Next Generation Partners

Firms To Watch: Leading firms

Founded in 2021, ADS Partners is known for being ‘experienced in the energy sector’ and often works on mandates involving infrastructure projects, project finance and PPP transactions. Led by Tatevik Danielyan, the firm also advises corporations on cybersecurity, compliance and data protection.

Leading firms in Armenia

Concern Dialog law firm

Concern Dialog law firm is predominantly recognised for its cross-border civil and criminal litigation expertise. Aram Orbelyan heads the dispute resolution department. Sergey Marabyan, a former Justice of the Court of Cassation, recently joined the firm as the head of criminal law.  Narine Beglaryan leads the corporate and M&A practice, while Artur Hovhannisyan oversees the administrative, tax, and government relations team. Lilit Karapetyan is involved in competition law and arbitration. Sarkis Knyazyan now heads the IP practice following the firm’s merger with IP boutique Arluys CJSC.

Praxisleiter:

Aram Orbelyan; Narine Beglaryan; Sarkis Knyazyan; Sergey Marabyan; Artur Hovhannisyan


Weitere Kernanwälte:

Shushanik Stepanyan; Tirayr Karapetyan; Sofya Kharatyan; Lilit Karapetyan


Referenzen

‘Very cohesive team, with practical and academic in-depth knowledge of Armenian law.’

‘Aram Orbelyan is an expert on all things Armenian. Hands-on and commercial perspective.’

‘The team is highly skilled, well-informed, and always up to date.’

Highlight-Mandate


Legelata Law firm

Legelata Law firm is ‘innovative’ and ‘client-centric’ with proficiencies in banking and finance, corporate and M&A, competition, IT, and IP. The practice also offers litigation and arbitration services. The firm’s clientele is diverse and includes domestic banks, international institutions, established businesses, and new market entrants. Gor Margaryan leads the firm, and has banking and finance and M&A expertise. Arthur Buduryan is a key contact for competition, corporate and tax, construction and infrastructure, and renewable energy work. Aleksandr Egibyan focuses on banking and finance, but is also involved in M&A, tax, and IT.

Praxisleiter:

Gor Margaryan; Arthur Buduryan


Weitere Kernanwälte:

Aleksandr Egibyan; Karen Chichoyan


Referenzen

‘I have had a positive experience with Legelata, as they provided reliable support during a challenging legal matter. The team demonstrated a good understanding of our needs and offered practical advice throughout.’

‘This practice distinguishes itself through tailored solutions that meet the specific needs of each client, employing a holistic approach to address all facets of their business challenges.’

‘In comparison to other firms, this practice emphasises innovative methodologies and a client-centric focus, avoiding a one-size-fits-all strategy.’

Kernmandanten

Eurasian Development Bank


Bank of Nova Scotia


Amber Capital CJSC


Symbiotics


Bank of Georgia


Caspian Bounty Steel


Amex (American Express)


IOI Capital


Imex Group CJSC


Utair Airlines


Coca Cola (Hellenic Bottling Company cjsc Armenia)


Sanofi


Amulsar Ventures Limited


Nuchtech Ltd.


Huawei


Samsung


Yandex


Highlight-Mandate


  • Acted as a lender of loans to “Yeremyan Farm” group of companies, which is leading in agricultural business. The cross-border deal included providing legal advisory on credit facilities and security agreements.
  • Advised Bank of Nova Scotia on licensing matters for a foreign banking institution to provide banking and financial services in Armenia, on the requirements of establishments and procedure of licensing as a bank or financial institution in Armenia.
  • Advised Amber Capital CJSC on a share acquisition deal of a solar energy company.

HAP LLC

HAP LLC is composed of ‘seasoned experts’ who offer their services across banking, corporate, IP and IT, employment, and dispute resolution. The firm is led by managing partner, Hayk Hovhannisyan, who serves the needs of transnational businesses in cross-border disputes. Gagik Grigoryan focuses on banking and finance, employment, and dispute resolution, while Tachat Voskanyan is engaged in bankruptcy and disputes.

