INVESTMENT LAW GROUP LLC Lawyers

  • Contact Person Name : Mr. Artashes Kakoyan
  • Establishment year :
  • Attorney in main Office : -
  • All Attorney : 1
  • Affiliation :

Firm OverviewContact Us

Investment Law Group LLC is one of the first law firms in Armenia with significant experience gained over the years by providing legal services to clients ranging from high-profile international corporations and organizations to local companies and governmental agencies. The firm’s goal is to provide efficient legal services coupled with financial and tax forecasts and assessments. Therefore, the firm engages skilled lawyers and economists on each assignment and strain to provide clear-cut comprehensive solutions.

The firm encourages teamwork with lawyers and economists working side by side for the purpose of addressing issues from different perspectives with the aim to deliver the best solutions.

 

Area of Practice

Alternate Dispute Resolution
Banking and Finance
Bankruptcy
Business and Commercial
Civil Right
Copyright
Government Contract
Intellectual Property Law
International Law
Labor Law
Legal Malpractice
Litigation and Appeals
Patents
Probate and Estate
Real Estate
Securities Law
Taxation
Trademarks

Lawyer's Profile

advocate

Name: Name: Artashes F. Kakoyan
Partner/ Director
Education: 1981-1989: Yerevan State University, Department of Law
1991-1995: Moscow Institute for International Affairs, Department of International Public Law
1996-1998: American University of Armenia, LLM Program
1996/10 Joint Vienna Institute, Strategic Management and Leadership (Training course)
Degree: PhD
Languages Known: Armenian (native), English (fluent), Russian (fluent), French (good)
Specialization:
Publication: Specifics of Anglo-American and Continental Legal Systems and Judicial Precedent as their Approximation Factor; (Published 2007, “Law and Reality” International Juridical Scientific Journal).
Role of Judicial Precedent in Judicial Practice of Continental Legal System to Achieve Justice; (Published 2007, “Law and Reality”, International Juridical Scientific Journal).
Role of Judicial Precedent in Judicial Practice of Anglo-American Legal System to Achieve Justice; (Published 2007, “Law and Reality”, International Juridical Scientific Journal).
Problematic Issues in Legal Translation Conducted During Reception of Law (Including Reception of the Principle of Judicial Precedent). (Published 2007, State and Law, Official Journal of the Armenian Lawyers Association).
Freedom of Parties in Dispute and Methods and Boundaries of the State Interference During Alternative Dispute Resolution. (Published 2002, “Law and Reality”, International Juridical Scientific Journal).
Arbitration as a Method of Alternative Dispute Resolution (Published 2002, Monograph).
Experience: Participation in Representation of the President of the Republic of Armenia before the RA courts and the Central Electoral Commission during the presidential elections of 2003
International litigation in High Court of UK, Commercial Division, Queens Bench; on behalf of the Republic of Armenia
Arbitration in London under ICC rules, on behalf of the Republic of Armenia, expert-witness of Armenian legislation
Technical Assistance to the Public Services Regulatory Commission for development of the telecommunications sector
Strengthening the regulatory framework flor water sector entities in the area of service quality monitoring in cooperation with Castalia Limited. Development of a service quality monitoring system for the RA Public Services Regulatory Commission
Drafting of credit agreements between the Republic of Armenia, the Foundation and the financial institutions, within the framework of “Urban Heating Project”
Providing consulting services to the Government of Armenia on development of a multi-sector regulatory agency (Energy, Water, Telecommunications) as a part of a group led by Econ One -(The World Bank project)
Implementation of “Armenian Telecommunications Technical Assistance-Armenia Support” project in subcontract with the prima contractor SETA Corporation for liberalization of the telecommunications sector within Armenia. Drafting of a new Telecommunications Law with key supporting Regulations and providing technical assistance to the independent regulator in an effort to strengthen the new institution’s operations and to provide professional expertise needed for addressing key issues that would surface in the early stages of market liberalization (The USAID project)
Preparation of a Legal Opinion for the transaction between Ansett Worldwide Aviation Netherlands B.V. and ” Armavia” Ltd. for the lease of an Airbus plane; Preparation of amendments to the existing Armenian legislation in collaboration with Barents Group Company of KPMG Consulting
Legal consultant for the World Bank project "Armenia: Preparation of Draft Rules of Natural Gas Supply and Use"
Elaboration of precedent concept in Armenia and preparation of a contract for consultant services for the water and wastewater foreign operator in Yerevan and Water Economy State Committee under the Government of Armenia
Local legal advisor of Raiffeisen Investment AG, the international privatization advisor of the Government of Armenia
Participation in drafting of the “Arbitration Law” of the Republic of Armenia based on UNCITRAL Model Law, the “Collateral Law” of the Republic of Armenia, the “Economical Procedure Code” and various other laws and legal acts

