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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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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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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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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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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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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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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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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Av. Shehi contributed to the establishment of Business Development Agents Network of Albanian Diaspora (supported by AICS & IOM). Miq te Diaspores Shqiptare, Jam e gezuar t’Ju njoftoj perurimin e Platformes Elektronike “Connect Albania” ne dispozicion te anetareve te Diaspores Shqiptare per te promovuar investimet ne Shqiperi (projekt i mbeshtetur nga Cooperazione Italiana dhe zbatuar […]
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