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Banking and Finance

Legelata provides legal services to public and private financial institutions in a range of transactions such as equity and non-equity investments, acquisitions and divestitures of stakes in banks and financial institutions, interbank lending, project finance and corporate finance. Our lawyers possess the relevant knowledge and expertise for rendering advice on most innovative financial products such as derivatives in combination with advice on more traditional instruments such as syndicated and plain-vanilla loans.

Our banking and finance lawyers are well prepared to:

  • Advise on a structure of the transaction intended to create and appropriate structured securities and provide legal opinions as to validity and consequences of such transactions,
  • Advise on and draft prospectuses and other necessary documentation for issuance of the securities,
  • Act as gatekeepers for the banks and financial institutions through its due diligence practice for ascertaining the legal standing of the company and of its assets,
  • Advise on plain vanilla and syndicated loans and regulatory issues and provide legal opinion as to validity, legal effect and consequences of the transaction,
  • Advise on and draft the security agreements intended to secure any obligation of the debtor.
  • Advise on regulatory issues connected with extending finance to consumers either directly or indirectly.
  • Enforce the rights of the creditor against the liable debtor and escort the exequatur proceedings.

Project and Acquisition Finance
LEGELATA offers lawyers who are well versed in project finance transactions and have high commercial awareness in what they do. They easily sketch the structure of the project finance and assist in making it bankable at the beginning of the process. Our lawyers have the skills of negotiation and knowledge to connect all the project finance documentation and shift the risks to corresponding parties. Whether we serve a bank, a financial institution, the government or the company with the project, we always think in an innovative way to offer highly effective solutions, which address the most critical concerns of the parties.

Banking and Finance Case Studies


A multi-million dollar credit facility has been extended to local producer by the legal support […]


Legelata successfully advised Binance UAE with regard to operation in Armenia and possibility of involvement […]

News about Banking and Finance

Legal Updates about Banking and Finance

Lawyers specialized in Banking and Finance


  • Legelata are experienced, professional and very responsive.  Their team I worked with is also dedicated and reliable.  I have enjoyed working with Legelata and would recommend them to others looking for legal service in Armenia.

    Maggie Cheung
    Partner at leading International law firm Mayor Brown.
  • We have been working with Legelata law firm for a numbers of years so far and the level of services has been very high. We will keep on working with them in the future.

    Daniel Domingo Tabuena
    Head of Branch “Corsan-Corviam Construccion” S.A Armenian branch office
  • The direct and effective work of your company contributes to the improvement and development of our activities. We are grateful for the conscientious approach and look forward to further cooperation.

    Giorgi Dalalishvili
    Regional CEO LC Waikiki Retail AR LLC
  • We are very pleased with assistance of Legalata. The team in Legelata has been very pro-active and available any time of the day working to meet the tight deadlines for regulatory permits. We are very satisfied with the competence and polished negotiation skills that Legelata contributed to the transaction.

    Goedele Van de Plas
    Legal Counsel Incofin Investment Management (Belgium)
  • Legelata’s team has been invaluable in providing practical and solution oriented legal advice on anti-trust, intellectual property and other various issues within the frames of the multi-jurisdictional acquisition. They have been very proactive and easy to communicate with.

    Michael Hanna
    Associate, Kirkland and Ellis LLP
  • “Legelata has been providing invaluable legal support to our business in Armenia. This is a highly professional team, able to provide high quality legal advice and definitely recommend to engage this law firm for providing legal support to business in Armenia”.

    Yuliia Mintian
    Legal Manager, GSK