Silva Pleqi

During my work experince I was specialized in advising local and international clients on corporate law, banking and finance, and was involved in assisting a number of international financial institutions and banks such as EBRD, IFC, DEG, Deutsche Bank, Capitalia . I regularly have been part of legal teams that advised on a broad range of corporate issues, employment issues including drafting and review of employment contracts and advising clients in termination procedures.

Providing legal assistance to all departments, drafting loan contracts and guarantee agreements ;drafting and review of contracts between the bank and third parties , reviewing legal/corporate documents of bank's customers including guarantee documents (immovable and movable property documents). Keeping records of Board of Directors minutes of meetings, drafting meetings notifications. I continued to hold also the position of compliance officer of the Bank.

supervising non performing credit files, and managing the daily activity of the office. Drafting all type of contracts stipulated between the bank and third parties, providing opinions when required for credit files, property issues, and commercial issues and for internal regulations approved by the bank, collaborating with branches of the bank on legal matters, covering anti-money laundering procedures, reporting to the competent authority etc.

As Credit Recovery Officer I was in charge of charging-off and subsequent collection of non-performing loans. Following ‘out of court’ collection procedures. Chasing debtors and late payments and tracing debtors. Design and propose repayment plans according to Bank policies. As Compliance Officer I was in charge to cover all anti-money laundering procedures training the staff of the Bank, maintaining all correspondences with the competent authorities on such regard.

BGB AT, Kreditsicherungsrecht, Schuldrecht, Sachenrecht, EU Financial Regulation, Corporate Finance, Arbeitsrecht, Handels - Gesellschaftsrecht,

Company Law & Insolvency, Legal Research in Commercial Law, International Trade Law, International Dispute Resolution, International Sale Contracts

Organizational Behavior, Human Resources, Business Economics, Business Strategy, Finance, Marketing Principles etc