Praxisleiter:

Hayk Hovhannisyan; Gagik Grigoryan


Weitere Kernanwälte:

Tachat Voskanyan


Referenzen

‘One of the firm’s most compelling attributes is its specialisations across a range of industries and legal disciplines. The team is composed of seasoned experts who bring years of experience and strategic insight.’

‘The firm’s lawyers are recognised thought leaders in their respective fields, frequently publishing articles, conducting webinars, and speaking at industry events.’

‘Near to the client, pragmatic approach.’

Kernmandanten

Armenian Aerospace Agency CJSC


AGL LLC


Synopsys Armenia


CNFA


VGN LLC


Archangel LLC


Satlantis Microsats S.L.


Investment Law Group LLC

Investment Law Group LLC provides ‘strategic legal advice’ in corporate, M&A, banking and finance, and real estate as well as litigation and arbitration. Managing partner Artashes Kakoyan has significant experience in advising large companies operating across the mining, energy, water, and telecoms sectors, among others. Sayad Badalyan specialises in civil law and is also well-versed in natural resources, environmental and energy. Commercial practitioner Vahagn Dallakyan has additional expertise in banking, bankruptcy and employment law.

Praxisleiter:

Artashes Kakoyan; Sayad Badalyan; Vahagn Dallakyan


Weitere Kernanwälte:

Taron Kakoyan


Referenzen

‘Investment Law Group LLC provides innovative, client-centric solutions, and strategic legal advice to a diverse portfolio of domestic and international clients.’

‘Artashes Kakoyan and Sayad Badalyan stand out due to their exceptional expertise, innovative thinking, and commitment to client success.’

Kernmandanten

Merck LLC


Masys Information Systems


Holman Fenwick Willan Middle East LLP


Eurasia Partnership Foundation


“HRS” LLC


“Hybrid Solutions” LLC


“VTB Bank” PJSC


“Armenia Leasing” CJSC


Armenian National Airlines CJSC dba Fly Arna


“HOUSABER” CJSC, Earth Media TV channel


“KGM” LLC


European Bank for Reconstruction and Development (EBRD)


VÖB-Service GmbH


Buy Armenian Inc.


Ericsson Nikola Tesla d.d.


Lydian Armenia CJSC


Microsoft Armenia


GNC-Alfa CJSC (Rostelecom Armenia)


Viasphere Technopark CJSC


Black Sea Trade and Development Bank


ACBA Bank


Austrian Airlines, JSC


Les Laboratoires Servier SAS


International Law Solutions, PC


Eurasian Development Bank


“RRR” Mineral Waters Plant CJSC


Nikita Mobile


Citigroup Global Markets Limited


Alumni Partners LLC


Baker McKenzie


Freshfields Bruckhaus Deringer


Clifford Chance LLP


CMS


Pepeliaev Group


ProfAl LLC


UNION-SERVICE LLC


Highlight-Mandate


  • Providing KGM LLC with comprehensive legal assistance for acquiring land and navigating construction regulations in Armenia, which was crucial for establishing a hotel complex valued at approximately $6m.
  • Acting for the Eurasian Development Bank, analysed the legal standing of Armenian-affiliated companies receiving client financing for solar power plants (with a total value of $21m), prepared financial agreements under Armenian law.

ELL Partnership Law Firm

ELL Partnership Law Firm provides advice on a range of contentious and non-contentious business mandates, including matters involving both the European Union and Eurasian Economic Union. The firm’s founder, Taron Simonyan, advises clients across the mining, media, and IT industries. Gohar Gevorgyan assists with corporate governance and restructuring, as well as IP issues such as trade marks and copyright. Norayr Balayan is noted for his commercial and public law expertise.

