Best Banking & Finance Lawyers in Albania

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Andoni Law & Tax

Andoni Law & Tax

1 hour Free Consultation
Tirana, Albania

Founded in 2019
6 people in their team
English
Italian
Albanian
Banking & Finance Investment Tax Increment Financing +9 more
About Andoni Law + TaxWelcome and thank you for exploring Andoni Law + Tax. We invite you to connect with our firm, where your aspirations and challenges become our focus.At the heart of Andoni Law + Tax lies our profound industry expertise paired with top-tier legal acumen, positioning us to craft...
SOKO & Co. Law Firm

SOKO & Co. Law Firm

30 minutes Free Consultation
Durrës, Albania

Founded in 2024
2 people in their team
Albanian
English
Italian
Banking & Finance Funds & Asset Management Public-Private Partnerships (PPP) +6 more
“SOKO & Co. Law Firm” is based in Durrës, Albania. With a strong background in civil, commercial, and corporate law, Our Firm advises both domestic and international clients in legal matters related to contracts, litigation, real estate, and company formation in Albania.Through...

Founded in 2011
7 people in their team
Albanian
English
Italian
Turkish
French
Banking & Finance Tax Increment Financing Financial Services Regulation +9 more
Tivari & Hareçari law firm was created in 2011 by lawyers Att. Idlir Tivari and Att. Elda Hareçari. Our law firm aims at providing their clients with legal services and representation in national and international jurisdictions at all levels, fiscal and financial consultancy, through a...
Hashtag Lawyers
Tirana, Albania

Founded in 2021
5 people in their team
Albanian
English
French
Banking & Finance Tax Increment Financing Financial Services Regulation +10 more
Driving your businessWe understand that starting and running a business can be complex, and that's why we're here to help. Our legal services include incorporation, contract drafting and review, intellectual property protection, and M&A. We are specialized in new technologies and startup...
AECO Consulting
Tirana, Albania

Founded in 2005
50 people in their team
Albanian
English
Our team is engaged in providing extensive services to various industries. Our clients are Albanian and foreign businesses, business associations, governmental agencies, non-profit organizations and business-supporting organizations. Our main accomplishments have been in market investigations,...
ES Law Firm
Tirana, Albania

Founded in 2007
10 people in their team
Albanian
English
ELION SHKODRANIFounding PartnerElion Shkodrani is a qualified lawyer, with extended experience since 2007, assisting both private clients and public partners, including Albanian government and international institutions.In relation to private clients, his practice focuses mainly on Business law,...
LLF Legal and Tax
Tirana, Albania

Founded in 2000
50 people in their team
Albanian
English
LLF About UsLLF is a boutique law firm serving individuals and businesses. Our expertise enables us to provide our clients with comprehensive legal services both domestically and in the region.We provide legal & tax consultancy, generally specialized in business law, company registration,...
Strati & Kostopoulos LLC
Tirana, Albania

Founded in 1990
50 people in their team
Albanian
English
Strati & Kostopoulos LLCStrati & Kostopoulos is a dynamic, boutique, full-service law firm based in Tirana with satellite offices in Athens and Washington, DC. Our team is committed to the success of our clients by solving their legal, tax and business matters.We serve as catalysts for...
Halimi Law & Tax
Tirana, Albania

Founded in 2001
50 people in their team
Albanian
English
Eduard HALIMIMr. Eduard HALIMI, Founder and manager of the company. He has served as "Minister of Justice and Deputy Minister"  (2005-2013). " General Attorney of the State" , member of the Parliament and "Vice-Chairman of the Laws and Justice Reform Commission". External lecturer at the...
Frost & Fire Consulting
Tirana, Albania

Founded in 2013
10 people in their team
About usFrost & Fire Consulting was created with one goal in mind: providing unmatched legal and business consulting services to clients operating in the Albanian and greater regional market.We pride ourselves not only in having deep insight into the existing issues and intricacies of the local...
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About Banking & Finance Law in Albania:

Banking & Finance in Albania plays a crucial role in the country's economy. The legal framework governing this sector is complex and requires a deep understanding of various regulations and legislations. It covers a wide range of issues such as banking operations, lending, financial transactions, securities, and investment activities.

