Best Banking & Finance Lawyers in Tirana

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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
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...
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...
Advice Albania Legal Firm

Advice Albania Legal Firm

Tirana, Albania

Founded in 2011
14 people in their team
Albanian
English
Italian
Advice Albania firm, is established to provide high quality and cost-effective legal services for clients around the world. The Firm operates at both national and international level through its office in Tirana and collaborates with other professional firms and financial advisors of high standing...
ARS Legal & Financial Services

ARS Legal & Financial Services

Tirana, Albania

Founded in 2014
10 people in their team
Albanian
English
“If you need professional service, get it from professionals.”ARS was established in January 2014, with the aspiration to become a leader in the Albanian market, and not only. Initially, it was established as a law office, but to respond to clients’ requests and needs, in January 2015, a year...
Shehu & Partners

Shehu & Partners

30 minutes Free Consultation
Tirana, Albania

Founded in 2010
10 people in their team
Albanian
English
Italian
About our SuccessesWHY SHEHU & PARTNERS?It started as an idea and manifested in reality! Our firm has evolved from a legal office to a consulting firm bringing under a roof, experts from various fields of law, procurement, finance and accounting, real estate, management and information...
Frost & Fire Consulting

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...
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,...
TIVARI Law Firm - Attorneys at Law

TIVARI Law Firm - Attorneys at Law

Tirana, Albania

Founded in 2011
7 people in their team
Albanian
English
Italian
Turkish
French
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...
CC Law

CC Law

Tirana, Albania

Founded in 2006
10 people in their team
Albanian
English
CC LAW is an Albanian legal firm that offers legal services aimed at best serving the interests of our clients concerning efficiency, timeliness, quality, and price. Our expertise spans various Albanian legal practice areas, including Corporate & Commercial, Civil Law, Administrative Law, and...
Fiduciary Lawyers

Fiduciary Lawyers

Tirana, Albania

Founded in 1999
50 people in their team
Albanian
English
HISTORYFiduciary Lawyers has started its professional activity in Albania in 1999 as a law firm during the political transition period in Albania and has maintained this practice for more than 20 years. Since then, Fiduciary Lawyers has supported and continues to support various local and...
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About Banking & Finance Law in Tirana, Albania:

Banking and finance law in Tirana, Albania regulates the activities and relationships between financial institutions, individuals, and businesses in the banking and financial sector. It covers a wide range of legal issues, including banking regulations, lending, investments, securities, and other financial transactions. The law aims to maintain the stability and integrity of the financial system while protecting the rights and interests of both consumers and financial institutions.

Why You May Need a Lawyer:

There are several situations where you may require legal help in Banking & Finance in Tirana, Albania:

  1. Starting a new business or obtaining financing for your existing business.
  2. Facing a dispute with a financial institution regarding loans, mortgages, or credit agreements.
  3. Seeking advice on investment opportunities, securities regulations, or financial markets.
  4. Dealing with bankruptcy, insolvency, or debt restructuring.
  5. Resolving issues related to fraud, money laundering, or other financial crimes.

Local Laws Overview:

When it comes to Banking & Finance in Tirana, Albania, several key aspects of local laws are particularly relevant:

  1. The Banking Law regulates the establishment, operation, and supervision of banks and financial institutions.
  2. The Law on Secured Transactions governs the creation, registration, and enforcement of security interests in movable and immovable property.
  3. The Law on Consumer Protection provides safeguards for individuals engaging in banking and financial transactions.
  4. Financial institutions are subject to anti-money laundering and counter-terrorism financing regulations, as set out in the Law on Prevention of Money Laundering and Terrorism Financing.
  5. The Law on Bankruptcy governs the bankruptcy and liquidation procedures for financial institutions.

Frequently Asked Questions:

Q1: Can a bank charge me additional fees without my consent?

A: No, a bank cannot charge you additional fees without your consent. Any fees or charges should be clearly stated in the terms and conditions of your account or agreement.

Q2: How long can a bank hold my funds after I deposit a check?

A: According to local laws, a bank can typically hold your funds for up to three business days after you deposit a check. However, this may vary based on the bank's policies and the type of account you hold.

Q3: What are the requirements for obtaining a loan from a financial institution?

A: The requirements for obtaining a loan may vary depending on the financial institution and the type of loan you are seeking. Generally, you will need to provide proof of income, identification documents, and collateral if required.

Q4: What should I do if I suspect fraud or financial misconduct by a bank or financial institution?

A: If you suspect fraud or financial misconduct, you should gather any evidence you have and report it to the relevant authorities, such as the Financial Supervisory Authority of Albania or the local law enforcement agencies.

Q5: Can a financial institution foreclose on my property if I fail to repay my loan?

A: Yes, a financial institution can foreclose on your property if you fail to repay your loan as agreed. However, there are legal procedures that must be followed, and you have certain rights and protections during the foreclosure process.

Additional Resources:

Here are some additional resources that can be helpful for someone in need of legal advice in Banking & Finance:

  • The Bank of Albania - https://www.bankofalbania.org/
  • Financial Supervisory Authority of Albania - https://www.fsaa.gov.al/
  • Albanian Association of Banks - https://www.aab.al/

Next Steps:

If you need legal assistance in Banking & Finance in Tirana, Albania, here are the steps you can take:

  1. Evaluate your specific situation and identify the areas where you require legal advice.
  2. Research and identify reputable law firms or lawyers with expertise in Banking & Finance law.
  3. Arrange a consultation with a lawyer to discuss your case and obtain legal advice.
  4. Provide all relevant documents and information to your lawyer for review.
  5. Follow the advice and guidance provided by your lawyer to address your legal issues effectively.
Lawzana helps you find the best lawyers and law firms in Tirana 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 Tirana, 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.