Implemented projects:
Project Chaika, standstills and waivers, restructuring of the debt of Rusal Group
Advising RIM, the manufacturer of Blackberry phones, on consumer protection issues
Advising Apple Inc. on consumer protection issues
Financing of Ameriabank
Financing of Ardshinvestbank
Drafting of the Mining Code of Armenia

10/05/1999 to present
Investment Law Group, LLC. Law Firm Director

01/07/1999 to present
Chairman of Arbitration Court at the Chamber of Commerce and Industry of Armenia

10/11/1998 to 10/04/2001
Overseas Private Investment Corporation (USA Governmental Agency). Legal adviser. Review and advising OPIC on documents related to the “Armenia Hotel Project” as to which OPIC requests the legal advice, including the hotel acquisition and operating agreements, the OPIC loan documents, the security documents, legal opinions, and all other documents pertaining to the Project, drafting of and negotiating the legal documents required for the Project, effectuating security interests in Project assets, coordinating with OPIC all of the matters related to the local law and local security documentation, prepare a memorandum on security enforcement and any other matters pertinent to the Project.

09/04/96 - 04/02/98
Agricultural Wholesale Market Project Management Unit Director (EBRD, $15 million Loan Agreement. Total $22million worth project). General management of the PMU. Supervision over the project overall implementation, preparation of weekly reports for EBRD, collaboration with participating agencies and banks, supervision over the preparation of the WMC business plans and flow of funds during the construction and commercial phase of the project, review and negotiating the draft legal documents produced under the project, their discussion with participants in the project, particularly with the shareholders of Wholesale Market Company and the local banks, finalizing these documents for review by lawyers of EBRD, report to the Government and EBRD.

1981-1996
Legal councilor to various Armenian and Russian enterprises

Membership:
Bar association of the Republic of Armenia; IC # 0519
Chamber of advocates of RA. License # 34 (October 10, 2002)

Clients / Practice

Clients :
Microsoft Corporation
USA; Synopsys Armenia CJSC; Lycos CJSC; Armentel CJSC
a major mobile operator and the sole fixed telephone lines operator in Armenia; Alcatel-Lucent Trade International AG; Siemens Aktiengesellschaft Osterreich; Arminco CJSC
one of the biggest internet providers in Armenia; VimpelCom OJSC; GNC Alfa CJSC; International Financial Corporation; OPIC (Oversease Private Investments Corporation) USA Governmental Agency; Dun & Bradstreet International Ltd
USA; Black Sea Trade and Development Bank; Bayerische Landsbank
Germany; Gazprombank CJSC
Russia; Byblos Bank SAL
Lebanon; Ardshininvestbank
CJSC; Unibank
CJSC; AGBA Leasing CJSC
Leasing Company; Washington Capital CJSC
Universal Credit Orgnization; Armenian Express
CJSC
Money Transfer Services; FINCA
CJSC
Universal Credit Organization; Dundee Precious Metals Inc. Canada; Deno Gold Mining Company CJSC; Metal Prince Ltd
copper mining company; Akhtala Ore Mining Enterprise CJSC; Agarak Copper Molybdenum Combine CJSC; Trafigura. Ltd; Atomredmedzoloto
OJSC
Russia; Global Minerals and Metals; Global Steel Holdings Limited
UAE; Eastern Mediterranean Resources Public Limited
Cyprus; Armavia Aviacompany
LLC; Austrian Airlines
JSC; Czeck Airlines
Czech Republic; BARA
association of the airline companies operating in Armenia; Renco Armestate
Ltd; Anur Ltd
construction company; Akanat Ltd
construction company; Gapbnakshin Ltd
construction company; Huntsman Building Products LLC
an affiliate of the US \"Huntsman Corporation\" and \"Huntsman Chemical Corporation\" USA; Armadillo
CJSC (excavation works); Coca Cola Hellenic Bottling Company Armenia CJSC; Hrazdan Energy Company
RazTES (Termal Energy Station) OJSC; Price Water House Coopers-Audit Moscow; British Council; CMA-CGM Caucasus
France; Save the Children Federation Inc; Castalia
strategic advisors
France; Armenian Technology Group
Inc. USA; Japan Tobacco International
Armenian Rep. Office; RCI Europe; Hitex-Plastic
Ltd
the biggest producer of polypropylene goods in Armenia; Russkie Mashini
CJSC
Russia; Grandi Molini Italiani Armenian Representative; Hotel Armenia (Marriott); Hotel Ani; Armenia TV; Chamber of Commerce and Industry of the Republic of Armenia; French-Armenian Centre of Vocational Education Foundation; Sapphire
OJSC; Ijevan Wine; Franckmuller
Switzerland; Catherine Ltd; Prometey Chimprom
CJSC; Liqvor Ltd; Union Service Ltd; Guarant Limence CJCS
Medical Insurance; Glass World Company
CJSC; Mannar
Ltd; Salans
LLP
Republic of Kazakhstan

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