The banking and financial law covers every aspect of the activity of banks and financial institutions. Our legal studio in this field helps clients to adhere to banking legislation that governs transactions in both the local and global economy. This includes drafting and negotiating contracts that set out the terms of various financial arrangements. Our studio also provides legal advice to organizations engaged in major transactions, such as mergers and acquisitions of trading companies, following public tender procedures, and even liquidations. Moreover, we have long experience in the loan sector and court cases in this direction.
Ligji bankar dhe financiar është një fushë komplekse e ligjit, me aktivitete të ndryshme financiare të rregulluara nga pjesë të veçanta të legjislacionit. Për shembull, bankat duhet të respektojnë ligjin nr. 9662 për “Bankat në Republikën e Shqipërisë”, si dhe aktet nënligjore që mbulojnë një sërë aktivitetesh lidhur me pagesat, politikat monetare, tregjet si dhe monitorimin. Kur institucionet financiare shkelin ligjin, ata janë të detyruar të përballen me hetime nga organet rregullatore. Ne i ndihmojmë Bankat në respektimin e një legjislacioni të tillë në aktivitetet e tyre të përditshme.

Secondly, our strength is in the credit sector that helps banks to ensure that all loan applications and the documents required for each are in accordance with legal requirements. Our firm has also represented banks in legal matters of high profile bad debtors and problem loans. We are very proud of our portfolio in this sector, helping 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, part of Rokas International, have a long practice in the field of international trade dealing with the full range of legal issues arising from the trade of goods and services across international borders. Practice includes customs and import compliance, export controls, commercial litigation and international business transactions. We also advise our clients on a number of international trade matters, including how to enter new markets, the legal risks associated with various business plans and strategies, and dealing with international trade regulations and litigation.

Our customs and import and export compliance services offer a complete and comprehensive service for experienced and novice importers, from large international companies to family businesses.

We advise our clients on law enforcement and audit strategies, help them manage the import of goods through the use of information and effective entry strategies in accordance with Albanian legislation. Our law firm represents clients in enforcement matters and other disputes with the Albanian government or private entities.

In the ever-changing and increasingly critical area of ​​Export Control, we work with our clients to develop programs and strategies to comply with this legislation, such as licensing, export reporting to the state. Our clients benefit from our experience from managing exports to avoid sanctions to handling complex and sensitive export issues.

When circumstances call for dispute resolution on import and export matters – whether with third-party trading partners or against the Albanian state – our experienced team ensures that you are effectively represented. The same level of support applies to international transactions, from corporate mergers and acquisitions to cross-border due diligence and contractual matters, our international law specialists work with lawyers and our corporate and transactional staff to implement solutions that meet your all your legal and strategic goals.
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 ever-changing international trade laws and regulations. Our law firm is committed to providing the best results-oriented and cost-effective legal consultancy.

Please contact us for an initial consultation.

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

Legal issues related to real estate in Albania are generally long and complex processes and are usually the main reason why international corporations do not invest in our country.

Real estate law is about helping clients manage their rights and responsibilities as landowners and advising on transactions to realize the economic potential of their properties. Our lawyers advise on commercial transactions such as acquisitions and sales, leasing, development, joint ventures, asset management and financing arrangements. We are also at the disposal of our clients in court proceedings when disputes arise regarding real estate and property.

Our clients include property developers, institutional investors, real estate funds, corporations, retailers, public service companies and financial institutions where we can mention the Salillari company, and construction companies within the Bolv Group etc.

Please contact us for an initial consultation.

State regulations have a great influence on the decision-making of companies and is a decisive factor in the strategic planning of companies. Regulatory and enforcement actions by countless Albanian institutions and their agencies can impose significant costs, foreclose promising opportunities, and in some cases threaten the vitality of a company or even an entire industry.

Recognizing the importance of this field and the capabilities of our studio, we are regularly in communication with the government and its agencies in order to understand and anticipate any policy changes. The correct strategy for addressing government regulatory activity that regulates a company's activity will depend. Sometimes the initiation of a court process is necessary. Other times, the best approach involves further proceedings before the relevant agency. In either case, a thorough understanding of the principles governing agency behavior is essential. Our experience in recognizing the Administrative practice of government bodies gives us a tremendous advantage to represent clients in this field. The firm's attorneys include senior government and prior service experts in senior legislative, policy, and enforcement positions in state agencies. It is essential to mention that our partner Mr. Halimi has been a member of the Albanian Parliament for 12 years, as well as Deputy Minister and Minister of Justice.

