Litigation & advisory
Corporate law
We incorporate and maintain companies for domestic and foreign investors. For foreign-owned companies we read the parent company's documents directly in Dutch, Italian, English or French and turn them into filings with the National Business Centre, without a translator.
Who it is for
- →Foreign investors incorporating a company or branch in Albania
- →Albanian companies and their shareholders
- →Buyers carrying out due diligence before an acquisition
- →Non-profit organisations
What we do
- →Incorporation of companies and foreign branches; filings with the National Business Centre
- →Maintenance of foreign-owned companies: filings, beneficial ownership updates and annual deposits
- →Statutes, shareholder agreements and corporate governance
- →Transfers of shares and quotas
- →Legal due diligence before acquisition
- →Company liquidation
- →Incorporation and registration of non-profit organisations
Legal basis & regulators
- →Law no. 9901/2008 "On traders and commercial companies"
- →Law no. 131/2015 "On the National Business Centre"
- →Law no. 112/2020 "On the register of beneficial owners"
- →Law no. 8788/2001 "On non-profit organisations"
Experience
Advice to commercial and banking companies; files for the approval of directors and qualifying holdings; beneficial ownership mapping in cross-border structures.