Our purpose

Our legal standing analysis ensures compliance in Armenia’s 2025 regulatory environment. Tailored for investors, we validate corporate authority. We deliver legal due diligence to verify existence, mitigate risks. Our services ensure compliant, confident corporate engagements.

Legal existence and entity verification

Confirms registration, incorporation status

Verifies entity type, legal form

Checks jurisdictional licensing compliance

Validates VAT, tax code accuracy

Governing documents review

Analyzes charter, shareholder agreements

Reviews bylaws, internal rules

Tracks amendments, capital changes

Flags limitations on powers

Management and representation authority

Verifies authorized signatory powers

Reviews board resolutions, POAs

Confirms contract-binding authority

Checks litigation, sanction restrictions

Shareholding and UBO status

Maps shareholder registry, structure

Identifies ultimate beneficial owners

Reviews share transfer restrictions

Flags cross-holdings, nominee risks

Compliance with legal obligations

Reviews annual filing history

Assesses penalties, registry suspensions

Checks ongoing legal disputes

Verifies bankruptcy, reorganization status

Who we advise

We serve clients for whom legal standing is a trust function:

Investors, M&A teams: Validating acquisition targets.
Banks, lenders: Onboarding corporate clients.
Corporates, franchisees: Vetting contract partners.
Donors, NGOs: Screening grantee eligibility.
PPP entities: Ensuring legal validity.
Compliance teams: Verifying regulatory adherence.

Real-world impact: what our clients achieve

The challenge

Unverified legal existence

Hidden governance risks

Unauthorized contract authority

Non-compliant legal obligations

Our strategic response

Comprehensive entity verification

Governance document analysis

Authority, UBO assessments

Compliance obligation reviews

Achieved results

Confirmed corporate integrity

Mitigated legal risks

Ensured regulatory compliance

Informed strategic decisions

Delivery models

Entity verification: Registration and licensing checks

Governance analysis: Charter, bylaws review

Authority assessment: Signatory and board validation

Compliance review: Filings and dispute history

Why partner with us

Proven results

Uncovered hidden risks.

Legal expertise

Deep corporate law knowledge.

Compliance assurance

Aligns with EAEU standards.

Defense-ready systems

Litigation-proof documentation.

Cross-border mastery

Global, local alignment.

FAQ

Frequently asked questions

Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more

What is corporate legal standing due diligence?

We verify legal existence, authority, compliance to ensure secure corporate engagements.

How do you review governing documents?

We analyze charters, bylaws, amendments to ensure governance clarity, compliance.

What’s involved in authority verification?

We check signatories, board resolutions to confirm contract-binding authority.

How do you identify UBOs?

We map shareholders, trace ownership to ensure transparency, regulatory compliance.

How long does legal due diligence take?

Typically 2–4 weeks, depending on scope; we tailor to client needs.

What’s included in compliance review?

We assess filings, penalties, disputes to ensure legal obligation adherence.

What deliverables do you provide?

We deliver reports, structure charts, authority tables, risk memos.

Get Started

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Corporate legal standing