Criminal & Administrative Law


Albania

  • since 1996 has provided updated information on tax legislation in Albania,
  • advised many companies on tax issues including
    • AirBP,
    • Albania Shell (Exploration & Production) B.V.,
    • Oriflame,
    • Reuters,
    • Kodak,
    • Micro-credit Companies,
    • Albanian Reconstruction Equity Fund,
      assisted clients in improving structures with respect to tax in compliance with Albanian law,
    • part of a consortium to whom M.J. Maillis Group awarded a contract on tax issues,
    • represent clients against the tax authority, customs office, ministries and governmental agencies.

    Bulgaria

    • since 1990 has assisted with multiple administrative cases in front of the tax and customs authorities and government agencies,
    • advises in white collar crime cases.

    R. Macedonia

    • defended

      • 32 homicide cases,
      • 1,000 major traffic accidents,
      • many financial criminal acts.
        represented clients with administrative agencies.

      Romania

      • advise clients in various administrative proceedings to obtain
        • banking authorizations,
        • frequency licenses,
        • broker-dealer authorizations,
        • tax exempt status,
        • construction and environmental approvals.
      AthensBelgradeBucharestIstanbulLjubljanaPodgoricaPristinaSarajevoSkopjeSofijaTiranaZagreb