Legal Due Diligence And Compliance in Armenia

Disclosing financial, tax, and other risks. Studying reports, decisions, as well as other documents

  • Providing a consultancy on the current situation of a company taking into account available documents

  • Provision of a due diligence

  • Studying tax, financial, civil, and administrative reports of a company

  • Studying the current and past balance sheets of a company

  • Implementation of relevant inquiries

  • Disclosure rights and obligations of the company

  • Disclosure of tax and financial obligations and risks of the company

  • Studying articles of association and decisions adopted by the company

  • Proposal on the efficient way to tackle identified issues and risks

  • Provision of a conclusion