jbc & associates SERVICES

Debt Collection Services

At JBC & Associates, we understand the challenges businesses face when it comes to debt collection.

We approach debt collection with professionalism, determination, and a focus on preserving the client relationship whenever possible. We understand the impact of unpaid debts on your business’s financial health, and our goal is to provide efficient and effective solutions that align with your objectives.

Debt Collection Services

  • Legal Assessment
  • Thorough evaluation of your situation to explore available options.
  • Negotiations and Settlements
  • Direct engagement with debtors to negotiate and achieve amicable resolutions.
  • Legal Procedures
  • Initiation of court proceedings when necessary to pursue your claims.
  • Enforcement of Court Decisions
  • Support in executing court decisions to ensure successful debt recovery.
  • International Debt Collection
  • Handling cross border debt collection cases, in collaboration with international legal partners.

Tax representative and direct identification

Non-resident subjects – EU or non-EU – who intend to carry out transactions in the Albanian territory that are subject to VAT, without setting up a permanent establishment, may fulfil the necessary obligations and exercise their rights in two ways:

  • Direct identification in Albania (for EU subjects only)
  • Appointment of a tax representative in Albania (possible option for both EU and non-EU subjects)

Our firm is organised to provide a tax representation or direct identification service, as necessary, for foreign companies or subjects, allowing them to operate in Albania while fulfilling all tax obligations.

Anti Money Laundering and Privacy Services

At JBC & Associates, we understand the importance of maintaining the highest standards of integrity, compliance, and privacy in today’s complex business environment. Our Anti Money Laundering (AML) and Privacy Services are designed to help businesses mitigate risks, ensure regulatory compliance, and safeguard sensitive information.

Here’s what sets our AML and Privacy Services apart:

  • AML Compliance:
  • Assisting businesses in implementing robust AML programs tailored to their specific industry and jurisdiction, including risk assessment, policy development, customer due diligence, transaction monitoring, and suspicious activity reporting.
  • Privacy Protection:
  • Comprehensive privacy services ( privacy policy development, consent management, privacy impact assessments etc) to help businesses meet the requirements of regulations such as the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).
  • Risk Assessment and Mitigation:
  • Analyzing operations, evaluating potential risks, development of customized risk mitigation strategies.
  • Compliance Monitoring and Reporting:
  • Assisting businesses in monitoring compliance, conducting internal audits, preparing accurate and timely reports for regulatory authorities.
  • Training and Education:
  • Training in order to educate employees about AML best practices, privacy regulations and the importance of data protection.