Our clients

Ameria cooperates with major state, private and international organizations and companies in Armenia including the Government of Armenia, Ministry of Trade and Economic Development, the Ministry of State Property Management, the Ministry of Finances, the World Bank, AWAS (Ansett Worldwide Aviation Services Inc.), Wyndam Hotel Group, Andre & Cie S.A., Veolia Compagnie General des Eaux, Gazprom, Raiffeisenbank, Credit Agricole, Zangezur Copper-Molybdenum Factory, Orange Armenia, Philip Morris, Mega Group of Companies, USAID, MCC, EBRD, UNDP, IFC, KfW, USDA and many others. Throughout the implementation of these projects Ameria has partnered with leading international professional companies, such as Nathan Associates, J.A. Austin Associates, Bearing Point, Emerging Markets Group, Ernst & Young, PKF, PriceWaterHouseCoopers, Halcrow, DPK Consulting, DLA Piper Gray Cary LLP, Gide Loyrette Nouel, Reid Minty LLP, White & Case LLP, etc.

 

 

The list of clients and implemented projects include

but are not limited to:


 

  • Acquisition of Armimpexbank by Group of Companies Ameria
  • Representation of the clients in limited due diligences of the financial institutions in Armenia (Areximbank; FINCA UCO, Aregak UCO, SEF International UCO)
  • Support in acquisition of Cascade Bank by Ameriabank and further merger
  • Support in acquisition of Cascade Bank by Ameriabank and further merger
  • Support in acquisition of the main retailer shop in the duty free area;
  • Representation and support in acquisition of the mining assets in Armenia
  • Representation in acquisition of the Fibernet Communication, one of the major internet suppliers in Armenia
  • Due diligence and support in acquisition of part of shares of GNC Alpha, one of the major internet suppliers in Armenia
  • Representing UCOM in acquisition of ICON Limited (internet supplier) company
  • Support of main watch retailer in insurance transaction
  • Representation of the clients on insurance cases for the settlement claims
  • Working with Clyde&Co on possible aviation claim case;
  • Representing AWAS on the lease agreement in relation to aircrafts;
  • Representing Iberia (Iberia Maintenance) in relation to engine dispute and collection
  • Representing financing banks (PPF banka a.s) in relation to acquisition of the aircrafts by Armavia
  • Representing IFLC in relation to termination of aircraft lease agreement
  • Representing Huntsman in relation to employee dispute
  • Representing Yerevan Djur (subsidiary of Veolia EAU – Compagnie Generale des Eaux) in the employee litigation
  • Representing subsidiary of major Russian aluminum producer in class employment case;
  • Representing group of investors in real estate dispute;
  • Representing spirits distributor in distributorship agreement dispute
  • Assisting Zangezur Copper – Molybdenum Combine CJSC (one of the major taxpayers in Armenia) in development and negotiation of the package of the employment agreements and internal HR and labor regulations and updating those on annual basis;
  • Conducting labor audit in the companies in relation to compliance with the labor legislation;
  • Assisting clients in development of the package of the employment agreements and internal HR and labor regulations
  • Representing UCOM, one of the local leaders telecom services, provision of the legal advice on telecom, corporate, labor, transaction and other matters
  • Provision of legal advice to Orange Armenia (subsidiary of France Telecom in Armenia)
  • Legal due diligence of ICON Limited
  • Legal due diligence of GNC Alpha
  • Legal due diligence of Fibernet Communication
  • Representing Zangezur Copper – Molybdenum Combine CJSC (one of the major taxpayers in Armenia) on the issues of the concession and licensing agreements with the regulator
  • Railway concession project support on provision of the Armenian Railway for concession to Russian Railway
  • Due diligence of major gold and copper mining companies (Geopromining and Agarak) under the request of the financing banks and institutions

Representing Neva Rus, major Russian investor, in entering mining market in Armenia

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