Banking and financial law covers every aspect of the operations of banks and financial institutions. Our law firm assists clients in this field to comply with banking legislation governing transactions both in the domestic and global economy. This includes drafting and negotiating contracts that define the terms of various financial agreements. Our firm also provides legal advice to organizations involved in major transactions, such as mergers and acquisitions of commercial companies, public tender procedures, and even liquidations. Furthermore, we have extensive experience in the loan sector and related litigation.

Banking and financial law is a complex area of law, encompassing various financial activities regulated by specific parts of the legislation. For example, banks must comply with Law No. 9662 on Banks in the Republic of Albania, as well as secondary legislation covering a range of activities related to payments, monetary policy, markets, and supervision. When financial institutions violate the law, they are subject to investigations by regulatory authorities. We assist banks in complying with such legislation in their day-to-day operations.

Secondly, our strength lies in the lending sector, where we assist banks in ensuring that all credit requirements and the documentation required for each loan comply with legal standards. Our firm has also represented banks in high-profile legal matters involving non-performing loans and distressed debt. We are very proud of our portfolio in this sector, having assisted clients such as Raiffeisen Bank, Alpha Bank, and other financial institutions.

Please contact us for an initial consultation.

The lawyers of the Albanian law firm Halimi Ahmetaj, a member of Rokas International, have extensive experience in the field of international trade, covering the full range of legal matters arising from the trade of goods and services across international borders. Their practice includes customs and import compliance, export controls, commercial litigation, and international business transactions. We also advise our clients on a variety of international trade issues, including market entry strategies, legal risks associated with different business plans and strategies, and the handling of international trade regulations and disputes.

Our customs and import/export compliance services provide a comprehensive and all-encompassing support for both experienced and new importers, ranging from large international companies to family-owned businesses.

We advise our clients on law enforcement and audit strategies, assisting them in managing the importation of goods through the use of effective entry strategies and information in compliance with Albanian legislation. Our law firm also represents clients in enforcement matters and other disputes with the Albanian government or private entities.

In the ever-changing and increasingly critical field of Export Controls, we work with our clients to develop programs and strategies for implementing this legislation, including licensing and export reporting to the state. Our clients leverage our expertise in export management to avoid sanctions and to handle complex and sensitive issues in the field of exports.

When circumstances require the resolution of import and export disputes—whether with third-party trading partners or against the Albanian state—our experienced team ensures that you are represented effectively. The same level of support applies to international transactions: from mergers and acquisitions of commercial companies to cross-border due diligence and contractual matters. Our international law specialists work closely with our corporate and transaction attorneys and staff to implement solutions that meet all your legal and strategic objectives.

Our clients include Albanian and international corporations, trade associations, non-governmental organizations working in industries, markets and countries involved in the field of international trade. These businesses and individuals look to us because we offer exceptional legal services at a rate that allows our clients to keep more money to grow their business and wealth, as well as because of our extensive network and cooperation with International Law Rokas which has offices in 12 countries in the Balkans and Eastern Europe.

Importers and exporters are subject to the constantly evolving laws and regulations of international trade. Our law firm is committed to providing top-quality legal advice, results-oriented and cost-effective.

Please contact us for an initial consultation.

Energy is one of the most important sectors and among the fastest-changing industries. The need to reduce greenhouse gas emissions, the growth in global demand, supply security, and the scarcity of energy resources mean that governments and energy companies worldwide face some of the most complex and challenging decisions, which will impact not only economic prosperity but also the long-term health of the environment.

The Corporate Organization department at Halimi Ahmetaj Law Firm and Rokas advises both large and small organizations on company formation, management, board of directors’ meetings, and board committee matters, covering a wide range of corporate governance issues, including corporate liability, financial aspects, and board responsibilities. Our long-standing practice in this field, supported by experienced lawyers with expertise across a broad range of legal disciplines—including corporate regulations, related litigation, and more—enables us to routinely advise companies on day-to-day governance matters, shareholder relations, and compliance with the full spectrum of laws, rules, and regulations governing corporate governance. From drafting up-to-date documents and informing clients about legal changes or best practices regarding potential acquisitions, conducting audits and due diligence, and handling other sensitive matters, our lawyers provide practical legal advice to boards, directors, and shareholders of companies in Albania and beyond. Our law firm also has extensive experience in employment law. We advise clients on all aspects of employer-employee relations, including pre-employment issues, negotiation of employment and executive compensation agreements, non-compete/non-disclosure agreements (and other contractual matters), enforcement of anti-discrimination laws, employee duties of loyalty, staff reductions, termination of employment, and compensation matters. We also develop employee handbooks, manuals, and other employment policies and procedures.

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Real estate legal matters in Albania are generally lengthy and complex processes and are often the main reason why international corporations hesitate to invest in the country.

Real estate law involves assisting clients in managing their rights and responsibilities as property owners and advising on transactions to realize the economic potential of their properties. Our lawyers advise on commercial transactions such as purchases and sales, leasing, development, joint ventures, asset management, and financing arrangements. We are also available to our clients in litigation proceedings when disputes arise concerning real estate and property.

Our clients include property developers, institutional investors, real estate funds, corporations, sellers, utility companies, and financial institutions, such as Salillari Company and construction companies within Bolv Group, among others.

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State regulations have a significant impact on corporate decision-making and are a decisive factor in strategic planning. Regulatory and enforcement actions by the numerous Albanian institutions and their agencies can impose substantial costs, exclude promising opportunities, and, in some cases, threaten the vitality of a company or even an entire industry.

