Criminal case

Between June and November 2024, foreign nationals B.F., F.E., E.F., and M.O., involved in the same criminal case, sought legal representation from our office. In this criminal case, the defendants were charged under Part 1 of Article 319, Points 1 and 3 of Part 3 of Article 257, Points 1 and 3 of Part 2 of Article 285, and Points 1 and 3 of Part 3 of Article 296 of the Criminal Code of the Republic of Armenia, namely: participating in a criminal organization, committing large-scale computer fraud by a criminal organization, aiding the illegal activities of companies recognized as legal entities under the direction of a criminal organization leader, and money laundering on a large scale by a criminal organization.

Lawyer Edgar Ayvazyan ensured T. Gh.’s house arrest replaced detention. Judge Givi Hovhannisyan led a fair trial, balancing justice with humanity.

Our lawyer A. Mnatsakanyan secured the return of G.E.'s business computers after the prosecutor deemed the investigator's seizure unlawful.

Recently, there has been a clear intensification in the fight against crimes directed at economic activities, within which we frequently encounter cases where various economic entities use the “1-C” commercial information program, and its data becomes the subject of study within preliminary investigation.

After a lengthy investigation, criminal proceedings initiated on the basis of theft from the state on an especially large scale through fraud were terminated at the preliminary investigation stage on exculpatory grounds and our client L.S. was completely acquitted.

Our client was charged under Part 1 of Article 131 and Point 2 of Part 3 of Article 182 of the former Criminal Code of the Republic of Armenia. After a preliminary investigation that lasted about a year, thanks to the effective defense of our lawyer Arsen Sardaryan, the public criminal prosecution against our client was terminated.