Capital Markets and Investment Funds

Controlled by the Central Bank of Armenia and the Central Depository of Armenia, the sector regulates the activities of commercial banks, credit organizations, microfinance institutions, as well as investment funds and joint stock companies operating in the Republic of Armenia. With the rapidly growing economy in Armenia, the financial sector and corporate law enforcement have been of paramount significance for our clients.

MB Legal team of finance lawyers specializes in assisting local and foreign clients in all aspects of their operations, including:

• Advisory on ways to finance the corporations,
• Representation and assistance to companies with regard to the legally tailored arrangements of investments
• Legal support throughout any corporate transactions involving securities
• Assistance on registration of investment funds, including the development of the fund’s concept and drafting of all required documentation
• Assistance with the obtainment of licenses for other financial institutions; as well as drafting of all required documentation, discussions with State Authorities and support during the registration process
• Provision of legal opinions concerning financial transactions in accordance with the RA legislation

We are proud to have contributed to the development of the Armenian capital market by providing legal support to the largest transactions in the market. We represented our clients’ interests helping them expand their operations and increase their market share.