Corporate Governance & Compliance

Home » Corporate Governance & Compliance

Corporate Governance & Compliance

Board matters, shareholder assemblies and internal rules — keeping your company governed and compliant with Albanian corporate law.

At Alba Legal, we empower businesses to navigate Albania’s evolving regulatory landscape with confidence. Our corporate governance and compliance services combine deep local expertise with international best practices, ensuring your company meets Albanian laws, EU directives, and global standards.

Why Partner with Alba Legal?

Albanian Regulatory Mastery: Decades of experience with AFSA, National Business Registration Center, and tax authorities.
EU-Aligned Solutions: Prepare for Albania’s EU accession with GDPR, AML, and ESG compliance.
End-to-End Support: From boardroom governance to audit-ready reporting, we handle it all.

Our Corporate Governance & Compliance Services

Corporate Governance Advisory

Board Effectiveness: Structure boards, define roles, and implement Albania’s Corporate Governance Code.
Risk Management Frameworks: Proactively address operational, financial, and reputational risks.
Stakeholder Engagement: Transparent reporting and communication strategies for shareholders and investors.

Regulatory Compliance Solutions

Anti-Money Laundering (AML): Design policies aligned with FATF and EU directives, including risk assessments, KYC, and reporting.
GDPR & Data Protection: Ensure compliance with Albania’s Law on Personal Data Protection (EU GDPR standards).
Tax Compliance: Streamline VAT, corporate tax filings, and e-reporting via Albania’s digital tax portal.

Audit, Reporting & ESG

Compliance Audits: Identify gaps in governance, AML, and labor laws.
IFRS/ESG Reporting: Prepare investor-ready financial and sustainability reports.
Anti-Corruption Programs: Implement OECD-inspired policies to meet EU integration requirements.

SME-Specific Support

Cost-Effective Compliance Packages: Tailored solutions for small businesses to meet Albanian labor, tax, and AML laws.
Training & Workshops: Educate teams on governance best practices and regulatory updates.

Key Albanian Regulations We Master

Law on Entrepreneurs and Commercial Companies
AFSA Guidelines (capital markets, pensions, insurance)
AML/CFT Law (aligned with EU’s 6th AML Directive)
Labor Code & Occupational Safety Standards
Corporate Governance Code (for listed companies)

Benefits for Your Business:

Avoid Fines & Penalties: Stay ahead of Albania’s dynamic regulatory reforms.
Build Investor Trust: Transparent governance attracts local and international capital.
Future-Proof Operations: Align with Albania’s EU integration and ESG trends.

What we handle

Articles of association and internal regulations
Shareholder assemblies and board meeting support
Advice on director duties and conflicts of interest
Statutory registers and QKB corporate updates
Annual compliance calendars and governance audits

How it works

STEP 01

Free consultation

We understand your goals and recommend the right structure.

STEP 02

Written cost estimate

Clear scope, documents needed, timeline and fee — upfront.

STEP 03

We handle the paperwork

Drafting, registration and filings — you sign, we do the rest.

STEP 04

Follow-up

Post-formation compliance, renewals and ongoing support.

Frequently asked

What documents do I need? +

Identification documents, articles of incorporation, and proof of address, among others. We’ll handle all the paperwork for you.

Can I do this remotely, from abroad? +

Yes — through a power of attorney most matters are completed without you traveling to Albania.

How are fees structured? +

Hourly rates, flat fees, or contingency arrangements where applicable — with clear cost estimates provided upfront.

+355 67 250 8888

[email protected]