“Law and Strategy Advisors” and “Intcolaw Partners Shanghai” Signed a Cooperation Memorandum

In a criminal case initiated in June 2025 by Investigative Division of Erebuni and Nubarashen administrative districts of the Yerevan City Investigative Division of the Investigative Committee of the Republic of Armenia, our office’s attorney, Andranik Mnatsakanyan, represented the client V.H., who was charged under Article 166, Part 2, Clause 6 of the Criminal Code of the Republic of Armenia for a serious crime—infliction of grievous bodily harm to another person using a pre-prepared item. A mediation was also filed with the First Instance Court of General Jurisdiction of Yerevan City to impose detention as a preventive measure.

The Appeals Commission of the Tax and Customs Authorities of the RA State Revenue Committee (SRC) satisfied our complaint, and the economic operator was released from the obligation to pay a fine exceeding AMD 7,000,000.

After nearly six years of legal struggle, today, on 29.05.2025, the former head of the State Oversight Service, Davit Sanasaryan was acquitted. We express our gratitude to Judge Davit Balayan for restoring justice.

In a criminal proceeding initiated by the General Department for the Investigation of Economic Crimes and Smuggling of the Investigative Committee of the Republic of Armenia, public criminal prosecution had been initiated against our office’s client, A.V., represented by attorney Andranik Mnatsakanyan, under Article 290, Part 3, Clause 2 of the Criminal Code of the Republic of Armenia — for the alleged commission of a serious crime (namely, large-scale tax evasion). A decision had also been made to detain him in order to petition the court to impose detention as a preventive measure.