ALBANIA LAW DIGEST

The Ultimate Legal Guide to Investing in Albania
  • Έκδοση: 2013
  • Σελίδες: 272
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Περιγραφή


The Albania Law Digest intends to serve as a one-stop reference guide, giving investors a comprehensive tool to understand the Albanian legal regulatory framework. Written by top qualified and experienced Albanian lawyers and legal counsels, this guide provides practical and comprehensive legal advice on all the basic regulatory and legal aspects that an investment in Albania may entail. Coverage includes the structure of the national judicial system, law concerns in trade and business formations, commercial agreements, legal matters related to various industries such as green and clean energy, tax law requirements and so many other topics. Albania Law Digest has been conceived and realised with a view to serve as a practical and methodical guide on legal aspects that investing in Albania may involve. Published under the auspices of the Ministry of Integration, the Albanian Investment Development Agency (AIDA), the Union of Chambers of Commerce & Industry of Albania (UCCIAL) and the Foreign Investors Association of Albania (FIAA) it will serve its role as valuable tool for foreign business people.

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Περιεχόμενα


ALBANIA GENERAL INFORMATIONΣελ. 16
USEFUL INSIGHTS OF THE ALBANIAN ECONOMIC & BUSINESS ENVIRONMENT  
1. INVESTMENT CLIMATEΣελ. 18
2. BASIC ECONOMIC INDICATORSΣελ. 23
3. TRADE AND FREE TRADE AGREEMENTSΣελ. 24
4. LABOUR FORCEΣελ. 25
5. BUSINESS ENTITIES - COMPANY REGISTRATION AND BUSINESS LICENSINGΣελ. 26
6. TAXATIONΣελ. 28
7. CUSTOMS REGIMESΣελ. 29
8. VALUE ADDED TAX (VAT)Σελ. 30
JUDICIAL SYSTEM  
CIVIL COURTS AND PROCEDURES 
IKRP Rokas & Partners Albania sh.p.kΣελ. 35
RECOGNITION AND ENFORCEMENT OF INTERNATIONAL ARBITRATION AWARDS IN ALBANIA 
Kola & Associates Law FirmΣελ. 38
ALTERNATIVE DISPUTE RESOLUTION - MEDIATION IN ALBANIA 
Albanian Foundation for Conflict Resolution & Reconciliation of DisputesΣελ. 44
ENFORCEMENT OF FOREIGN JUDGEMENTS AND FOREIGN ARBITRAL AWARDS 
Artion Pashollari Law OfficeΣελ. 50
DEBT COLLECTION 
LPA Law Firm LtdΣελ. 55
BASIC ASPECTS OF ALBANIAN LAW  
SEVERAL CHARACTERISTICS AND DISTINCTIONS CONCERNING INHERITANCE IN ALBANIA 
Hakani & Associates Law FirmΣελ. 61
OBLICATIONS RESULTING FROM THE CAUSING OF DAMAGE (TORTS) 
Myftari & Associates Law OfficeΣελ. 66
BUSINESS ENTITIES  
LIMITED LIABILITY COMPANY 
Ballanca Law OfficeΣελ. 73
SOCIETE ANONYME - JOINT STOCK COMPANY General Provisions - Administration 
Tonucci & Partners Law FirmΣελ. 77
FOREIGN COMPANY WITH BRANCH IN ALBANIA 
Efthymios G. Navridis & Associates Law FirmΣελ. 84
MUTUAL INVESTMENT PROTECTION IN ALBANIA AND CYPRUS THROUGH CYPRIOT COMPANIES 
Papantoniou & Papantoniou LLC, European Law FirmΣελ. 89
CORPORATE GOVERNANCE ISSUES CONCERNING ALL BUSINESS ENTITIES 
Haxhia & Hajdari Attorneys at Law Σελ. 93
BANKING SYSTEM - FINANCE - INVESTMENT  
BANKING SYSTEM IN ALBANIA 
IKRP Rokas & Partners Albania sh.p.kΣελ. 101
REGULATORY AND SUPERVISORY RULES OF BANKS AND FINANCIAL SERVICES COMPANIES 
Wolf Theiss Law FirmΣελ. 106
PUBLIC PRIVATE PARTNERSHIPS (PPP) - LAW ON CONCESSIONS 
Bozo & Associates Law FirmΣελ. 113
PROTECTION OF FOREIGN INVESTMENT 
Efthymios G. Navridis & Associates Law FirmΣελ. 119
MERGERS & ACQUISITIONS  
MERGERS AND TRANSFORMATIONS OF COMPANIES 
KPMG Albania Sh.p.k.Σελ. 127
SHARE TRANSFER DEALS 
Shuke Law OfficeΣελ. 131
COMPETITION  
ANTITRUST REGULATIONS / CARTELS / ABUSE OF DOMINANT POSITION 
Haxhia & Hajdari Attorneys at LawΣελ. 137
TRANSPORTATION  
AVIATION LAW 
K&H Law FirmΣελ. 145
INSURANCE  
INSURANCE & REINSURANCE 
ISUFI International & Associates Law FirmΣελ. 151
INSOLVENCY - BANKRUPTCY  
BANKRUPTCY LAW, CORPORATE RECOVERY AND INSOLVENCY 
Kalo & Associates Attorneys at LawΣελ. 163
ENERGY & NATURAL RECOURCES  
ENERGY IN ALBANIA 
KSP Consulting Law FirmΣελ. 171
GAS SECTOR IN ALBANIA 
ABKons Law FirmΣελ. 177
ENVIRONMENT  
ENVIRONMENT AND INDUSTRY 
Zaka & Kosta Attorneys at LawΣελ. 185
REAL PROPERTY  
PROPERTY LAW - BASIC LEGAL FRAMEWORK (Property Rights, Procedural Issues of Acquisition, Restrictions) 
Optima Legal & Financial Law FirmΣελ. 193
LAND EASEMENT AND ACQUISITION IN ALBANIA 
ABKons Law FirmΣελ. 199
LIFE SCIENCES  
MEDICAL MALPRACTICE AND FINANCIAL COMPENSATION 
Artion Pashollari Law OfficeΣελ. 207
EMPLOYMENT  
EMPLOYMENT AND RESIDENCE OF FOREIGN CITIZENS IN ALBANIA 
Optima Legal & Financial Law FirmΣελ. 215
TAX  
TAXATION 
Isufi International & Associates Law FirmΣελ. 223
TAXATION OF INDIVIDUALS 
Malo & Partners Law FirmΣελ. 230
INDIRECT TAXATION - Value Added Tax 
Aeco Consulting - Tax AdvisorsΣελ. 237
MONEY LAUNDERING - TAX EVASION 
Aeco Consulting - Tax AdvisorsΣελ. 244
DOUBLE TAXATION TREATIES 
KPMG Albania Sh.p.k.Σελ. 251
LEGAL PROFESSION IN ALBANIA  
THE LEGAL PROFESSION IN ALBANIA 
Haxhia & Hajdari Attorneys at LawΣελ. 257
RELATED INFORMATION  
MinistriesΣελ. 261
National AgenciesΣελ. 261
OrganisationsΣελ. 262
International OrganizationsΣελ. 262
Chambers of CommerceΣελ. 263
DirectoratesΣελ. 264
BanksΣελ. 264
Internet Service ProvidersΣελ. 265
Mail Delivery & International TransportΣελ. 265
Embassies - ConsulatesΣελ. 266
Albanian Embassies/Consulates AbroadΣελ. 268
Albanian National Bar AssociationΣελ. 271




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