Praxisleiter:

Gohar Gevorgyan; Norayr Balayan; Taron Simonyan


Weitere Kernanwälte:

Gohar Avagyan; Gevorg Virabyan


Referenzen

‘The team stands out due to its deep expertise, client-focused approach, and exceptional problem-solving capabilities. They consistently provide innovative and tailored solutions.’

‘Norayr Balayan, Taron Simonyan, and Gohar Gevorgyan bring distinct qualities that set them apart from their peers. Collectively, their professionalism, expertise, and dedication to delivering outstanding results are unmatched.’

‘The team’s strength is the ability to analyse issues from multiple perspectives.’

Kernmandanten

Armenia State Symphonic Orchestra


CodeSignal Inc.


August Mayer GmbH


SKS Group LLC


IDeA Foundation


Urology Center CJSC


Health Fund for Children of Armenia


Corporation Habanos S.A


FCA US LLC (Fiat Chrysler Automobiles)


Savenica S.A.


Intergeotech LLC


Mira Trans LLC


EcoVille Holding CJSC


Video Solution LLC


Armenian Spiritual Revival Foundation


ArDesk LLS


“NORDMET AC” LLC


Highlight-Mandate


  • Acting for Video Solution LLC, conducted full legal support of international investments, based on which the Armenian partner became a shareholder of a Cyprus company and a Cypriot company became a shareholder of an Armenian company.
  • Advised on the establishment of Ecoville Holding CJSC and the investment in it by the “EU-Armenia SME Fund” investment fund.

GRATA International

GRATA International‘s broad spread of legal offerings includes corporate, M&A, banking and finance, regulatory, and litigation. The firm’s Armenian branch is headed by Khoren Nasibyan, who is admired for his ‘outstanding leadership’ and expertise in civil and commercial disputes; and fellow co-founder, Nune Hayrapetyan, who focuses on M&A, disputes and construction.

Praxisleiter:

Khoren Nasibyan; Nune Hayrapetyan


Referenzen

‘Excellent work in a short time and with very high quality.’

‘Khoren Nasibyan is very careful about the client’s expenses, and he is very deeply immersed in the problems of the client.’

‘The team is highly professional, they can easily communicate on a professional level in Armenian, English, Russian, and even French, which makes them unique.’

Kernmandanten

Sinohydro Corporation Limited (China)


AZAD Pharmaceuticals LLC


SuperAnnotate LLC


DV LLC


Research Center of Maternal and Child Health Protection CJSC


Adidas LLP


BBAM Aircraft Leasing & Management


Whaleco Technology Limited (Temu)


PhilipMorrisIzhora JSC


Highlight-Mandate


  • Represented Sinohydro Corporation Limited AB in a major litigation involving $1.2m and €3.6m bank guarantees against one of the biggest commercial banks in the country.
  • Advised Adidas on the feasibility and legal risks of establishing a retail franchising business in Armenia, revising franchising agreements to comply with Armenian law, and liaising with regulatory authorities to ensure full compliance.
  • Conducted a comprehensive legal analysis for BBAM Aircraft Leasing & Management on the regulatory framework governing aircraft importation and registration in Armenia, aligning domestic legislation with ICAO requirements, and addressing taxation challenges through collaboration with regulatory authorities.

MB Legal

MB Legal ‘excels in navigating complex contracts and IP matters’ alongside its additional offerings in corporate, M&A, banking and finance, data protection, and dispute resolution. The firm is led by founder Mesrop Manukyan, who assists companies in the tech and IT sectors; and Marine Shahparonyan, who has helped expand its banking and transactional practices.

Praxisleiter:

Mesrop Manukyan; Marine Shahparonyan


Weitere Kernanwälte:

Anahit Sargsyan; Sose Martirosyan


Referenzen

‘MB Legal is unique due to its deep industry knowledge, particularly in navigating complex legal landscapes. The team is highly skilled, offering expertise in various legal domains, and they excel in responsiveness.’

‘The individuals at MB Legal stand out for their exceptional attention to detail, quick problem-solving abilities, and commitment to personalised service. I’ve particularly valued their transparency and clear communication.’

