Best Banking & Finance Lawyers in Albania

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Andoni Law & Tax

Andoni Law & Tax

1 hour Free Consultation
Tirana, Albania

Founded in 2019
6 people in their team
English
Italian
Albanian
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...
Muja Law

Muja Law

Tirana, Albania

Founded in 2001
10 people in their team
Albanian
English
Our roots go back to 2001 when our Managing Partner, Mrs. Krenare Muja (Sheqeraku), opened her law practice office in Tirana, Albania. Krenare’s son Eno joined her in 2014, and the other son Adi entered the practice in 2019.What started in Tirana as a small, family-run law office has grown and...
Tashko Pustina

Tashko Pustina

Tirana, Albania

Founded in 2012
50 people in their team
Albanian
English
OVERVIEWTashko Pustina is recognised and positioned as one of the largest commercial law firms in Albania. As of 2012 the firm successfully operates also in Pristina, Kosovo. The firm gathers a dynamic team of experienced and energetic lawyers, with a strong focus on the key industry sectors of the...
DeaL Koka

DeaL Koka

Tirana, Albania

Founded in 1999
50 people in their team
Albanian
English
About UsEstablished in 1999, by Av. Lulzim Koka, with an experience of more than 22 years in Legal Consultancy, Litigation, offering professionalism, reliability and seriousness.The purpose of the Legal Studio “DeaL Koka” is to provide professional legal services and become a reference point...
Shuke Law

Shuke Law

Tirana, Albania

Founded in 2009
50 people in their team
Albanian
English
ABOUT USShuke Law firm is a multi-disciplinary boutique law firm founded on July 2009 by founding and managing Partner Adv. Enyal Shuke, an experienced Albanian Attorney (22 years’ post-qualification experience). Adv. Enyal Shuke, in the years prior founding Shuke Law (1998 - June 2009) has...
WOLF THEISS

WOLF THEISS

Tirana, Albania

Founded in 1957
1,000 people in their team
Albanian
English
Wolf Theiss is one of the leading law firms in Central, Eastern and Southeastern Europe (CEE/SEE). We have built our reputation on a combination of unrivalled local knowledge and strong international capability. We opened our first office in Vienna over 60 years ago. Our team now brings together...
ES Law Firm

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,...
Tafaj Legal Studio

Tafaj Legal Studio

Tirana, Albania

Founded in 1992
50 people in their team
Albanian
English
Tafaj Legal Studio was founded in 1992, by lawyer Sinan Tafaj, with initial license no. 252, as one of  the first lawyers after the fall of communism. Our office aims to provide consultancy and specialized services in the field of human rights, civil matters, as well as in the field of...
S-Myftari & PartnerS

S-Myftari & PartnerS

Tirana, Albania

Founded in 2018
10 people in their team
Albanian
English
Excellent Consulting Agency For Legal Issueswonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole heart.A wonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole...
AECO Consulting

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,...
AS SEEN ON

Browse banking & finance law firms by city in Albania

Refine your search by selecting a city.

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.