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  • Video

    Deloitte And GIZ Partner To Consult Start-Ups And Young Entrepreneurs (Video Content)

    Deloitte Albania supports the ProSME and IDEA programs with pro bono consulting in the areas of tax, legal and financial advice.
    AlbaniaCorporate/Commercial Law
    Deloitte Albania sh.p.k
    Deloitte Albania sh.p.k
  • Article

    Issue 02/17

    To keep you up-to-date with the latest economic and financial developments, this bulletin prepared by our team provides information that may affect the operation of your business in Albania.
    AlbaniaCorporate/Commercial Law
    Boga & Associates
    Boga & Associates
  • Article

Significant Changes In The Law For UBO Registration

The Parliament of Albania recently announced amendments in the Law on the register of beneficiary owners, through a new draft law The changes made are substantial and directly affect the process...
AlbaniaCorporate/Commercial Law
Eurofast
Eurofast
  • Article

    Albanian Companies Given Incentives To Distribute Profits

    The new fiscal year in Albania has started with significant changes introduced in the Law on Income Tax. The new law provisions provide for a reduction of the income tax rate ...
    AlbaniaTax
    Eurofast
    Eurofast
  • Article

    DURANA Tech Park Opens Its Doors To Tech Admirers In Albania

    Durana, designed as a "mini-city" entirely dedicated to technology, brings together studies, research, experience, and best practices gathered from saround the...
    AlbaniaTax
    Eurofast
    Eurofast
  • Article

    Albanian Companies Given Incentives To Distribute Profits

    The 2019 fiscal year in Albania introduced significant changes in the Law on Income Tax.
    AlbaniaTax
    Eurofast
    Eurofast
  • Article

    Albania's New FDI Screening Regime Now In Full Effect

    As Albania advances towards EU accession, its regulatory landscape is increasingly aligning with EU standards. Following the expiry of the transitional period...
    AlbaniaCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Enforcement Of AML Rules During The Opening Of A Bank Account

    Albania has recognized the obligations in the global scale by introducing Anti Money Laundering Laws and regulatory framework.
    AlbaniaCorporate/Commercial Law
    Kalo & Associates
    Kalo & Associates
  • Article

    Criminal Liability For Legal Entities

    Albania introduced criminal liability for legal entities through the adoption of the Law on the Criminal Liability of Legal Entities (9754/2007). Under the law, legal entities can be held criminally responsible for the conduct of individuals who act on their behalf and to their benefit.
    AlbaniaCorporate/Commercial Law
    Boga & Associates
    Boga & Associates
  • Article

    Legal News July 2017

    In the attached Legal News of July 2017
    AlbaniaCorporate/Commercial Law
    Deloitte Albania sh.p.k
    Deloitte Albania sh.p.k
  • Article

    Registration Of Beneficial Owners

    In June 2020, the Albanian Parliament approved Law 112/2020 On the Register of the Beneficiary Owners. The law has created an electronic register that will comprise the list ...
    AlbaniaCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Financial Statements And Corporate Sustainability Reporting (CSRD)

    Albania has introduced comprehensive new sustainability reporting requirements aligned with the EU's Corporate Sustainability Reporting Directive (CSRD), establishing detailed thresholds and obligations for large undertakings and groups. The new framework mandates extensive disclosures on business models, climate targets, governance, due diligence, and value-chain information, with special provisions for subsidiaries and branches of foreign companies. These requirements will become mandatory for reporting p
    AlbaniaCorporate/Commercial Law
    Karanovic & Partners o.a.d.
    Karanovic & Partners o.a.d.
  • Article

    Albania Advances Medical Cannabis Licensing With New Secondary Legislation

    Albania has introduced comprehensive secondary legislation to regulate its medical cannabis sector, establishing detailed requirements for licensing, traceability, and supervision.
    AlbaniaCorporate/Commercial Law
    Karanovic & Partners o.a.d.
    Karanovic & Partners o.a.d.
  • Article

    Legal And Regulatory Framework Of Albania Regarding Financial Markets Based On DLT And The Main Institutions In Charge

    While the use of DLT-based financial services is rapidly transforming the whole picture of financial markets for both market investors and market infrastructure providers ...
    AlbaniaFinance and Banking
    Kalo & Associates
    Kalo & Associates
  • Article

    The role of a legal advisor in the different stages of the privatisation process

    AlbaniaCorporate/Commercial Law
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados
  • Showing 1–15 of 15 results

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