Gezim Arkaxhiu
Legal Operations Manager at Kastrati Construction- Claim this Profile
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Italian Full professional proficiency
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English Full professional proficiency
Topline Score
Bio
Credentials
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Law Practicing Licence - Bar Exam
National Chamber of Advocacy of AlbaniaFeb, 2006- Sep, 2024
Experience
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Kastrati Construction
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Albania
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Construction
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1 - 100 Employee
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Legal Operations Manager
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Nov 2017 - Present
-Provides advice on company shareholder, legal and compliance issue-Provides guidance on corporate governance matters and commercial contracts-Addresses due diligence enquiries and represented company in legal matters-Prepares agreements for joint ventures, sales, share purchases and other business activities-Performs negotiations with clients regarding corporate matters and contracts-Reviews business transaction documents, nondisclosure agreements and outsourcing agreements-Participates in pre-sale planning and preparation activities-Recommends improvements to operating policy and procedures-Negotiates, wrote and reviewed contracts for the corporate companies
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Freelancer
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Software Development
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1 - 100 Employee
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Legal Adviser, Lawyer
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Sep 2012 - Oct 2017
-Representing Clients in court hearings in various commercial and administrative issues; -Representing Clients in the Public Administration (National Registration Centre; National Licensing Centre; Tax Authorities, etc).-Writing Legal Opinions;-Preparing and negotiating Due Diligence;-Writing Legal Memoranda;-Ad hoc and on request legal advice on various commercial, competition, IP, issues. -Advice on Articles of Association, shareholders’ agreements, rules of internal procedures;-Liaising and mediated to resolve civil disputes on behalf of the clients;-Liaising with judges, advocates, tax and other authorities;-Directing commercial negotiations, transactions and contract drafting;-Coordinating business organization, articles of incorporation, shareholders agreements, due diligence, mergers and acquisitions;-Offering client assistance;
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BOZO & Associates Law Firm
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Legal Services
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1 - 100 Employee
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Lawyer
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Jan 2012 - Aug 2012
-Representing Clients in court hearings in various commercial and administrative issues; -Representing Clients in the Public Administration (National Registration Centre; National Licensing Centre; Tax Authorities, etc).-Writing Legal Opinions;-Preparing and negotiating Due Diligence;-Writing Legal Memoranda;-Ad hoc and on request legal advice on various commercial, competition, IP, issues. -Advising on Articles of Association, shareholders’ agreements, rules of internal procedures;-Liaising and mediated to resolve civil disputes on behalf of the clients;-Liaising with judges, advocates, tax and other authorities;- Managing commercial negotiations, transactions and contract drafting;-Coordinating business organization, articles of incorporation, shareholders agreements, due diligence, mergers and acquisitions;-Offering client assistance;
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Associated Researcher/Lawyer
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Jan 2009 - Dec 2011
-Freelance legal advice to the DSA.-Freelance Legal Opinions and Legal Memoranda;-Writing progress reports, conducted legal research, prepared working documents;-Following up legal and administrative procedures;-Collaborating with institutions of the Albanian public administration and the judiciary;-Liaising with judges, prosecutors, advocates, and other authorities etc-Participating in studies on property rights in Albania, with focus on agriculture land. -Freelance legal advice to the DSA.-Freelance Legal Opinions and Legal Memoranda;-Writing progress reports, conducted legal research, prepared working documents;-Following up legal and administrative procedures;-Collaborating with institutions of the Albanian public administration and the judiciary;-Liaising with judges, prosecutors, advocates, and other authorities etc-Participating in studies on property rights in Albania, with focus on agriculture land.
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Head of Collection Department
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Oct 2009 - Nov 2011
-Monitoring action and followed-up the units responsible for managing problematic loans;-Preparing the procedures in place for the Collection department;-Organizing and providing all the necessary reports and materials for the customer of ADCA;-Dealing with the difficult cases of the portfolio in collaboration with the specialist of the case;-Monitoring the portfolio customers and prepared action plans and collection strategies;-Monitoring the team performance, evaluated and supervised the work; training of the personnel, career planning;-Fulfilling other tasks and duties assigned by Superiors on daily basis.
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Raiffeisen Bank Albania
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Albania
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Banking
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700 & Above Employee
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Team Leader of Work Out Unit - Credit & Risk Management Division
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Nov 2008 - Oct 2009
-Monitoring action and followed-up by the units responsible for managing problematic loans;-Preparing procedures for work out of problematic loans in SMB/Corporate Banking Business segment;-Responsible for the active management and recovery of problematic assets. -Responsible for organizing and providing all necessary reports for the Problem Loan Committees-Ensuring all procedures are followed conform policy based on past due classifications;-Monitoring and maintain the data input process in Default Database;-Controlling and supervising procedures of generating and monitoring past due reports in regular basis and standard requirements by RI;-Supervising work-out analysis performance on daily basis; which consists in productivity of past due customer contacts, meetings and promised payments achieved;-Ensuring the relation between Collection Unit and other departments involved in the credit obligations;-Reporting the progress of the portfolio quality to the Head of Risk and Business Departments.-Taking active measures for recovery/restructuring;-Ensuring the department work is completed correctly and on time;-Committing the proper duties and making respective organization among subordinates;-Monitoring the performances of the personnel, evaluating it, supervising the work, training the personnel, making of career planning;-Assisting upon request all audit teams, involved in Credit Audit for the bank.-Fulfilling other duties assigned by Superiors.
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Lawyer at Credit Control Department
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Feb 2006 - Nov 2008
-Following up regulations related to my duty, ensuring the adaptation of the Bank to the developments and reports to superiors;-Checking legal documents for companies and collateral offered for each loan presented by Corporate Banking/SME Retail Banking;-Preparing the legal report for the related issues;-Submitting to the attention of the related parties the legal requirements for each credit deal;-Preparing the contracts for each approved deal by the Credit Committee;-Monitoring the fulfillment of conditions of the loan approval for purposes of loan disbursement;-Preparing the Loan disbursement order in compliance with the Credit Committee Decisions;-Maintaining electronic version of credit files with restricted access and with appropriate back-up; -Fulfilling the other duties assigned by Superiors.
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MADA (Mountain Areas Development Agency), Albania
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Government Relations Services
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1 - 100 Employee
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Lawyer
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Jan 2005 - Dec 2005
-Preparing the contracts between the company and third parties-Preparing and archiving the necessary documents for tenders organized from MADA.-Providing legal advises to different open issues -Fulfilling the other duties assigned by Superiors. -Preparing the contracts between the company and third parties-Preparing and archiving the necessary documents for tenders organized from MADA.-Providing legal advises to different open issues -Fulfilling the other duties assigned by Superiors.
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Education
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1997 - 2004
Università degli Studi di Perugia
Doctor Magisterial, Law -
2009 -
DC Gardner
Corporate Loan Restructuring – Workout -
2008 -
DC Gardner
To Banking for Non-Bankers -
2006 -
Albanian Chamber of Advocates
Lawyer License -
2006 -
Autin Associates, Tirana, Albania
Negotiation Loan Agreement Course -
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Higher School 'Luarasi'
Community
