JUN 25, 2026

Treating the Seizure of a Legal Entity’s Bank Account Funds as a “Frozen” or “Blocked” Bank Account Is Unlawful: Prosecutor’s Office Upholds Defense Complaint

In criminal proceedings, it is common for investigative authorities to order the seizure of funds held in a legal entity's bank account. Following…

Criminal Criminal case

JUN 18, 2026

Acquittal Verdict in a Drug Smuggling and Drug Trafficking Case

On June 12, 2026, the main hearings concluded at the Court of General Jurisdiction of First Instance of Yerevan in the criminal case involving A.A.,…

Criminal Criminal case

JUN 16, 2026

Foreign nationals who have submitted false information regarding their ethnicity to obtain citizenship of the Republic of Armenia (RA) may be held criminally liable through in absentia proceedings, without the requirement of being physically present in Armenia.

The LSA Law Firm has seen an influx of inquiries from foreign nationals (particularly from Belarus, Ukraine, Kazakhstan, and the Russian Federation)…

Criminal Criminal case

MAR 26, 2026

The prosecutor’s appeal seeking to keep our client, accused of serious crimes, in detention has been dismissed, and days later administrative supervision was applied to our client.

As previously reported, in February 2026 the Anti-Corruption Court of the Republic of Armenia rejected the investigator’s motion to extend the…

Criminal Criminal case

MAR 09, 2026

The Court of Appeal recorded the absence of reasonable suspicion in the case of our client who had been unjustly accused of money laundering.

As previously reported, in December 2025 the Anti-Corruption Court of the Republic of Armenia rejected the investigator’s motion to extend the period…

Criminal Criminal case

FEB 06, 2026

Our Client, Accused of Serious Crimes, Released from Detention

In December 2025, the accused D.V. applied to our office, requesting legal representation and protection of his interests within the framework of a…

Criminal Criminal case

FEB 03, 2026

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

On April 3, 2024, within the framework of criminal proceedings investigated by the Investigative Committee of the Republic of Armenia, public…

Criminal Criminal case

JAN 26, 2026

The extradition of our client, who was under international search, did not take place, and he returned to his country of citizenship

In November 2025, a citizen of the Republic of Georgia, R.J., applied to the LSA Law Firm. Upon entering the Republic of Armenia, he had been…

Criminal Criminal case

JAN 16, 2026

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

As early as March 25, 2024, within the framework of a criminal case investigated by the Investigative Committee of the Republic of Armenia, public…

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Litigation

Corporate & Finance

People & Mobility

Litigation

Corporate & Finance

People & Mobility

Criminal

Treating the Seizure of a Legal Entity’s Bank Account Funds as a “Frozen” or “Blocked” Bank Account Is Unlawful: Prosecutor’s Office Upholds Defense Complaint

Acquittal Verdict in a Drug Smuggling and Drug Trafficking Case

Foreign nationals who have submitted false information regarding their ethnicity to obtain citizenship of the Republic of Armenia (RA) may be held criminally liable through in absentia proceedings, without the requirement of being physically present in Armenia.

The prosecutor’s appeal seeking to keep our client, accused of serious crimes, in detention has been dismissed, and days later administrative supervision was applied to our client.

The Court of Appeal recorded the absence of reasonable suspicion in the case of our client who had been unjustly accused of money laundering.

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

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

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