Banking & Finance

• Regulatory Compliance and Advisory: Advising banks, financial institutions, and fintech companies on compliance with Armenian banking and financial regulations, including the Central Bank of Armenia's requirements.

 

• Banking Transactions and Operations: Assisting with the legal aspects of banking transactions, including account operations, payment systems, electronic banking, and financial services.

 

• Project Financing and Structured Finance: Providing legal support for project financing, including infrastructure and development projects, and advising on structured finance arrangements.

 

• Corporate Finance and Lending: Advising on corporate finance matters, including syndicated loans, secured and unsecured lending, and asset finance.

 

• Debt Restructuring and Insolvency: Assisting with debt restructuring negotiations, insolvency proceedings, and the enforcement of creditors' rights.

 

• Securities and Capital Markets: Advising on securities offerings, regulatory compliance for capital market transactions, and representation before the Armenian Securities Commission.

 

• Mergers and Acquisitions in the Financial Sector: Providing legal support for M&A transactions involving banks, insurance companies, and other financial institutions, including due diligence and regulatory approvals.

 

• Financial Services and Products: Advising on the development, structuring, and distribution of financial products and services, including investment funds, derivatives, and insurance products.

 

• Anti-Money Laundering (AML) Compliance: Offering advisory services on AML regulations, including the development of compliance programs and conducting AML risk assessments.

 

• Financial Technologies (Fintech) and Innovation: Advising fintech startups and traditional financial institutions on regulatory compliance, licensing, and innovative financial technologies.

 

• Consumer Finance and Protection: Assisting with the legal aspects of consumer lending, including compliance with consumer protection laws and regulations.

 

• Real Estate Financing: Providing legal assistance in real estate financing transactions, including mortgage lending and construction financing.

 

• Cross-Border Financial Transactions: Advising on the legal and regulatory aspects of cross-border financial transactions, including foreign investment in Armenia and Armenian investments abroad.

 

• Dispute Resolution in Banking and Finance: Representing clients in disputes related to banking and finance, including litigation and arbitration involving financial transactions, regulatory matters, and commercial disputes.