Banking and finance

Lyudvig Davtyan Law Office offers a wide variety of services for banks, credit companies, financial institutions and professionals in the financial sector, including:

  • creditors’ rights
  • collection services for banks and financial institutions
  • lender liability
  • bankruptcy adversary proceedings and objections to discharge
  • foreclosures
  • loan negotiations
  • financial agreement rights
  • drafting, preparing and reviewing contracts and other documents.

Our banking and finance lawyers deal with include insolvency proceedings, bankruptcy, fraud and money-laundering regulations.

We assist our clients with domestic and cross-border financing transactions, the establishment or acquisition of financial services entities, the development of business and consumer loan and leasing programs, compliance with the regulatory requirements that apply to financial services entities, their products and their distribution networks, the purchase and sale of lease, loan and credit card portfolios and deposit businesses.

Start your business in Armenia from anywhere and keep it 100% compliant.

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