Our Client, Accused of Serious Crimes,Released from Detention
Our Client, Accused of Serious Crimes,
Released from Detention
ANOTHER VICTORY IN A CRIMINAL CASE CONCERNING TAX EVASION.THE CRIMINAL PROSECUTION AGAINST OUR CLIENT ON CHARGES OF TAX EVASION IN THE AMOUNT EXCEEDING AMD 556,000,000 WAS TERMINATED ON EXONERATIVE GROUNDS
ANOTHER VICTORY IN A CRIMINAL CASE CONCERNING TAX EVASION.
THE CRIMINAL PROSECUTION AGAINST OUR CLIENT ON CHARGES OF TAX EVASION IN THE AMOUNT EXCEEDING AMD 556,000,000 WAS TERMINATED ON EXONERATIVE GROUNDS
The extradition of our client, who was under international search, did not take place, and he returned to his country of citizenship
The extradition of our client, who was under international search, did not take place, and he returned to his country of citizenship
The criminal prosecution against our client on charges of tax evasion exceeding AMD 2.8 billion has been terminated, and the criminal proceedings have been closed on rehabilitative grounds
The criminal prosecution against our client on charges of tax evasion exceeding AMD 2.8 billion has been terminated, and the criminal proceedings have been closed on rehabilitative grounds
Justice Index – Episode 2
The lawyers of LSA present the legislative and practical issues of the Republic of Armenia relating to extradition, in particular the apparent violations of the principle of reciprocity in connection with extradition, as well as the systemic problem of the mechanical application of detention as a preventive measure in extradition cases.
Our client, unjustly accused of a particularly serious crime, has been released from prolonged detention
In the criminal proceedings that have been under investigation for a long period of time by the Main Department for the Investigation of Economic Crimes and Smuggling of the Investigative Committee of the Republic of Armenia, public criminal prosecution was initiated in July 2025 against R.N., a client of our firm’s attorney Andranik Mnatsakanyan, under Article 296, Part 3, Point 3 of the Criminal Code of the Republic of Armenia, for the alleged commission of a particularly serious crime (money laundering on an especially large scale). In addition, detention was applied to him as a preventive measure.