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Gevorg Tumanov

Gevorg Tumanov

Email:
  • Abovyan str. 39, 21 area,, Yerevan,, 9.

About Gevorg Tumanov

Lawyer and Business Advisor with over 15 years of experience in building businesses from the ground up in Europe, US, and Asia.
  • Represents clients in international commercial and investment arbitration under the ICC, LCIA and ICSID rules.
  • Has an experience in the Stolen Asset Recovery Initiative and in pursuing assets through criminal or non-conviction based confiscation and through proceedings in a foreign jurisdiction and through a private civil action.
  • Experienced adviser of providing support for FDI projects.
  • Assisted multinational high-net-worth investors in structuring and implementing complex investment projects from ground level to day-to-day operational legal support.
  • Advised blockchain start-ups on general corporate formation and governance.
  • Supported domestic and international start-ups on compliance, forex and cryptocurrency, regulatory best international practices.
  • Advised a gaming platform on licensing its technology and other intellectual property to another market participant.
  • Represented the venture capital firms focused on investments in the digital currency and blockchain industries, private equity, and hedge funds.
  • Represented clients in industries ranging from enterprise software to fintech.
  • Advised banks, investment funds and other financial institutions in transactions providing debt capital, including syndicated and single-lender senior credit facilities, mezzanine and government guaranteed loans, traditional bank financings, forex and commodity trading, and debt financing.
  • Experienced in justice, judiciary and bankruptcy reforms, construction (FIDIC) and development of e-justice tools.
Latest matter:
  • Advised Lenovo (Beijing) Limited on the gray market issues in Armenia that refers to a trade of goods through distribution channels unintended by the original manufacturer.
  • Advised Moscow based Bank on a USD 73,000,000 syndicated multi-tranche term loan agreement.
  • Advised Vinci Construction for the 59.707.000 EUR bid: “Construction of the Vedi reservoir for irrigation in the Ararat Valley (Armenia).”
  • Advised one of the world’s multinational financial service providers in a “push payment” service offered over its processing network, allowing acquirers to offer their clients the ability to push funds to the card accounts.
  • Counsel to a U.S. investor in ICSID arbitration (Edmond Khudyan and Arin Capital & Investment Corp. v. Republic of Armenia (ICSID Case No. ARB/17/36)).

Q&A With Gevorg Tumanov

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