Real Estate
85 articles found
Using SAFE Agreements for Startups in Armenia
Traditional equity investment requires company valuation, share transfers, and corporate amendments — all of which may slow down urgent funding rounds. This is why many startups consider using a SAFE agreement (Simple Agreement for Future Equity). A SAFE allows investors to provide funding now in exchange for the right to receive shares in the future, …
How Chinese Entrepreneurs Can Register a Company in Armenia in 10 Days
简体中文摘要 中国企业家可在亚美尼亚约10个工作日内完成公司设立、银行开户与居留规划。本文概述流程、税务、居留及常见风险。 Armenia is becoming a practical relocation and expansion base for Chinese founders who want faster incorporation, lower operating costs, and a workable route into Eurasian and wider international markets. Foreign investors are generally entitled to treatment no less favorable than local investors under Armenia’s foreign investment framework, and Armenian LLC registration is supported through …
Armenia iGaming Accounting & Tax Filing: Monthly Compliance Checklist (2026)
中文摘要 亚美尼亚博彩公司月度合规清单：每月15日前提交GGR报告，季度增值税申报，年度审计由RCA认可会计师负责。 An Armenian iGaming licence comes with a well-defined compliance calendar. Missing a filing deadline triggers automatic fines; missing an RCA GGR report risks licence suspension. If you are still evaluating whether an Armenian licence is the right fit for your structure, see our Armenia, Malta, and Curaçao iGaming Jurisdiction Comparison before proceeding with …
Retrieve Legal & Tax Honored as 2025 Outstanding Law Firm
We are thrilled to announce that Retrieve Legal & Tax has been honored as the 2025 Outstanding Law Firm by The Lawyers Global in Armenia! This prestigious award recognizes our unwavering commitment to excellence in legal and tax services. Thank you to our dedicated team and valued clients for making this achievement possible.
Work Permits in Armenia: Who Needs Them and How to Apply
If you plan to work in Armenia as a foreigner, you may need to obtain a separate work permit in addition to your residence permit. Work permits are relevant for foreigners who will be formally employed by an Armenian company. Here are the key points to know: Who Needs a Work Permit? Generally, any foreign …
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 …