Expertise - Inter Legal Albania

1. Commercial law

The law firm performs successfully its activity in the domain of the commercial law becoming, year after year, the consultant of important commercial companies with significant foreign capital.

We provide a dedicated and professional advice to our customers in selecting the most appropriate business form for the exercise of their activity, in the registration process, and registration in the relevant public authorities. Our staff is specialized in the elaboration of various acts related to the establishment of the company - Statute and Establishment Act, and decisions of the assemblies meetings or assemblies of the board of directors - but also in giving the right advice during the exercise of the company’s business.

The Law firm assists the trading companies with foreign capital in opening branches and representative offices, as well as transferring the foreign enterprises in the Republic of Albania, in their merger or liquidation.

We represent the interests of the commercial companies in front of the public bodies and in all the levels of the judiciary system, according to the legislation on commercial companies in Albania and in accordance with the interests of our clients.

2. Tax and accounting consultancy

Our law firm offers qualified consultancy regarding the tax law and the accounting domain having in focus the tutelage of the rights and interests of its clients. The tax law affects many aspects of the activity of a commercial company. We provide a good update to our customers with the latest modifications on the tax legislation and advise them to act right in accordance with the legislation in force.

We provide the representation of our customers in front of the tax administration and in all the levels of the judiciary system of the Republic of Albania by engaging seriously in the solution of the various problems that might arise during the exercise of the commercial activity of the company.

Regarding the accounting service, we perform all the statements of the sales and purchases books, as well as all other accounting liabilities under the applicable law by offering our customers a monthly package of these services. We also elaborate the balance sheet of the fiscal period by depositing it in the competent public administration offices.

3. Financial Consultancy

The firm also operates in the financial domain by helping its clients with professional advice on the selection of the loans required according to the business plan prepared by the client. Before the selected type of loan to be issued, our experts will help you by analyzing the schemes offered by the different banks and negotiating with the credit institutions themselves.

The Law firm offers also consultancy in the cases where it is required the preparation of a business plan. Through the financial consultancy elaborated by our expert we present to our clients a deeper understanding of their current situation, in order to better interlace the investments profile by adapting it to the current business structure.

The financial consultancy is provided mainly to the commercial companies but also to the individuals. The expertise includes taxes, fees, business evaluation, budgeting and financial analysis. The purpose of this consultancy is that our customers are clear about the objectives of their existing management activity, increasing this activity and minimizing the taxes regarding it.

Considering the existing strong competition, we offer a consultancy focused on trade financing domain aiming to help the best structuring of the financial agreements for our clients, regarding payment plans with their suppliers and customers. These agreements are vital to the commercial activity of the company as they provide the liquidity entry.

The Law firm offers also a wide range of market research services to collect valuable, reliable information, which will help our clients for their business development and the evaluation of the competition and promotion of new products in the market.

4. Due diligence

During its activity the Law firm has created a wide experience in elaborating due diligences as requested by the clients regarding the evaluation connected to their commercial activities.

While carrying out a due diligence, the experts of the Law firm estimate carefully and seriously the complete historic and every detail achieving accurate conclusions.

The Law firm provides legal due diligence in all areas of the companies’ activity and mainly in the financial and real estate domain. The specialized due diligence have always helped the clients to undertake actual action in the investment and in the expansion of their activity.

As regards the due diligences as a service, the Law firm develops important activities, necessary to achieve a final assessment of the commercial activity by the company itself, analyzing the entire situation of the company, including the risks of an eventual default and performing various operations by noting the eventual potentials for the future.

The due diligence performed by the Law firm consists in analyzing all the information about the company as regards the purchases and sales of the assets, the company's organizational structure, the critical aspects of success and commercial strategies, the assessment procedures and administrative bodies, the assessment of the economic - financial data, the assessment and study of the legal and fiscal aspects, the assessment of potential risks and the assessment of market organization itself.

5. Debt Collection

The Law firm offers successfully the debt collection service and - with specialized lawyer - provides to the collection (recovery) of your debt within the shortest time possible allowed by the law.

There are several advantages in the collaboration with us and we are mentioning some of the main ones:
* We pay great importance to the cooperation with the debtor for the debt collection;
* We are a group of lawyers specialized in the collection of debts who work professionally and with high rate of success. This increases significantly the ability to recover the debt.
* Each case is treated by us with the proper attention and care, with the aim to achieve a more satisfactory outcome.
* We seek a reasonable percentage of the debt recovered, or a proportional quota for the representation in court.

6. Representation in Court

One of the domains where the law firm has also created a wide experience is the representation of the interests of our clients in all the levels of the judiciary system in Albania.
The Law firm always advises its’ clients about the possibility to eliminate the judiciary process as a judicial process has heavy costs and contingencies.
In view of the abovementioned the Law firm emphases on the solution of the contradictions - mainly the commercial ones – in understanding between the parties.
In the cases in which this is not possible, the Law firm has all the necessary expertise for a serious representation of the client interests.
The Law firm offers a specialized support at all levels of the judiciary system in the whole territory of the Republic of Albania, in different processes for the commercial companies, issues of ownership, credit recovery, issues against the public administration etc.