Criminal Defense in Money Laundering

About the Role

Our experienced lawyers and attorneys provide high-quality defense in criminal cases involving money laundering, ensuring compliance with FATF recommendations and international conventions ratified by the Republic of Armenia.

What is Money Laundering?

According to Article 296 of the Criminal Code of Armenia, money laundering is defined as:

• Conversion or transfer of property obtained through criminal means to conceal or misrepresent its illicit origin.
• Assisting any person in evading responsibility for a committed crime.
• Concealing or distorting the true nature, source, location, ownership, movement, or rights related to such property.
• Acquiring, possessing, using, or managing property obtained through criminal means.

Why Choose Us

• Expert Defense in Financial Crimes: Specialized legal representation in money laundering cases.
• Deep Knowledge of Local & International Laws: Proficiency in Armenian criminal law and FATF recommendations.
• Tailored Defense to Protect Your Rights: Customized legal strategies to safeguard your interests.
• Interdisciplinary Support: Collaboration with corporate law experts and economists to resolve financial flow matters and justify fund transfers.