• Shqiperi, - financial, tax, legal in Albania

With over 15 years of experience working with international and national companies, we are pleased to offer:

Tax Services


· Registration / deregistration procedures at the National Business Center, obtaining relevant licenses and authorizations at state authorities.
· Procedures for obtaining permits for foreign individuals and meeting the requirements of the Labor Code of the Republic of Albania;
· Specific customs regimes, support and assistance for obtaining authorizations, consultation according of legal and fiscal framework;
· Fiscal examination of the company regarding the status of tax compliance in accordance with the latest developments in the field of legislation such as:
· VAT;
·Income tax;
· Dividend tax (avoidance of double taxation);
· Tax at source (avoidance of double taxation);
· Local taxes
· Etc.​
· Advance planning of taxes to be paid;
· Negotiating with authorities for specific tax treatments, handling specific industry issues, assisting with tax audits;
· Monthly assistance performing and/or examining monthly tax declarations;


Financial Systems

· Drafting financial requirements for the implementation of a financial system in accordance with the specific needs of the company and regulatory requirements;
· Selection of the most appropriate system for the needs of the company;
· Collaboration with implementer, support and monitoring until full implementation;
· Implement automatic performance reports, key indicators (KPIs), industry percentages, and tracking deviations in real time.
· Preparation of financial manuals and staff training;

Training and assistance of financial staff

· Procedures and documentation for the preparation of the list of payments for internal control, the collection of additional payments / annual holidays / bargain reports / preparation and automatic submission of individual pages to the pages / documentation of the completed personnel file;
· Inventories, manual preparation with partial (partial) inventory procedures, calculation of production costs according to accounting standards, technology cards;
· Documentation and inventory of the company's assets, their indexation and registration in the financial system for the automatic depreciation calculation;
· Documentation for travel procedures for tax purposes, petty cash procedures;
· Implementation of procurement principles / procedures; creation of data databases, analysis of specific criteria for bid evaluation, drafting of contracts;
· Online payments, implementation of payment system control, scheduling periodic payments according to deadlines;

Financial analysis

· Valuation of different investment alternatives;
· Preparation of business plans with SWOT analysis with a financial impact in the short and medium term;
· Calculation of monetary projections periodically to evaluate financing needs;
· Assistance during the negotiation of loans with financial institutions, re-examination of contract terms and conditions, assistance for the best financing option assessment;
· Organization of client and supplier maturity reports, implementation of automatic balance confirmations, automatic payment memory, application of late payment interest rates;
· Review accounting procedures in compliance with legal standards, double counting procedures for accounting records / separation of functions / identification of potential risks;


Should you identify your needs in our services, please do not hesitate to contact us at: jnfassociatesalbania@gmail.com or Mob. +355692075288
We would be pleased to arrange a meeting at your convenience.

Sincerely,
ENF Associates Albania
 


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