Հարկային և ֆինանսական իրավունք

With attorneys-at-law originating from the banking and finance world, issues on tax and finance will receive a hands-on approach.

In most jurisdictions a specific legislation exists with regard to the provision of finance to SME and a regulatory framework prescribing the obligations of providers of financial services subject to obtaining a license.

More specifically on Tax and Finance, A-LAW attorneys-at-law and lawyers have experience in domestic and cross border markets in matters of:

• Tax optimization
• Transfer-pricing arrangements
• Draft and review of bank and financing contracts, leasing and so on.
• Tax rulings
• Tax due diligence
• Finance due diligence
• Comparative overview of finance and tax systems in the countries targeted by the investor
• Assessment of financial products and capital markets in domestic and cross border markets
• Facilitation at applications for subsidies, funds, guarantees, investments
• Support of tender applications and procurement with international organizations (EU, AfDB, UN, IBRD, EIB, Worldbank)
• Advice on state-aid programs
• Advice on accountancy regulations
• Liaising with international organizations and international donors
• Mediator and facilitator in financial matters
• Prevention of fraud and corruption
• Preparation and supervision of business plans
• Dispute resolution, mediation, arbitration, litigation