Criminal & Administrative Law

Achievements

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.