Immigration
91 articles found
How Companies Can Succeed in Armenia Without Breaking Competition Rules
The Armenian competition law framework builds upon international best practices while addressing the specific needs of Armenia’s developing market economy. The law is administered by the Competition Protection Commission (CPC), an autonomous body with significant investigative and enforcement powers. The importance of understanding Armenia’s Law on the Protection of Economic Competition, cannot be overstated from …
Investment Funds in Armenia
As Armenia’s financial market continues to grow, investment funds are gaining traction as a structured and regulated way to pool capital and make diversified investments. What is an investment fund under Armenian law? An investment fund in Armenia is defined as a legal entity or a pool of assets managed by a fund manager under …
BOI and UBO Regulations: Transparency Trends from the U.S. to Armenia
In the modern era of financial regulation and corporate accountability, identifying who truly owns and controls a company has become more than just a compliance formality, it is a cornerstone of anti-money laundering (AML), counter-terrorism financing (CTF), and good governance efforts. The recent implementation of the Beneficial Ownership Information (BOI) reporting requirement in the United …
What Is a Shareholders’ Agreement—and Do You Need One?
Starting a company with partners? You’re probably thinking about strategy, funding, and growth, not some legal documents. But what happens when one partner wants out? Or when a big investor shows up? That’s where a shareholders’ agreement becomes essential. Until 2019, Armenian company law did not formally recognize shareholder agreements. While founders could draft private …
Business Liquidation (Closure) Under Armenian Law
When a business in Armenia reaches the end of its lifecycle or faces challenges, company liquidation becomes a necessary step to wind down operations in a lawful, orderly, and efficient manner. At Retrieve Legal & Tax, we specialize in providing expert company liquidation services in Armenia that ensure compliance with local legal requirements while protecting …
Company Reorganization in Armenia: Why, When, and How to Restructure Your Business
In the world of business, growth and survival often depend on a company’s ability to adapt. One powerful legal tool for doing so is company reorganization. In Armenia, reorganization is not just a remedy for financial distress, it can also be a strategic move to streamline operations, merge resources, or prepare for expansion. In this …
Selling Pharmaceuticals in Armenia: How to Start a Wholesale Pharmaceutical Business
What Qualifies as Wholesale Pharmaceutical Distribution in Armenia? Under Armenian pharmaceutical legislation, wholesale pharmaceutical distribution refers to the acquisition, import, or export of pharmaceuticals by a licensed supplier from a pharmaceutical manufacturer, a certificate of registration holder, or other licensed suppliers. It also includes the storage and distribution of pharmaceuticals. From this definition, it is …
Cultural Heritage and Trademark Registration in Armenia
Trademarks play a key role in commerce, but in culturally rich countries like Armenia they can intersect with national heritage. Armenian law is particularly sensitive to the use of cultural heritage elements such as national symbols, religious icons, and historic landmarks in trademarks. On one hand, intellectual property rights encourage businesses to build distinctive brands …
Steps to Achieve GDPR Alignment in Armenian Business Operations
In today’s digital economy, businesses handle volumes of personal information – from customer contact details to employee records. Safeguarding this data isn’t just an ethical responsibility but a legal one. Achieving alignment with the EU’s General Data Protection Regulation (GDPR) is increasingly important for Armenian businesses that handle personal data, especially if they serve EU …