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+374 44 700 706

45 Orbeli Yeghbayrneri st.,

Yerevan, 0028, RA

(“Damar” business-center)St.

Legal due diligence

When making an investment in a new business, it is essential to first assess the investment risks and conduct a comprehensive study of the business’s activities. To this end, within the framework of our corporate services, we also offer legal due diligence services to our clients. This service is aimed at conducting a legal review of the activities of legal entities or individual entrepreneurs and ensuring compliance with legislation. It includes: 

  • General legal analysis of the business’s activities, 

  • Legal expert examination of foundational documents, internal, individual and other documents regulating the activities of a company or individual entrepreneur,   

  • Legal assessment of transactions, 

  • Identification and legal analysis of court cases, 

  • Identification of the company's rights and obligations, 

  • Conducting relevant inquiries, 

  • Proposing solutions to correct identified legislative inconsistencies,

  • Providing conclusions. 

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