Our purpose

Our legal risk analysis ensures compliance in Armenia’s 2025 regulatory environment. Tailored for investors, we uncover litigation threats. We deliver litigation due diligence to map risks, ensure compliance. Our services support confident, risk-informed strategic decisions.

Litigation history and pending cases

Reviews court, arbitration filings

Categorizes commercial, tax disputes

Analyzes outcomes, settlement patterns

Assesses ongoing case exposures

Contractual legal risk

Identifies risky contract clauses

Reviews termination, non-compete provisions

Assesses contingent liabilities, obligations

Flags undisclosed side letters

Regulatory and administrative exposure

Checks fines, regulatory sanctions

Verifies license, sectoral compliance

Reviews audit, enforcement warnings

Assesses compliance control gaps

Corporate governance and shareholder risks

Maps shareholder dispute risks

Reviews board misconduct history

Assesses related-party transaction risks

Flags undocumented capital issues

IP, employment and reputational litigation

Reviews IP infringement claims

Assesses labor, union disputes

Analyzes product liability risks

Flags ESG, defamation exposures

Who we advise

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

Investors, M&A teams: Assessing acquisition risks.
Banks, lenders: Vetting loan applicants.
Corporates, franchisees: Screening contract partners.
Donors, NGOs: Verifying grantee eligibility.
Compliance teams: Ensuring regulatory adherence.
IPO candidates: Preparing risk profiles.

Real-world impact: what our clients achieve

The challenge

Hidden litigation liabilities

Risky contract obligations

Regulatory non-compliance risks

Governance, reputational exposures

Our strategic response

Comprehensive litigation review

Contract risk assessments

Regulatory compliance analysis

Governance, IP screening

Achieved results

Uncovered legal risks

Mitigated litigation exposures

Ensured regulatory compliance

Protected strategic decisions

Delivery models

Litigation review: Court and arbitration analysis

Contract assessment: Clause, obligation mapping

Regulatory screening: Fines and compliance checks

Risk profiling: Governance and IP exposures

Why partner with us

Proven results

Uncovered hidden liabilities.

Legal expertise

Deep litigation, regulatory 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 legal risk due diligence?

We map litigation, contract risks to ensure compliance, protect strategic decisions.

How do you assess contractual risks?

We review clauses, obligations, side letters to identify hidden contract exposures.

What’s involved in regulatory screening?

We check fines, licenses, audits to ensure compliance, minimize regulatory risks.

How do you evaluate governance risks?

We map shareholder disputes, misconduct to ensure governance stability, compliance.

How long does litigation due diligence take?

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

What’s included in IP litigation review?

We assess infringement, labor, ESG claims to protect reputational, legal standing.

What deliverables do you provide?

We deliver reports, exposure tables, risk matrices, red-flag memos.

Get Started

Global trade dialogue today!

Litigation and legal risks