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Banking & Finance

Our lawyers provide legal counseling and assistance to banking and financial institutions, fund registrations and fund managers, payment system providers and multinational organizations in accordance to their needs. Our qualified team will always act according to the Albanian banking framework and its customer’s instructions and guidelines, safeguarding their legal and business interest. Some of our services in this area include:

  • Compliance reviews of every Banking Document
  • Money laundering and financial crime consultancy and reporting
  • Registration of Payment Institutions and Funds
  • Investment Banking Consultancy
  • Corporate Banking Consultancy