Banking & Finance

As a law firm specialized in providing legal services to businesses in Armenia we realize the importance of this practice. Over the past years we have worked with a number of large banks and financial organizations. We have the experience to handle the following:

1. Formation and registration of financial organizations;
2. Registration of banks, drafting of the necessary documents;
3. Drafting of internal regulations for banks and financial organizations;
4. Due diligence on banks;
5. Dealings in bank stocks and registration of rights of ownership upon transfer of stocks;
6. Investments in bank equity;
7. Assistance in credit arrangements and security for credit;
8. Drafting of legal opinions and memoranda for foreign lenders.