BANKING LITIGATION

January 2019

We advise on a wide range of medium to high value banking disputes. Our extensive experience in this area includes actions on behalf of corporate clients and individuals. We have acted on a number of significant cases in the investment banking.

We advise on:

  • disputes between financial institutions,
  • disputes in connection with bonds and other forms of debt finance, syndicated or bilateral,
  • trade finance disputes involving letters of credit and other documentary credits,
  • disputes connected with factoring, discounting, securitisation and asset based lending,
  • foreign currency and other commodity disputes,
  • fraud and asset recovery
  • negotiation and arrangement of loan and credit facilities contracts, also through banking pool syndicate operating with an agent bank
  • assistance in selecting the type of real estate mortgages and/or personal guarantees to the benefit of the lending financing institutions
  • sales of corporate assets with retention-of-title or redemption right
  • financial collateral arrangements
  • pledges on corporate movable assets
  • bank guarantees, credit facilities and performance bonds
  • assistance in the listing procedure on the regulated markets or on multilateral systems of trade

Expertise

We are privileged to represent and advise some of the best companies in Albania as:
• “Alban Tirana CO” ltd;
• ”Teodori 2003” ltd;
• “BLU IMPERIAL” ltd;
• “Saranda Konstruksion” ltd;
• “Alfazed” ltd;
• “GTS” ltd;
• “Erniku” ltd;
• “Sagla” ltd;
• “Dosku-Energy” ltd;
• “Emikel” ltd;
• “Abi-Esse” ltd;


Projects

We have also assisted and given our services to clients such as:
• “Hotel Rogner Europapark”;
• PNUD;
• “Technogym” ltd;
• “Farmacom” ltd;
• “ARTEL” ltd;
• French entrepreneur corporate in building hydropower plants in Koman and Banja;
• German corporates in building Nickel-Cobalt factory;
• Romanian corporates in building oil lubrificant factory;
• Chinese corporates in building Urea factory;
• Italian corporates in building Correction Facility in Peqin;