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Legal Review of Financing Agreements

Legal Review of Financing Agreements

Within the framework of this assignment Avenue Consulting Group’s Legal Team was responsible for legal review of financing agreements and support during negotiations with a commercial bank. Our consultants conducted detailed legal review of financing documents, presented its comments to the Client and financing institution, actively participated in negotiations with financing institution.

Legal Due Diligence

Legal Due Diligence

This particular assignment was concentrated on legal due diligence of conformity with conditions precedents and development of security documents. Legal due diligence and development of security documents was necessary for receipt of financing from International Company. The Consultant implemented the assignment in a very short time frame and the submitted documents to the Client.The Client received  the requested financing. 

On-going Legal Support

On-going Legal Support

The Consultant has a long-term contract with the Client to provide legal support all aspects of company operations, including, but not limited to legal and tax advisory, representation in judicial and state bodies, court representation, dispute resolution, negotiations with other parties and etc.  

Design of International Trade Logistics and Corporate Structure

Design of International Trade Logistics and Corporate Structure

Within the framework of this project the Consultant was contracted for elaboration of corporate structure and trade logistics system for establishment of new trading business abroad. The Consultant conducted comprehensive research on legal regulations, tax regimes, import-export regimes and other relevant regulations of selected countries and elaborated comparative analysis. Based on these analysis the Consultant elaborated most effective and financially efficient trade logistics and corporate structure. 

Re-Design of ESOP for Top Management

Re-Design of ESOP for Top Management

The Consultant was contracted to review and re-design existing ESOP (Employee Stock Option Plan) system of the Client. The Consultant conducted a number of consultations with top management of the Client to identify main constrains. Based on results of these meetings and own experience and knowledge the Consultant elaborated new ESOP for top management of the Client, including legal documents and financial calculations.  

Developing Institutional Setting, Procedures, Information Technology Solutions and Templates for Periodic Publication of Modernized Judicial Statistics

Developing Institutional Setting, Procedures, Information Technology Solutions and Templates for Periodic Publication of Modernized Judicial Statistics

Within the framework of this project the Consultant elaborated new judicial statistical data indicator to be used for collection, classification and analysis of judicial statistics in Armenia. Within the scope of the project about 250 new statistical data indicators were designed and tested. Consultant also elaborate web based IT solution. In addition to that the Consultant elaborated on draft legal acts regulating collection, storing, processing, analysis and reporting on judicial statistics. The main purpose of that IT system is to collect statistical data via other state systems,...