Legal Services for the Banking and Finance Sector

MB Legal offers comprehensive services covering all aspects of banking and finance operations. Our team has extensive experience in banking regulation and compliance, providing legal advice on a broad range of matters.

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Banking and finance sector Armenia

How We Can Help

Trusting MB Legal means opting for professional solutions and specialized lawyers in the banking and finance sector who will provide you with comprehensive legal advice, whether you’re a startup, small business, international corporation, or an individual entrepreneur seeking opportunities to upscale your company.

MB Legal Offers the Following Banking and Finance Services

  • Banking icon

    Consultation on the right organizational form in company formation

  • consumer rights

    Obtaining banking and credit organization licenses from the Central Bank

  • Banking2

    Obtaining investment company certification and licensing from the Central Bank

  • Banking3

    Support in any securities-related regulatory matters

  • real estate

    Fintech regulation advisory and support for fintech startups

  • Group 199 (10)

    Complete legal support to investment management companies

  • Banking4

    Full compliance with Central Bank regulations

  • consumer rights

    Preparation of loan and convertible debt contracts and provision of legal opinions on enforceability thereof

See what our clients say

Inna Perelekhova

Inna Perelekhova

five stars

Our company has been cooperating with MB Legal CJSC for quite some time, and we must say that this company is distinguished by a high level of customer service and professionalism. Our firm was truly impressed by their insight in resolving complex legal issues and is grateful for their approach to solving any, even the most complex problems. The lawyers are very competent, professional and very conscientious. All our tasks are solved in a very short time, regardless of complexity. It is especially valuable that lawyers are always in touch and ready to offer the most effective methods for solving problems. I am happy to recommend their services.

Гайк Торосян

Гайк Торосян

five stars

professionals in their field promptly got in touch and conducted a preliminary consultation within the framework of the contract, we promptly provided the necessary legal and consulting services

Yuliya Verba

Yuliya Verba

five stars

Many thanks to MB Legal Consulting for excellent service and friendly attitude. We appreciate flexibility they provide us with however always keeping the highest standard of cooperation.

Aram Kayfajyan

Aram Kayfajyan

five stars

Павел Семенов

Павел Семенов

five stars

We have been cooperating with MB Legal for several months. During this time, colleagues showed themselves to be highly qualified specialists. I would especially like to mention the company’s partner, Marina. Thanks to her constructive approach, benevolence and professionalism, we were able to find the most effective ways to solve our problems.

Mariam Manoyan

Mariam Manoyan

five stars

Araks Yepremyan

Araks Yepremyan

five stars

It was absolutely a pleasure working with "MB Legal". They are extremely conscientious and smart and are excellent lawyers. Equally important, they care about their clients and fight for you. I highly recommend them. Many thanks.

Frank Bisson

Frank Bisson

five stars

MB Legal assisted me in opening two bank accounts in Armenia. The responsible lawyer was Ella Akopjan. Everything went fine and the pricing was very fair. I always received quick replies to my messages and the communication was very friendly. Only can recommend this firm.

Артавазд Саркисян

Артавазд Саркисян

five stars

We have been cooperating with MB Legal since the summer - extremely positive impressions. Starting from the preliminary consultation, everything happens very professionally, faster than you could hope and with a focus on helping you solve your problems. What is equally important is that everything that can be done and solved remotely is done and solved. Special thanks to Marina Shakhparonyan!

З С

З С

five stars

This law firm provided us with services for registering a branch in Armenia and resolving a number of related issues. Everything was done at a high professional level. I would especially like to note the prompt and productive interaction between the firm’s employees and our legal department. The company is very customer-oriented. I definitely recommend working with them.

Inna Perelekhova

Inna Perelekhova

five stars

Our company has been cooperating with MB Legal CJSC for quite some time, and we must say that this company is distinguished by a high level of customer service and professionalism. Our firm was truly impressed by their insight in resolving complex legal issues and is grateful for their approach to solving any, even the most complex problems. The lawyers are very competent, professional and very conscientious. All our tasks are solved in a very short time, regardless of complexity. It is especially valuable that lawyers are always in touch and ready to offer the most effective methods for solving problems. I am happy to recommend their services.

Гайк Торосян

Гайк Торосян

five stars

professionals in their field promptly got in touch and conducted a preliminary consultation within the framework of the contract, we promptly provided the necessary legal and consulting services

Yuliya Verba

Yuliya Verba

five stars

Many thanks to MB Legal Consulting for excellent service and friendly attitude. We appreciate flexibility they provide us with however always keeping the highest standard of cooperation.

Aram Kayfajyan

Aram Kayfajyan

five stars

Павел Семенов

Павел Семенов

five stars

We have been cooperating with MB Legal for several months. During this time, colleagues showed themselves to be highly qualified specialists. I would especially like to mention the company’s partner, Marina. Thanks to her constructive approach, benevolence and professionalism, we were able to find the most effective ways to solve our problems.

Mariam Manoyan

Mariam Manoyan

five stars

Araks Yepremyan

Araks Yepremyan

five stars

It was absolutely a pleasure working with "MB Legal". They are extremely conscientious and smart and are excellent lawyers. Equally important, they care about their clients and fight for you. I highly recommend them. Many thanks.

Frank Bisson

Frank Bisson

five stars

MB Legal assisted me in opening two bank accounts in Armenia. The responsible lawyer was Ella Akopjan. Everything went fine and the pricing was very fair. I always received quick replies to my messages and the communication was very friendly. Only can recommend this firm.

Артавазд Саркисян

Артавазд Саркисян

five stars

We have been cooperating with MB Legal since the summer - extremely positive impressions. Starting from the preliminary consultation, everything happens very professionally, faster than you could hope and with a focus on helping you solve your problems. What is equally important is that everything that can be done and solved remotely is done and solved. Special thanks to Marina Shakhparonyan!

З С

З С

five stars

This law firm provided us with services for registering a branch in Armenia and resolving a number of related issues. Everything was done at a high professional level. I would especially like to note the prompt and productive interaction between the firm’s employees and our legal department. The company is very customer-oriented. I definitely recommend working with them.

Contact our team to get custom-tailored and professional advice on your case!