Compliance & EU
Compliance tables & gap analysis
Institutions drafting a law need a table showing, article by article, how it aligns with the EU act. Companies need to know which new obligations they already meet and which they do not. We prepare both.
Who it is for
- →Ministries, agencies and donor projects aligning legislation
- →Regulated companies facing a newly harmonised law
- →EU investors carrying out due diligence on an Albanian company
What we do
- →Compliance tables for draft laws
- →Obligation registers for companies
- →Gap reports with risk-based assessment
- →Remediation plans with owners and deadlines
- →Drafting of policies and procedures
- →Follow-up review
Related projects
2020
Implementing the UN Firearms Protocol in Albania: compliance analysis and national report
The firm took part in drafting the report that examined criminal policy against the illicit trade and trafficking of weapons and ammunition, analysed firearms and explosives offences, and identified where Albanian legislation needs to align with the UN Firearms Protocol and other international instruments.