Armenia
Russia
United States
United Arab Emirates
Other Countries
Our purpose
Our internal procedures and guidelines services deliver tailored governance frameworks for Armenia’s regulatory environment in 2025. Designed for MNEs and businesses, we ensure compliance, financial integrity, and alignment with transfer pricing strategies. We develop sophisticated internal control systems to ensure compliance, operational excellence, and risk management. Our services enhance resilience, align with global standards, and support MNE transfer pricing frameworks for businesses.
Accounting policies and financial controls
Designs chart of accounts, expense protocols
Aligns with IFRS, Armenian tax standards
Manages invoice, bank reconciliation processes
Ensures audit-ready financial compliance
Management control systems
Develops budgeting, KPI frameworks
Implements cost optimization protocols
Creates internal reporting structures
Aligns controls with transfer pricing needs
Legal governance and compliance
Drafts contract, data protection policies
Tracks compliance with Armenian, EAEU laws
Manages whistleblower, ethics mechanisms
Ensures MNE regulatory alignment
Cross-functional operational governance
Integrates HR, IT, procurement SOPs
Ensures cybersecurity, vendor compliance
Aligns operations with health, safety rules
Supports MNE unified governance models
Governance-as-a-service (GaaS)
Provides modular compliance monitoring
Offers virtual CFO, audit outsourcing
Delivers policy drafting, automation
Aligns with MNE strategic objectives
Who we advise
- Multinational enterprises: Building compliant control systems.
- Regulated industries: Ensuring sector-specific compliance.
- SMEs in Armenia: Implementing scalable governance.
- High-net-worth individuals: Managing financial controls.
- Tech startups: Aligning IT, data governance.
- Industry associations: Supporting unified compliance frameworks.
Real-world impact: what our clients achieve
Complex regulatory compliance needs
Risks from fraud, non-compliance
Inefficient control frameworks
Aligning governance with strategy
Delivery models
Governance framework service: Control design + policy drafting
Compliance-as-a-service: Ongoing monitoring + audit support
Virtual CFO support: Financial oversight + reporting
Managed governance services: Outsourced control-compliance, SOPs
Why partner with us
Governance expertise
Mastery of Armenia’s regulations.
Scalable solutions
Modular governance frameworks.
Risk mitigation
Minimizes fraud, compliance risks.
Efficient controls
Streamlined financial, legal systems.
Tailored support
Custom plans for MNEs, SMEs.
FAQ
Frequently asked questions
Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more
What are internal governance frameworks?
They are control systems ensuring financial, legal, and operational compliance, tailored to your business needs.
How do you ensure tax compliance in Armenia?
We align accounting policies with Armenian tax laws, including VAT and 20% PIT, for full compliance.
What global standards do you follow?
We align with IFRS, EAEU, and frameworks like COSO, ensuring global and local compliance.
Can you support MNE transfer pricing?
Yes, we integrate governance with transfer pricing strategies for MNE regulatory and fiscal alignment.
What is Governance-as-a-Service (GaaS)?
GaaS offers modular, scalable compliance monitoring, policy drafting, and audit support via subscription.
How do you manage data protection?
We draft policies compliant with Armenian data laws and EAEU standards, ensuring robust protection.
What tools support your governance services?
We provide customizable manuals, checklists, and reporting templates to streamline governance.
How do you prepare for audits?
We design audit-ready controls, maintain compliance registers, and offer outsourced audit support.
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