Banking

Banking

Busines  Law Group handles a wide variety of banking and financing transactions ranging from traditional bank transactions to sophisticated financing arrangements on behalf of private and public sector banking clients inside and outside of Armenia. 

We advise on corporate and syndicated loans, secured transactions, asset-based lending, factoring, structured finance, project finance, real estate finance, acquisition finance and other financial transactions, as well as repurchase transactions and securities lending. Based on our extensive experience in a broad range of financial transactions, we proactively represent our clients in all stages of the financing life-cycle, from structuring, thorough examination of relevant legal and regulatory issues, documentation, negotiation and closing.

In addition, we advise our domestic and overseas banking clients on financial regulations and various business laws and regulations for their day-to-day operations, new business expansion and reorganization. We also advise on various legal issues related to financial settlement systems, foreign exchange systems, application of laws of different jurisdictions (i.e., international private law), cross-border transactions and intercompany financing transactions within a global group of companies.