THE APPEALS COMMISSION OF THE RA SRC TAX AND CUSTOMS AUTHORITIES SATISFIED OUR COMPLAINT

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Our Client Wrongfully Accused of a Serious Crime Was Released from Detention

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.
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The Anti-Corruption Court of Armenia Confirmed the Legality of Our Client’s Property Acquisition

The Anti-Corruption Court of Armenia, having examined the claim filed by the Prosecutor General's Office of the Republic of Armenia to invalidate the auction of land plots located in the Nairi community and to apply the consequences of invalidity, decided by a ruling on April 28, 2025, to satisfy the claim only partially — rejecting it entirely with regard to the consequences. Specifically, the Court rightfully stated that despite the auction being declared invalid, our client A.T. acquired the land plot through a lawful procedure and acted in good faith. Therefore, the subsequent acquisition of this property by our client and the registration of ownership under their name cannot be deemed invalid (civil case No. ՀԿԴ/0172/02/23). We thank Judge Lili Drmeyan for delivering a well-reasoned and fair judicial act.
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The House Arrest Imposed on Our Client Has Been Replaced with a More Lenient Preventive Measure

On April 30, 2025, during the preliminary hearing, the Criminal Court of First Instance of Yerevan lifted the house arrest imposed as a preventive measure on A.P., a client of our office’s attorney Edgar Ayvazyan, who is accused of committing a grave crime (Article 393, Part 1 of the Criminal Code of the Republic of Armenia), and replaced it with a more lenient measure — administrative supervision. We thank Judge Roman Smbatyan for delivering a fair judicial decision.
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