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Expert legal perspectives, business insights, and regulatory updates from the RETRIEVE team.
Showing 109–112 of 112 articles · Page 10 of 10
Piercing the Corporate Veil: Balancing Limited Liability with Accountability in Armenia
The concept of the corporate veil is a fundamental principle in business law that grants a corporation limited liability, protecting its shareholders from personal liability for the company’s debts and obligations. However, there are circumstances where this veil can be pierced, allowing creditors and plaintiffs to hold shareholders personally responsible for the corporation’s actions. We …
Investment Agreements: Your Path to Financial Success or Risky Business?
In the world of finance and business, companies at different stages of their growth or decline often face a common dilemma: How to raise capital? Should they bring in new owners through equity financing or opt to borrow money through debt financing? On the path of equity financing, companies and investors need to establish legal …
Data Privacy Regulations in Armenia: Navigating Compliance in the Tech Startup Industry
In recent years, Armenia has made significant strides in regulating data privacy and protecting individuals’ personal information, a topic that profoundly impacts the tech and startup industry. Complying with these regulations is vital for tech startups operating in Armenia, as they must ensure that they meet the legal requirements while fostering innovation and growth. Beyond …
Armenian Banks and EU Sanctions: Why Russian-Related Transfers Face Compliance Barriers
Why Do Armenian Banks Carefully Review Russia-Related Transactions? In 2014, the European Union adopted Council Regulation No. 833/2014 (“Regulation”), imposing sanctions against Russia for well-known political reasons. Nearly a decade later, the regulation remains in effect, though its content and rules have evolved. Gradually, the Regulation started to include provisions that directly could apply to …