Due Diligence & Assurance of Regulatory Compliance

With deep understanding of the regulatory framework and expertise across multiple sectors, we assist our Clients in assessing and ensuring regulatory compliance of their operations. This includes compliance with specific regulatory frameworks (e.g. competition compliance, tax compliance), and more general regulatory compliance.

We also regularly provide legal due diligence services, including both comprehensive and issue specific due diligence, within the scope of equity investments and debt finance transactions.

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Ara Khzmalyan

Head of legal advisory a.khzmalyan@adwise.am (+374) 95 954 450