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Managing Partner and Head of Sanctions Law & Compliance shared her expert opinion on the current conditions for due diligence of a client and what methods are currently available for this More details at the link: and also in PDF format for download:
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On March 22, 2019, the Central Bank issued the ‘Galust Gulbenkian-150’ golden coin, on the obverseand reverse of which the works of sculptor Ferdinand Arakelyan are depicted. The authors of the coinsketches were named Harutyun Samuelyan (obverse) and Vardan Vardanyan (reverse).The widow and heir of Ferdinand Arakelyan, Hasmik Yeghiazaryan in attempt to protect her husband’scopyright,...
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