Prudence Law Firm, Legal Services, Armenia
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banking & financial organizations law

We help our clients to navigate in complex environment of regulation of financial institutions and financial transactions. Specifically, Prudence attorneys provide the following services or services in the following matters – 

Licensing & Prudential Regulations 

  • Representation in licensing of banks, insurance companies and other financial institutions;
  • Applications for preliminary approval of transaction by the Central Bank
  • Representation of financial institutions, directors and officers in regulatory compliance matters & hearings;

Loans & Financing Projects; 

  • Negotiating loan transactions;
  • Regulatory compliance check on financing projects;
  • Arranging, negotiating and coordinating closing of syndicated loan transactions;
  • Securitization of loans and other financing arrangements;
  • Enforcement of loan and other financing contracts, including collection and foreclosures;

Regulatory Disputes 

  • representation of financial institutions, directors and officers in disputes related to compliance with the rules and regulations applicable to the business of financial institutions;
  • Bringing regulatory actions against non-compliant financial institutions for breach of confidence, fiduciary duty, unfair dealing, etc.

Money Laundering Regulations

© Copyright Prudence CJSC 2009

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