Overview
Our Banking and Finance Law services cater to both corporate and individual clients, ensuring compliance with Armenian and international financial regulations. We specialize in structuring financial transactions and resolving complex disputes.
How We Can Help
Structuring corporate loans, project financing, and syndicated loans
Advising on bank licensing and regulatory compliance
Drafting and negotiating credit facility and loan agreements
Supporting fintech companies with licensing and legal frameworks
Managing disputes in financial transactions and debt recovery
Advising on compliance for digital banking and payment systems
Facilitating cross-border financial operations and investments
Assisting with anti-money laundering (AML) and Know Your Customer (KYC) compliance
Why Choose Us?
Extensive experience in Armenian banking laws and international finance
Tailored solutions for fintech, startups, and financial institutions
Proven success in resolving high-stakes financial disputes
Frequently Asked Questions
Can you help with securing business loans in Armenia?
Yes, we assist with structuring and negotiating loan agreements tailored to your business needs.
What are the AML compliance requirements for Armenian banks?
Armenian banks must adhere to strict AML and KYC regulations, including customer verification and transaction monitoring.
Do you represent clients in financial disputes?
Yes, we represent clients in disputes involving loan defaults, mismanagement, or financial fraud.
Can fintech companies operate legally in Armenia?
Absolutely. We assist fintech startups with obtaining licenses and navigating the regulatory landscape.
How do I handle cross-border financial transactions?
Our team provides legal advice on structuring and executing international financial operations while ensuring compliance with applicable laws.