GCRD Legal Intelligence Dashboard

This is a customized subset of the GCRD database, tailored to the needs of company researchers and investigators.
Keep track of relevant sources such as

  • Criminal/civil litigation sources and databases
  • Certificates of Conduct / Police Certificates information
  • Commercial database providers
  • Publications and guides and libraries
  • Relevant providers of research services

Click here to reset filter selection
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Select filter characteristics:
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Country coverage
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Details
Albania

Country Intelligence


Legal Intelligence

Law libraries, collections and databases

United Nations Office on Drugs and Crime (UNODC)

Tools and Resources for Anti-Corruption Knowledge (TRACK)

Legal resources for Albania

Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Guides, publications or d...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Official source / registe...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
6 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-21
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Law libraries, collections and databases

United Nations Office on Drugs and Crime, UNODC

International Money Laundering Information Network (IMOLIN)

AMLID Legislation/Regulations Albania

Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Directory, listing or met...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Official source / registe...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
6 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-21
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Law libraries, collections and databases

World Bank

Doing Business | Law Library

Country page Albania

Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Directory, listing or met...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Official source / registe...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
5 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x [pls subscribe]

Visible to subscribers
Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Directory, listing or met...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Commercial source / regis...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
6 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Bankruptcy and Insolvency

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x [pls subscribe]

Visible to subscribers
Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Guides, publications or d...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Commercial source / regis...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
5 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Corporate Governance

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x [pls subscribe]

Visible to subscribers
Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Guides, publications or d...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Commercial source / regis...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
11 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Business, Corporate and Tax Law

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x [pls subscribe]

Visible to subscribers
Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Guides, publications or d...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Commercial source / regis...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
11 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Data Protection and Privacy

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x [pls subscribe]

Visible to subscribers
Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Guides, publications or d...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Commercial source / regis...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
11 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
  • Accessibility (if applicable)
    • Official, commercial or other group of sources
    • Access restrictions (if applicable)
  • Search and retrieval options (if applicable)
    • Search options
    • Online vs offline
    • Free vs paid access
    • Registration requirements
  • ...
No login details yet? Please click here to get in touch.

    Please contact us for our subscription models for country packages, theme package or full database access.
    If you have any specific questions on registers and sources, please let us know.


 
Albania

Country Intelligence


Legal Intelligence

Dispute, Litigation and Arbitration

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x [pls subscribe]

Visible to subscribers
Translate with:

  1. Contents and coverage
      Check which parts of the register/source are online available - and which are not. Are there pieces of information that can only be requested offline/at the registry in place (certain documents, archives etc.)?
      Check the options and limitations of available search features (search by name, company, number, date etc.).

  2. Access conditions
      Check if there are conditions that have to be met for accessing the register/source or parts thereof, such as access for certain professions only, bound to citizenship, a registration/user account etc.

      Also, for some registers and cases a legal interest may be required and documented.

  3. Use of information
      Make sure that the use of information from a source is permitted for your desired purpose. Please note that "free online availability" does not automatically imply that the information can be used for any purpose (or transferred to a third party). Make yourself familiar with the terms of use of the register/source and local privacy laws and legal issues.

  4. Who can help?
      Get in touch with GCRD for further information on a source entry [click here].
      Get in touch with local experts which may help with research or advisory services. Please use the filter option "Show providers of advisory and/or corporate research services" in the filter menu above.
Group
Guides, publications or d...
Type of entry which can be:
  • register, product or service profile
  • guides, publications or descriptions
  • directory, listing or meta directory
  • news, articles, readings
Type
Commercial source / regis...
Origin/nature of this source or entry:
  • Official source / register / database:
    Operated by (or on behalf of) a national or international governmental authority / institution.
  • Commercial source / register / database
  • Other sources and organizations
    Operated by (or on behalf of) a non-governmental authority / institution / organization or similar.
Please click on document symbol for further details
Coverage
11 questions covered
Number of questions, which are covered/included in this profile.
    Please click on document symbol for further details
Info as of
2015-09-12
Please click on document symbol for further details
PLEASE LOG IN
You need to be logged in to view source profiles in preview
or as part of your subscriptions
This section contains - depending on the profile - issues such as:

  • Description and Overview
    • Name
    • Webpage
    • Content description
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Albania

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Mergers and Acquisitions

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11 questions covered
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Info as of
2015-09-12
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