What should business representatives know about the criminal liability of legal entities? Invitation to a seminar on the new criminal legislation

On April 14, the Concern Dialog law office with the support of the American Chamber of Commerce in Armenia invites you to participate in the workshop on the regulations defining the criminal liability of legal entities under the new Criminal Code of the Republic of Armenia.

The provisions of the Criminal Code of the Republic of Armenia on the criminal liability of legal entities entered into force from January 1, 2023, which for the first time in the Republic of Armenia envisages that legal entities, both established in Armenia and in a foreign country, can be the subjects to criminal liability.

With the new regulations, not only the employees of the companies as individuals may be prosecuted, but also criminal consequences may arise for the companies themselves, including fine, temporary suspension of the right to engage in a certain type of activity, compulsory liquidation, ban on carrying out activities in the territory of the Republic of Armenia.

SPEAKERS

Hovhannes Khudoyan, Head of criminal law practice in Concern Dialog law firm, Attorney

Svetlana Mkrtchyan, Assistant of lawyer in Concern Dialog law firm

The seminar is intended for directors of organizations, accountants, lawyers operating in Armenia and other persons interested in the topic.

The speakers will present in detail all the possible cases when legal entities may be subject to criminal liability, what the criminal prosecution process should be, what implications may arise for companies, what tools can be applied to reduce possible risks.

Day of the seminar: April 14, 2023

Venue: Holiday Inn Express Yerevan

Duration: 12։00-14։00

Participation fee: AMD 30,000 (including VAT)

Deadline for registration: April 13, 2023

For registration and details, contact: Tel.: 060278888, 010575121

Email address: [email protected]

 

 

1 Charents str., Office 207 Yerevan, 0025, Armenia

+374 60 27 88 88 +374 10 57 51 21

1 Charents str., Office 207 Yerevan, 0025, Armenia

+374 60 27 88 88 +374 10 57 51 21