AH
Artashes Hovhannisyan
Head of Criminal Law Practice · MB Legal
ArmeniaCriminal Law, Criminal Defence
نبذة
Artashes Hovhannisyan is Head of Criminal Law Practice at MB Legal, representing corporate clients, executives and individuals in criminal proceedings, internal investigations and compliance risk assessments, with particular depth in financial crime and money laundering matters. Before joining private practice in 2022 he spent five years as an investigator in the Investigative Department of the National Security Service of Armenia, working on high-profile national and transnational investigations and cooperating with U.S. law enforcement counterparts.
مجالات الممارسة
Criminal LawCriminal DefenceWhite-Collar CrimeFinancial CrimeMoney LaunderingInternal InvestigationsComplianceCross-Border Enforcement
المكتب
الخبرات
Financial CrimeMoney LaunderingInternal InvestigationsCompliance Risk AssessmentTransnational Criminal InvestigationsIllicit Drug Crime InvestigationRepresentation before Armenian Courts and Investigative Authorities
المؤهلات العلمية
- Master's degree in Law (Criminal Law and Procedure), Yerevan State University
- Bachelor's degree in Law (Criminal Law and Procedure), Yerevan State University
القيد في نقابات المحامين
- Licensed Advocate, Chamber of Advocates of the Republic of Armenia