Lawyer in Legal & Compliance Department
First Investment Bank Albania Ad
Total years of experience :18 years, 11 Months
1. Job description:
Legal representation for all legal issue that the Bank have (plaintiff, defendant, third party) / (criminal, administrative, civil ect) in all juridical court system from District Court up to Costitutional Court. *I have the pleasure to empathise that up to December 2022 the success rate of all the juridical case are at the range of 90% win.
Preparing, perceping, reviewing and drafting different bank contracts (loan, mortgage, security agreements, financial collateral agreements ect).
Preparing and providing different legal opinions related with banking, network process or different legal issues requested by management, different departments, branches ect.
Preparing and providing different compliance opinions related with banking, network or other issues requested by management, different departments, branches ect.
Preparing and verify different bank policies, procedures, regulations, memos or bank products ect as per law requirements and following the process of compliance.
Preparing different contracts/ agreements with third parties or any other legal documents related with this process.
Following bad loans process starting from the legal letter sent by legal department up to bailiff action that termination in the moment of repossession of the property or collecting the respective amounts.
Assisting the Blocking Unit in their process of blocking and unblocking banks accounts and preparing and drafting the respective responses to the respective authorities.
Blocking of the movable and immovable properties in respective registers in mortgage offices or registers of securities.
Archiving the original documents provided in legal & compliance department.
Support the Head of department in the administrative running of the department.
Examine and analyse the legal implication of the Bank’s transactions with third parties, including but not limited to service providers contractors, refinancers, loan clients etc.
Liaise with appropriate regulatory authorities, including law enforcement agencies on behalf of the Bank on of Legal matters, and confiscated collaterals.
Assist the Head et Department in dispensing Recovery advisory, managing arrears clients and recovery of bad loans implementing delusion to institute legal proceeding and attendance in court as the representative of the bank; also to negotiate settlement of disputes If any, between loan client and the bank.
Assist in the planning and conduct of training for Credit officers on Legal documentation and Recovery issues regard being had fir developing industry trends and global best practices.
Provide transactional advice, transactional support execution, liaison with external counsel: legal controls and monitoring.
2. Achievements:
Overall of 90% of all court cases in all juridical systems are WON despite the status of the representative in the respective session.
10th consecutive years evaluated the best employer of the department as per yearly evaluation of the Head of department.
Preparing and providing easy and practical solutions and ways to crosschecking the process and workflow of department.
Novation idea to develop some process of department for example the disbursement process.
Court representation in all juridical system for all the legal issues where we offer our assistance for all the kind of legal problems that clients of firm could have.
Drafting, preparing and reviewing different contracts / agreements for all the clients that the law firm offer it's assistance.
Keeping the relationship with the state agencies for the internal issues that the law firm could have.
Assisting the administrator of the law firm in his administrative or daily process.
Processing and keeping the archive of the office for all the original documents.
Daily or routine duties as per administrator request.
Drafting, preparing and reviewing different contracts / agreements for all the clients that the notary office offer it's assistance.
Keeping the relationship with the state agencies for the internal issues that the notary office could have.
Assisting the notary on in his administrative or daily process.
Processing and keeping the archive of the office for all the original documents or other register.
Daily or routine duties as per notary request.