Why You May Need a Lawyer:

You may need a lawyer specializing in Banking & Finance in Albania for various reasons, including navigating complex regulations, resolving disputes with financial institutions, drafting contracts, ensuring compliance with laws, and seeking legal advice on investments and financial transactions. A lawyer can provide legal guidance and representation to individuals, businesses, and financial institutions in this field.

Local Laws Overview:

Key aspects of local laws relevant to Banking & Finance in Albania include the Banking Law, Law on Non-bank Financial Institutions, Law on Payment Services, Law on Investments, Law on Securities, and other related legislations. These laws regulate the operation of banks, financial institutions, payment services providers, and investment activities in Albania.

Frequently Asked Questions:

1. What are the requirements for opening a bank account in Albania?

To open a bank account in Albania, you generally need to provide identification documents, proof of address, and other information required by the bank. Different banks may have specific requirements, so it is advisable to check with the respective bank for detailed information.

2. What are the regulations for lending activities in Albania?

Lending activities in Albania are regulated by the Banking Law and other relevant regulations. Banks and financial institutions must comply with lending guidelines, interest rate regulations, disclosure requirements, and other rules set by the authorities.

3. How can I protect my interests in financial transactions in Albania?

To protect your interests in financial transactions in Albania, it is advisable to seek legal advice before entering into any agreements. A lawyer specializing in Banking & Finance can review contracts, advise on legal risks, and ensure that your rights are protected.

4. What are the penalties for non-compliance with banking regulations in Albania?

Non-compliance with banking regulations in Albania can lead to penalties, fines, suspension of banking activities, and other disciplinary measures. It is important for banks and financial institutions to adhere to the laws and regulations to avoid legal consequences.

5. How can I resolve disputes with a financial institution in Albania?

If you have a dispute with a financial institution in Albania, you can seek legal assistance to resolve the issue through negotiation, mediation, arbitration, or litigation. A lawyer can help you understand your rights, assess the situation, and represent you in legal proceedings.

6. What are the regulations for investment activities in Albania?

Investment activities in Albania are regulated by the Law on Investments and other relevant legislation. Investors must comply with registration requirements, reporting obligations, licensing procedures, and other rules prescribed by the authorities.

7. Can foreign individuals and businesses engage in banking activities in Albania?

Foreign individuals and businesses can engage in banking activities in Albania subject to certain restrictions and requirements. It is advisable to seek legal advice to understand the regulations governing foreign participation in the banking sector.

8. Are there consumer protection laws applicable to banking services in Albania?

Consumer protection laws in Albania provide safeguards for individuals using banking services. These laws regulate consumer rights, disclosure requirements, dispute resolution mechanisms, and other aspects of consumer transactions with banks and financial institutions.

9. How can I ensure compliance with anti-money laundering regulations in Albania?

To ensure compliance with anti-money laundering regulations in Albania, banks and financial institutions must implement robust anti-money laundering policies, conduct due diligence on customers, monitor transactions, report suspicious activities, and adhere to the requirements set by the authorities.

10. What are the opportunities for fintech innovation in Albania?

Albania has seen advancements in fintech innovation with the introduction of digital banking services, online payment platforms, peer-to-peer lending, and other tech-enabled financial solutions. Fintech companies operating in Albania must comply with relevant regulations and licensing requirements.

Additional Resources:

For additional resources related to Banking & Finance in Albania, you can refer to the Bank of Albania (https://www.bankofalbania.org/), Financial Supervisory Authority (http://www.fsa.gov.al/), Ministry of Finance and Economy (https://financa.gov.al/), and other governmental bodies and organizations involved in regulating the financial sector.

Next Steps:

If you require legal assistance in Banking & Finance in Albania, it is recommended to consult with a qualified lawyer specializing in this field. A lawyer can provide tailored advice, represent your interests, and guide you through complex legal matters related to banking operations, financial transactions, investments, and other financial activities in Albania.

Lawzana helps you find the best lawyers and law firms in Albania through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Albania - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.