Assets of polish citizen seized by Tirana prosecution

Tirana Prosecution Office required the imposition of preventive seizure on the assets belonging to the Polish citizen Anna Morgenstern who is involved in investments linked to illicit assets from undisclosed fund origins and is under suspicion for committing the criminal act of “Laundering the Proceeds of Criminal Offence or Criminal Activity”. This prosecution office has […]

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Will Albania’s Handling of ‘Flamingo’ Protests Affect its EU Accession Progress?

The anti-government protests that rocked Albania this summer will not jeopardise its EU membership prospects – but will feed into a broader assessment of Tirana’s respect for democracy and that rule of law. Original post Here

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Minister Gogu presents Criminal Procedure Code changes: Pre-trial detention should remain exceptional; Electronic monitoring to start by next spring

Justice Minister Toni Gogu, together with the Council of Europe, presented proposed amendments to Albania’s Criminal Procedure Code today. The initiative launches a public consultation on a broad reform of criminal procedures. The proposals focus on pre-trial detention, alternatives to imprisonment, stronger safeguards and the protection of individual rights. In …

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Albania Customs Administration publishes new manual to standardize customs valuation practices

Albania’s Customs Administration has published the “Customs Valuation Manual”, a practical guide designed to standardize procedures and ensure the consistent application of rules for determining the value of goods for customs purposes. The manual brings together the relevant legal framework and customs valuation methods. It also addresses issues that customs …