Recognizing the importance of this field and leveraging our firm’s capabilities, we maintain regular communication with the government and its agencies to understand and anticipate any policy changes. The correct strategy to address government regulatory activities that impact a company’s operations may vary. Sometimes initiating litigation is necessary; at other times, the best approach involves further procedures before the relevant agency. In each case, a thorough understanding of the principles governing agency behavior is essential. Our experience in understanding the administrative practices of government bodies provides us with a significant advantage in representing clients in this area. The firm’s lawyers include experts with senior-level government and public service experience in the highest legislative, political, and enforcement positions. It is also noteworthy that our partner, Mr. Halimi, served for 12 years as a member of the Albanian Parliament, as well as Deputy Minister and Minister of Justice.

We routinely appear before such agencies on behalf of our clients, before their appellate bodies, and before the courts when necessary.

Please contact us for an initial consultation.

The law firm’s Private International Law practice advises clients on the effective resolution of disputes between states, or between international investors and host states. Additionally, the team provides guidance on the impact of private and public international law on international commercial transactions.

Our team includes leading practitioners in this field who have studied in London, Paris, and The Hague and have work experience with governments and various international organizations. They contribute insightful advice to our work in project finance, energy, infrastructure, telecommunications, and international dispute resolution. Our team provides legal guidance to clients on human rights, economic sanctions, bilateral agreements on double taxation, bilateral investment and trade treaties, and more.

Please contact us for an initial consultation.

The law firm’s European Union Law practice is a leader in Albania in helping companies, associations, and industries operate in compliance with EU regulations. Our lawyers apply innovative strategies to assist clients in achieving their competitive business objectives. Lawyers in our EU law practice offer a rare combination of private and public sector experience and possess sophisticated knowledge of EU institutions and policies. We represent clients in a wide range of matters. Our trade law lawyers have extensive experience in international and European trade law, including negotiations on trade policies, EU trade remedies, customs regulations, export controls, and trade sanctions regimes.

Companies trading their products and services in Europe face a complex network of European laws and regulations. EU regulatory laws are constantly changing, evolving, and expanding. At the same time, they are enforced daily by European and national administrations and interpreted by European and national courts.

To remain competitive and compliant, it is essential for companies to have a deep and up-to-date understanding of EU regulatory matters and a thorough knowledge of how EU rules impact their specific industry. Since EU policy decisions affect the way companies conduct business—not only in Europe but increasingly worldwide—stakeholders must understand the EU legislative and regulatory processes and engage with EU officials to seek regulations that are both economically sound and efficient for their companies. Our EU regulatory practice provides guidance to clients across a wide range of EU regulatory matters, from food and pharmaceuticals, biotechnology, chemicals, and the environment, to regulatory issues related to financial services.

The law firm’s European Union Law practice is a leader in Albania in helping companies, associations, and industries operate in compliance with EU regulations. Our lawyers apply innovative strategies to help clients achieve their competitive business objectives. Lawyers in our EU law practice offer a rare combination of private and public sector experience and possess sophisticated knowledge of EU institutions and policies. We represent clients in a wide range of matters. Our trade law lawyers have extensive experience in international and European trade law, including negotiations on trade policies, EU trade instruments, customs regulations, export controls, and trade sanctions regimes.

Companies trading their products and services in Europe face a complex network of European laws and regulations. EU regulatory laws are constantly changing, evolving, and expanding. At the same time, they are enforced daily by European and national administrations and interpreted by European and national courts.

To remain competitive and compliant, it is essential for companies to have a deep and up-to-date understanding of EU regulatory matters and a thorough knowledge of how EU rules impact their specific industry. Since EU policy decisions affect how companies conduct business—not only in Europe but increasingly worldwide—stakeholders must understand the EU legislative and regulatory processes and engage with EU officials to seek regulations that are economically sound and efficient for their companies. Our EU regulatory practice provides guidance to clients across a wide range of EU regulatory issues, from food and pharmaceuticals, biotechnology, chemicals, and the environment, to regulatory matters related to financial services.

Insurance is the practice of protecting against financial risk; the practice and its derivatives require intensive legal involvement. Physical damages and clinical negligence (including public liability, employer liabilities, workplace accident claims, etc.) are also areas within insurance-related practices in which our firm has extensive expertise, including marine insurance.

It is possible to insure almost anything against nearly any eventuality. In other words, insurance is used to cover risks, including human error, accidents, and natural disasters. The most common types of insurance handled by our lawyers include property insurance (real and movable) and workers’ compensation insurance (employer liability). Our lawyers also work on numerous cases involving property damage, fraud, bankruptcy, directors’ and officers’ (D&O) liabilities, energy, environmental issues, construction, finance, employer liability, and more. Additionally, we regularly negotiate insurance policies and contracts on behalf of our clients to ensure broader coverage and tailor them to their specific business activities.

Please contact us for an initial consultation.

Tirana Bailiff's consists of distinguished experts in the field of law enforcement: "Bailiff of Tirana" is a private Albanian enforcement company that deals with the execution of the title of court decisions.

The company is led by Natasha Laska, who has more than 17 years of work experience in the law, 8 of which she worked as a lawyer, 5 years as an enforcement inspector in Albania at the Ministry of Justice and 4 years as a private enforcement officer.

She was part of the working group of the Ministry of Justice for the deep reform of the Albanian Enforcement Services in Albania and the creation of the Private Enforcement Services in Albania.

The Tirana enforcement team also consists of three outstanding experts in the field of law enforcement.