Brochure- Law Firm Tirana Albania - CLO Legal Solutions
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Transcript of Brochure- Law Firm Tirana Albania - CLO Legal Solutions
C L O L e g a l S o l u t i o n s
L A W F I R MB U S I N E S SI N A L B A N I A
i n f o @ c e n a m e r i . c o m+ 3 5 5 4 4 3 1 4 1 2 2
O U T L I N E
ABOUT US Our StoryManaging Partner Welcoming
LEGAL SERVICESFOR BUSINESSES
Foundation of Business activity
Changing of Business activity
Running a Business activityDispute resolution
Tax issues Legal auditLegislation and it's influence
LEGAL SERVICES FOR INDIVIDUALS
Personal Legal Issues Hereditary issues Foreigners Property issues
INDUSTRIES Full Range
OUR STORY
CLO has been providing legal services for severalyears in the Albanian legal advisory market. Our threebasic pillars are professionalism, effectiveness andsimplicity for complex legal situations. For these reasons international and domestic firmshas trusted and find us a reliable partner for theirinvestment and other legal issues. We do not provideour clients only legal services but we believe to be asecure getaway for them to Albanian market
C L O L e g a l S o l u t i o n s
M A N A G I N G P A R T N E R W E L C O M I N G
It is our pleasure to introduce our Law office, which has been providing legal servicesfor several years in the Albanian legal advisory market. We are convinced that the threebasic pillars of our services are professionalism, effectiveness and simplicity of complexlegal solutions. For these reasons international and domestic firms has trusted and findus a reliable partner for their investment and other legal issues.
From our extensive experience the connection of knowledge of the local andEuropean environments seems to be the right direction in legal consultancy. Dynamicdevelopment of business requires a legal team able to provide effective solutions, basedon experience in particular legal areas. Our aim is to propose to our client legal support in order to let them perform their own activities and rely upon our legal background.
We do not provide our clients only legal services but we believe to be a secure getawayfor them to Albanian market.
Our goal is to provide legal services at the highest professional level, capablerendering effective solution, and being a reliable business partner for your firm.
Yours Truly,
Bledar Cenameri
www.cenameri.com
NOT JUSTANOTHER LAW
FIRM
At CLO, we believe the thing that marks us out fromthe rest is the pride we take in offering tailored legaladvises with a personal touch and friendly approach.It’s our people that make the difference. They give usour unwavering client focus, depth of knowledge andeverything else that makes our Firm special.
PropertyissuesDispute Resolution
L E G A L S E R V I C E S F O R B U S I N E S S E S
FoundationBusiness activity
Changing Business activity
Running
Business activity
Tax issues &Legal audit
Legislation &
itsinfluence
L E G A L S E R V I C E S F O R B U S I N E S S E S - 1
1. FOUNDATION OF A BUSINESS ACTIVITY
a. Registration of business activity
b. Constitution and registration of a commercial company, representative, agency or
branch
c. of a foreign company
d. Stipulation and execution of shareholders agreement
e. Receipt of special licenses for exercising special business activities and respective
f. Modifications (banking activity, non-bank financial activity, insurance, intermediary
activity, energy, communication, mines and medical etc.)
2. CHANGING OF A BUSINESS ACTIVITY
a. Mergers and acquisitions, division, increase or reduction of share capital
b. Dissolution and liquidation of a business activity
c. Changes of a corporate acts
L E G A L S E R V I C E S F O R B U S I N E S S E S - 2
3. RUNNING A BUSINESS ACTIVITY
a. Rights of the Shareholders:
i. Exercising shareholders rights in the shareholders meeting
ii. Mergers and dissolutions of a commercial company
iii. Insolvency procedures
iv. Trade names
v. joint ventures
b. Rights of the supervisory board and management:
i. Exercising the rights of the supervisory board members
ii. Exercising rights of the management board members and/or directors
iii. Ordinary and extraordinary administration
L E G A L S E R V I C E S F O R B U S I N E S S E S - 3
iv. Sale-purchase agreement, rental agreement, exchange agreement, supply
agreement, service agreement, donation, agency, transfer of the property,
intermediation, deposit, current account, bank agreements, finance lease
agreement, franchising, joint ventures.