‘MB Legal’s approach is unique in its understanding of the creative industries, providing tailored legal support for our innovative projects. Their team excels in navigating complex contracts and intellectual property matters.’

Kernmandanten

ARMBROK OJSC


INVIA INVESTMENTS CJSC


Hexens Cybersecurity Ltd


GLOCAL CJSC


Instigate Mobile CJSC (Zealous)


Bank of Georgia


Impact Innovations Institute’s Initiatives Foundation


GARUN OJSC (now: GARUN 82 LLC)


World Bank and International Finance Corporation (IFC) Armenian Office


European Fund for Southeast Europe and Green for Growth Fund


SKSOL PTE LTD


IPN Partners


Information Technology Gateways LLC


Kevin Lee


F1 Fund Closed Non-Public Contractual Investment Fund


Happer CJSC


The Soul AM LLC


BooTech CJSC


Apekksu LLC


Cyberfolk LLC


Hyperline CJSC


SmartSoft LLC


Highlight-Mandate


  • Reviewed and provided legal due diligence on transactions with an aggregate value of $30m for Armbrok OJSC.
  • Assisted with the entire process of registering Invia Investments, which included obtaining the necessary licences and permits from the Central Bank of Armenia.

Pogossians Law Group LLC

Pogossians Law Group LLC has been praised for its ‘profound expertise’ in corporate, financial, investment and banking. The practice also advises clients on administrative, white-collar crime, family law, employment and dispute resolution. The firm is led by Gevorg Poghosyan, who is skilled in civil, corporate, and banking. Poghosyan is supported by Harutyun Hovhannisyan, whose practice covers commercial, competition, employment, and IP matters.

Praxisleiter:

Gevorg Poghosyan; Karen Poghosyan


Weitere Kernanwälte:

Zaven Vartumyan; Harutyun Hovhannisyan


Referenzen

‘The team stands out for their deep expertise in Armenian investment law and investment funds, providing strategic, tailored advice. Their understanding of complex regulations, combined with a practical approach, sets them apart.’

‘Their knowledge of investment funds, corporate law, and all areas concerning securities law and capital markets makes them a leading firm in these fields.’

‘In addition to their expertise, they are highly responsive and easy to work with. Their ability to adapt and provide timely legal support in a complex and fast-moving industry sets them apart from other firms.’

Kernmandanten

“Armenia Securities Exchange” OJSC (AMX) (former Nasdaq OMX Armenia)


“Central Depository of Armenia” OJSC


“Armenia Copper Programme” CJSC (Vallex Group)


“A&M Rare” LLC


“Green Invest” Nonpublic Contractual Investment Fund


“Baze Metals” CJSC (Vallex Group)


“KSMA” CJSC (Vallex Group)


“Entrepreneur + State Anti-Crisis Investments Fund” CJSC


“Landmark Capital” CJSC


“Haekshin Construction” CJSC


“Premium Machinery AM” LLC


“Armaeronavigation” CJSC


“Mira Trans” LLC


Hovhannes Manukyan


“Corporate Governance Center” Non-Profit Organization


“Fera” LLC


“Armenia Republican Medical Center” CJSC


“Nune Yeghiazaryan” LLC


“ASHTARAK II” nonpublic contractual investment fund


“Aprico” Interval Non-Public Contractual Investment Fund


“Agro Union” CJSC


“Credo Union” CJSC


“Developer” CJSC


“Green Avan” CJSC


“Fancy Tech Group” CJSC


“2Bee Invest Group” CJSC


Highlight-Mandate


  • Advised the Central Depository of Armenia on drafting new rules for the Unified System of Securities Registration and Settlement, incorporating essential amendments due to legislative changes in the law on Joint Stock Companies.
  • Advised “Green Invest” Fund on securing approximately $14m in foreign investments and facilitating the administration of the fund’s shares by the Central Depository of Armenia, which was a first for a non-public fund in Armenia.