pressure. His departure was presented by Georgian Dream as a routine rotation. The timing told a different story.


How the Clan Operates

The clan’s utility to the ruling party is practical. Politically motivated prosecutions get rubber-stamped. Detention warrants for opposition figures find willing signatories. Complaints about journalists’ rights violations are buried. The pattern is consistent enough to constitute a system.

The system functions less as an independent judiciary than as a political utility, shielded by the formal trappings of judicial independence.

The UK sanctions cracked open this system for international scrutiny. The UK acted. The EU has not. Until Brussels follows London’s lead, the clan retains its impunity — and its usefulness to the ruling party.

Sources: UK OFSI designations, April 2025; JAMnews reporting, April 2025; US Embassy Tbilisi, Section 7031(c) Fact Sheet, April 2023; OCCRP/Studio Monitori investigation, 2019; IDFI judicial monitoring reports.