29Sep2026
29Oct2024
Digitization of public services and the relationship with administrative legislation
In addition to increasing and improving the digitization of public services, the actors, users/beneficiaries, etc., involved must have a clear understanding of the relationship of digitized public services with applicable legislation as a whole and, in particular, with procedural administrative legislation. Av. Ardjana Shehi, AK PARTNERS Legal & Consulting SHPK Public digital services (also called […]
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06Mar2023
Possible use of visual artworks as collateral
Latest interview of Av. Ardjana Shehi with the journalist of Monitor Magazine (the sole weekly business magazine in Albania). https://www.linkedin.com/feed/update/urn:li:activity:7038439522119892992/
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28Feb2023
28Feb2023
Western Balkans and Turkey regional meeting
While Partners Albania is currently working to finalize an evaluation report of the legal and regulatory framework on Anti Money Laundry / Countering Financial Terrorism (AML / CFT) and its impact on the operations of non-profit organizations, we held today a regional workshop where civil society organizations from the Western Balkans and Turkey shared experiences […]
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28Feb2023
Collateral Conversion in Cross-Border Infrastructure Financing Projects
My latest publication in Justicia no.14 (2020)International Scientific JournalISSN 2223-8654.The subject of this article is a matter that I have identified during my work over several years in project financing. https://www.linkedin.com/posts/av-ardjana-shehi-kalo-mba-b8b723133_collateral-conversion-in-cross-border-infrastructure-activity-6746878392060137472-Nc8s/?utm_source=share&utm_medium=member_ios
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25Feb2023
CFT Risk Assessment Methodology for NPO Sector in Albania
Partners Albania with the support of GIZ and GTD Albania has launched in January 2023 CFT Risk Assessment Methodology for NPO Sector. http://partnersalbania.org/wp-content/uploads/2023/01/Terrorist-financing-risk-assessment-metodology.pdf
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04Jan2022
AML & CFT legislation applicable to the NPO sector in Albania
Happy to have contributed to this publication of Partners Albania about AML & CFT legislation applicable to the NPO sector in Albania. The first shadow report on Albanian regulatory framework addressing counter terrorist financing and anti-money laundering in the NPO sector. The report provides a comparative analysis of country measures with #FATF #Recommendation8 and its Interpretive Note that applies to […]
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01Jan2021
Appointment as designated legal counsel of the Austrian Embassy in Tirana
I am honoured to have received today from Ambassador Steiner the Letter of Appointment as designated legal counsel of the Austrian Embassy in Tirana.
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26Nov2020
Commentary Book on Legal Aid & Judicial Tariffs in Albania
I am happy that have the chance to continue my contribution also for Legal Aid in Albania, a professional involvement which I started since 2000. Co-authoring the TLAS Commentary Book on Legal Aid Law and Judicial Tariffs, together with another lawyer colleague with special contribution in legal aid, has been a fullfilling experience. We thank […]
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