v. Remedies for damages suffered and follow up of all necessary procedures
including the procedures with the insurance companies
vi. Producers liability for damages related with its products
vii. Administrative procedures
viii. Procurement procedures
ix. Privatization of state owned companies
L E G A L S E R V I C E S F O R B U S I N E S S E S - 4
x. Sale-purchase of the commercial companies, constitution and holding respective
data room
xi. Financing agreements with strategic foreign and local lenders
xii. Guaranties received (pledge, securing charge and real estate)
xiii. Environmental permit and application of the environmental legislation
xiv. Work contract, collective agreement and relations with labor office
xv. Treatment of personal data
xvi. Measures to be undertaken for preventing usage of your activity for money
laundering and for protecting the reputation of your business activity
xvii. Protection of the competition
xviii. Update with regard to changes in the legislation and regulatory acts including
assistance for meeting new requirements
L E G A L S E R V I C E S F O R B U S I N E S S E S - 5
4. DISPUTE RESOLUTION
i. Alternative dispute resolutionii. National and international arbitrateiii. Commercial dispute resolution before arbitrate/court and following all thenecessary proceduresiv. Execution of a decision taken from a foreign court in the territory of theRepublic of Albaniav. Appeal proceduresvi. Constitutional rights protectionvii. Consumers rights protectionviii. Copyright protectionix. Dispute resolution with regard to corporate governancex. Intellectual property protectionxi. Trade secrets protectionxii. Privacy protectionxiii. Protection of private equityxiv. Dispute resolution with regard to producers responsibilityxv. Protection from false declarationsxvi. Protection of shareholders rights
cenameri.com
L E G A L S E R V I C E S F O R B U S I N E S S E S - 6
5. TAX ISSUES
i. Individual taxationii. Small business taxationiii. Commercial companies taxationiv. Income taxv. Value added tax, reimbursementvi. Tax procedures 6. LEGAL AUDITI. Legal audit (due diligence)
II. Legal audit with regard to the execution of internal regulations of the companyIII. Review of legal documents
7. LEGISLATION AND ITS INFLUENCE
i. Legislative and regulatory changes for the protection of the group of interestii. Custom code and regulationsiii. Electronic trade and internet usageiv. Usage of environmental and natural resourcesv. European directives and regulationsvi. Food legislationvii. Legislation on foreign investmentsviii. International law and international tradeix. Marketing and media law AND x. Intermediation law cenameri.com
L E G A L S E R V I C E S F O R B U S I N E S S E S
"Great things in business are never done byone person. They're done by a team of
people."
cenameri.com
-Steve Jobs (1955-2011)
Propertyissues
Hereditaryissues
Foreigners in Albania
L E G A L S E R V I C E S F O R I N D I V I D U A L S
Personalissues
L E G A L S E R V I C E S F O R I N D I V I D U A L S - 1
1. PERSONAL LEGAL ISSUES
a. Child registration
b. Child custody
c. Recognition of paternity
d. Exercising paternity rights
e. Removal of the capacity to act and appointment of curator
f. Stipulation of pre-matrimonial agreement, exercising of respective rights
g. Termination of the matrimonial relationship
h. Security measures and limitation measures
i. Representation in front of courts for special cases
j. Protection of the privacy
k. Remedies for damages suffered and follow up of all necessary procedures i
l. Protection of personal and civil rights
L E G A L S E R V I C E S F O R I N D I V I D U A L S - 2
2. HEREDITARY ISSUES
a. Death declaration
b. Testamentary statement and execution
c. Legal heredity
d. Legal reserve
e. Determination of limitations and duties
f. Hereditary procedures (testamentary and/or legal)
3. FOREIGNERS
a. Work permit for foreigners
b. Residence permit for foreigners
c. citizenship
L E G A L S E R V I C E S F O R I N D I V I D U A L S - 3
4. PROPERTY ISSUES
a. Protection of the intellectual property (registration, change, transfer of
rights with regard to patent, trademark and copyright law)
b. Sale purchase transactions
c. Provision of property for construction
d. Property transfer and registration
f. rental
g. division and merger of property
h. legal audit with regard to the property status
i. predication of the surface of the immovable property and first registration
j. privatization
k. nationalization and compensation
l. return and/or compensation of the property
Tech. Media &
Telecommunications
Healthcare
I N D U S T R I E S
AutomativeEnergy & Mining Financial
Real Estate
Hotels & Tourism Luxury & Fashion
Private Equity
We perceive the confidence of our clients as oneof our top priorites of our firm. As our currentclients have long relationship with our firm weensure you that the same caring will go topotential clients too
PROTECTION OF CLIENTS INFORMATION
L E T U S K N OWH OW W E C A N H E L P Y O U
C L O L E G A L S O L U T I O N S
I N F O @ C E N A M E R I . C O M+ 3 5 5 4 4 3 1 4 1 2 2
O F F I C E A D D R E S S : “ B A J R A M C U R R I ” B O U L E V A R D ,
" G O L D E N P A L M A " B U I L D I N G , 5 T H F L O O R , 0 1 0 0T I R A N A , A L B A N I A