Leasing or Purchasing Equipment in Armenia: Which Is the Better Option in 2025?

The subdivisions of the General Department for the Investigation of Economic Crimes and Smuggling of the Investigative Committee of the Republic of Armenia continue to apply strict criminal procedural measures in proceedings initiated in relation to alleged crimes against economic activity.

On July 11 of this year, our client, Mr. E.V., director of a major company engaged in the production of alcoholic beverages, was arrested by the decision of an investigator from the General Department for the Investigation of Economic Crimes and Smuggling of the Investigative Committee of the Republic of Armenia. On the same day, he was charged with the supposed commission of a crime related to large-scale tax evasion, and a motion was submitted to the court to apply detention as a preventive measure.