Alketa Uruçi
Europe Guide 2024
Band 1 : Corporate/Commercial
Email address
[email protected]Contact number
+355 4 2251 050Share profile
Band 1
About
Provided by Alketa Uruçi
Practice Areas
Mrs. Uruçi is a Partner at Boga & Associates, which she joined in 1999.
She practices in the areas of concession and energy, where she manages energy assignments on any regulatory, corporate and commercial aspects, including international arbitration proceedings.
Mrs. Uruçi has extensive experience in providing regular tax advice to commercial companies, for corporate tax, VAT, employees’ taxation matters, involvement in the management of several tax aspects of mergers and acquisitions transactions, tax planning and restructuring.
In addition, she has assisted clients in their acquisitions of Albanian targets, including tax and legal due diligence, structuring of the acquisition transaction, assisting in the preparation of the transaction documents and the respective closing.
Recognized as a “Leading Lawyer” she is described as an “excellent” practitioner by most reputable international legal and tax directories, Chambers Global, Chambers Europe, The Legal 500, IFLR1000 and ITR World Tax.
Professional Memberships
Albanian Bar Association (2001)
Board Member and Treasurer, American Chamber of Commerce in Albania (2013 - 2018)
Head of Tax and Customs Committee, American Chamber of Commerce in Albania (2016 – present)
Member of Tax Council near the Ministry of Finance and Economy (2013 – present)
IBFD correspondent for Albania (2004 – present)
Publications
The International Comparative Legal Guide to: Corporate Tax, 2010-2021 Albania & Kosovo chapters.
The International Comparative Legal Guide to Foreign Direct Investment Regimes, 2020 Albania chapter.
Global Legal Insights: Energy 2019 Albania Chapter.
Getting the Deal Through-Tax on Inbound Investments 2010-2015, Albania Chapter.
Getting the Deal Through - Mining 2010-2014 Albania chapter.
Languages Spoken
Albanian, English, Italian
Expert in these Jurisdictions
Albania
Work Highlights
OTP Bank in relation to the purchase of ALPHA Bank Albania by OTP Bank for EUR 55 mln. Local counsel for Albanian law matters working in cooperation with the lawyers of Bird & Bird. Our work consisted in conducting legal due diligence, review on the transaction documents; assistance with regulatory filings (competition authority and banking authority) and other.
Devoll Hydropower (part of Statkraft group) - legal assistance with regard to implementation of the concession agreement for the two hydropower plants in Devoll river; advice in permitting process; legal and tax advice during the negotiations with the Ministry of Energy of two amendments of the concession agreement, providing (inter alia) for the introduction of a special VAT regime.
Statkraft Renewables Albania - legal assistance with regard to the implementation of a 2MW photovoltaic floating plant in Banja reservoir. Our assistance included advice on the legal and regulatory framework and permitting process, review and comment on project agreement, advice related to water use permit regulations and tariffs etc.
Statkraft AS - legal assistance in connection with the participation in the bid for the construction and development of photovoltaic plant in Akerni (Vlora), including advice related to regulatory, land, environmental, tax and other issues affecting the project as well as review and preparation of bid documents.
3Power Shala Shpk legal assistance with regard to the negotiation and execution of the Concession Agreement on Shala river in Albania.
Banka Kombetare Tregtare regarding the financing of several hydropower plant projects. Our work was focused in the review the loan agreement, security agreements, collection of the CPs, issuance of legal opinions and filings with relevant Albanian authorities of Albanian security documents.
Procredit Bank. Assisted the client with various corporate governance queries, including shareholders' rights concerning management, the organization of management, and their duties in accordance with banking and commercial law. Provided ongoing advice to the client on corporate governance matters.
Stork Albania Mineral Resources Shpk. (a company of Stork International) regarding the acquisition of three mining licenses; advise on preparation of documents to be submitted to the authority to obtain prior consent on the licenses transfer.
Fushe-Kruja Cement Factory Shpk. with regard to the validity and renewal of the existing licenses and permits, including mining permit. Our assistance consisted of conducting a limited legal due diligence of the licenses and permits obtained by the company.
Bankers Petroleum Albania, a Canadian company operating in the petroleum sector in reviewing hydrocarbon agreement and other legal documents; issuing of legal opinions. Legal advice in the process of the acquisition of shares of Bankers Petroleum by affiliates of Geo-Jade Petroleum Corporation.
Education
Faculty of Law, University of Tirana, Albania
Law
1999
Faculty of Economics, University of Tirana, Albania
Finance
2004
Discover other Lawyers at
Boga & Associates
Albania
Key Sectors
Provided by Boga & Associates
Education
Energy and Utilities
Environmental and Waste
Financial Services
Resources and Mining