We routinely appear before such agencies on behalf of our clients before their appellate bodies, as well as before the courts where necessary.

Please contact us for an initial consultation.

Praktika e studios ligjore, lidhur me te Drejten Ndërkombëtare Private këshillon klientët për zgjidhjen efektive të mosmarrëveshjeve ndërmjet Shteteve, ose midis investitorëve ndërkombëtarë dhe Shteteve pritëse. Përveç kësaj, ekipi këshillon mbi ndikimin e ligjit privat dhe publik ndërkombëtar mbi transaksionet tregtare ndërkombëtare.

Our team includes leading practitioners in this field, who have studied in London, Paris and The Hague and have experience working for governments and various international organizations. They contribute intelligent advice to our work in project finance, energy, infrastructure, telecommunications and international disputes. Our team offers legal consultations to clients in human rights, economic sanctions, bilateral agreements against double taxation, bilateral investment and trade agreements, etc.

Please contact us for an initial consultation.

The practice of the law firm related to the law of the European Union is a leader in Albania in helping companies, associations and industries to act according to EU rules. Our lawyers apply innovative strategies to help clients achieve their competitive business objectives. The lawyers in our EU law practice offer a rare combination of private and public experience and have sophisticated knowledge of EU institutions and policies. We represent clients in a wide variety of matters. Our trade lawyers have extensive experience in international and European trade law, including trade policy negotiations, EU trade instruments, customs rules, export controls and trade sanctions regimes.

Companies marketing their products and services in Europe face a complex web of European laws and regulations. EU regulatory laws are constantly changing, developing and expanding. At the same time, they are implemented on a daily basis by European and national administrations and interpreted by European and national courts.

In order to remain competitive and compliant, it is essential that companies have an in-depth and up-to-date knowledge of EU regulatory issues and a thorough understanding of how EU rules affect their specific industry. As EU policy decisions affect the way companies do business – not just in Europe but increasingly around the world – stakeholders need to know and understand EU legislative and regulatory processes and work with EU officials to seek economic and efficient regulations for their companies. Our EU regulatory practice provides guidance to our clients on a wide range of EU regulatory matters, ranging from food and drugs, biotechnology, chemicals and the environment, to regulatory matters related to financial services.

The practice of the law firm related to the law of the European Union is a leader in Albania in helping companies, associations and industries to act according to EU rules. Our lawyers apply innovative strategies to help clients achieve their competitive business objectives. The lawyers in our EU law practice offer a rare combination of private and public experience and have sophisticated knowledge of EU institutions and policies. We represent clients in a wide variety of matters. Our trade lawyers have extensive experience in international and European trade law, including trade policy negotiations, EU trade instruments, customs rules, export controls and trade sanctions regimes.

Companies marketing their products and services in Europe face a complex web of European laws and regulations. EU regulatory laws are constantly changing, developing and expanding. At the same time, they are implemented on a daily basis by European and national administrations and interpreted by European and national courts.

In order to remain competitive and compliant, it is essential that companies have an in-depth and up-to-date knowledge of EU regulatory issues and a thorough understanding of how EU rules affect their specific industry. As EU policy decisions affect the way companies do business – not just in Europe but increasingly around the world – stakeholders need to know and understand EU legislative and regulatory processes and work with EU officials to seek economic and efficient regulations for their companies. Our EU regulatory practice provides guidance to our clients on a wide range of EU regulatory matters, ranging from food and drugs, biotechnology, chemicals and the environment, to regulatory matters related to financial services.

Insurance is the practice of protecting against financial risk; practice and its derivatives require intensive legal commitment. Physical injury and clinical negligence (including public liability, employers' liability, occupational accident claims, etc.) are also insurance-related practice areas in which our firm has extensive expertise, including ship insurance,

It is possible to insure anything against almost any eventuality. In other words, insurance is used to cover risks including human error, accidents and natural disasters. The most common types of insurance that our lawyers handle are: insurance against the destruction of real/movable assets; and insurance against accidents at work (employer's liability). Our lawyers work on numerous cases related to property damage, fraud, bankruptcy, director's liability (D & O), energy, environment, construction, finance. employer's responsibility, etc. We also regularly negotiate insurance policies / contracts on behalf of our clients in order to provide greater coverage and be more suitable for their economic activity.

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.
Tirana's enforcement team also consists of three exceptional experts in the field of law enforcement: