Our purpose

Our defense services ensure compliance for Armenia’s regulatory environment in 2025. Tailored for executives, firms, we align with legal frameworks. We deliver white-collar crime defense to protect clients, resolve allegations, and ensure compliance. Our services safeguard reputations and assets.

Criminal defense in financial crime cases

Defends against fraud, tax evasion charges

Represents in pre-trial investigations, interrogations

Manages financial monitoring unit engagements

Handles search, seizure procedures

Internal investigations and forensic support

Conducts legal-led fraud investigations

Coordinates with forensic auditors, IT experts

Prepares protected investigation reports

Designs remediation, compliance plans

Regulatory defense and administrative offenses

Represents in AML/CFT enforcement cases

Defends against fines, license suspensions

Files objections, appeals administrative acts

Engages CBA, SRC proceedings

Preventive risk structuring and compliance programs

Designs anti-fraud, whistleblower systems

Conducts financial integrity audits

Develops transaction monitoring policies

Trains executives on fraud prevention

Cross-border allegations and asset tracing

Coordinates international tax, fraud defenses

Supports multi-jurisdictional asset recovery

Defends against Interpol, extradition requests

Aligns with global AML standards

Who we advise

We serve clients for whom defense is a trust function:

Executives, officers: Facing financial misconduct allegations.
Companies, banks: Under criminal investigations.
Auditors, accountants: Accused of malpractice, concealment.
Public contractors: Involved in tender fraud claims.
HNWIs, family offices: Linked to asset concealment.
FinTech, crypto firms: Exposed to AML enforcement.

Real-world impact: what our clients achieve

The challenge

Financial crime allegations

Regulatory enforcement risks

Cross-border legal complexities

Reputation, asset exposure

Our strategic response

Tailored defense strategies

Robust compliance remediation

Cross-border legal coordination

Discreet reputation management

Achieved results

Dismissed criminal charges

Mitigated regulatory penalties

Protected assets, reputation

Compliant business operations

Delivery models

Criminal defense: Investigations, trial representation

Internal investigations: Forensic and remediation support

Regulatory defense: AML, administrative appeals

Compliance programs: Anti-fraud and training systems

Why partner with us

Proven results

Dismissed charges, mitigated penalties.

Defense expertise

Deep AML, criminal law knowledge.

Compliance assurance

Aligns with FATF standards.

Proven systems

Addresses to your needs.

Cross-border mastery

Strengthens MNE global defense.

FAQ

Frequently asked questions

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

What is white-collar crime defense?

We defend against fraud, tax evasion, AML allegations, protecting clients’ interests.

What to do after a summons notice?

Can white-collar cases be settled?

Yes, via cooperation, remediation; we pursue settlements, reclassification to avoid trials.

How do you handle cross-border allegations?

We coordinate with foreign counsel, defend against Interpol, extradition, asset seizures.

What’s involved in internal investigations?

We lead fraud probes, coordinate forensics, and prepare remediation, compliance plans.

How do you prevent AML enforcement?

We design KYC, transaction monitoring, and training to ensure compliance.

What deliverables do you provide?

We deliver defense strategies, investigation reports, compliance programs, appeal filings.

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Financial fraud and white-collar crime