Best Banking & Finance Lawyers in Bangladesh

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Counsels Law Partners (CLP)
Dhaka, Bangladesh

Founded in 2016
50 people in their team
Bengali
English
About Counsels Law PartnersCounsels Law Partners (CLP) is a full service international law firm with its head office in Dhaka, Bangladesh. Further, it also has branches in Chittagong and Sylhet. It is one of the best reviewed law chambers in Bangladesh. The CLP team is a blend of UK trained...
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MANA Associates
Dhaka, Bangladesh

Founded in 2007
50 people in their team
Bengali
English
MANA AssociatesWith an aim to offer solutions to both domestic and international clients, MANA Associates has began its journey in 2007. Since its establishment, MANA Associates has become a full service firm offering services over a wide spectrum of industries. Its versatile and efficient team...
Doulah & Doulah
Dhaka, Bangladesh

Founded in 1965
50 people in their team
English
Bengali
Established in 1965 Doulah & Doulah is one of the most experienced law firms in Bangladesh representing world's largest business houses and working with biggest international law firms. With top-ranked transactional capabilities complemented by a strong litigation practice the firm is...
OGR Legal
Dhaka, Bangladesh

Founded in 2000
50 people in their team
Bengali
English
OGR Legal is a Bangladeshi law firmwith a rare and invaluable grasp of strategic commercial and practical issues. We combine exceptional legal expertise with deep industry knowledge and refreshingly creative thinking, to help clients achieve their goals. We provide with a full law service to...
Shyikh Mahdi & Associates

Shyikh Mahdi & Associates

30 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2020
10 people in their team
Bengali
English
We are a new-generation full-service law firm, and our practice area includes dispute resolution (litigation and arbitration), corporate, trade and commerce, banking & finance (including Islamic finance), information technology, start-up, and emerging tech. We have advised Fortune500 companies,...
Bangladesh Law Partners BDLP

Bangladesh Law Partners BDLP

15 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2019
15 people in their team
English
Bengali
Best ranked law firm in Dhaka, Bangladesh across multiple guides. Best known for its corporate, litigation & family law departments. BDLP is a law firm in Dhaka providing reliable legal services to its esteemed clientele which includes top corporate houses and general public. Its head office is...
Old Bailey Chambers
Dhaka, Bangladesh

Founded in 2012
10 people in their team
Bengali
English
OLD BAILEY CHAMBERS (OLD BAILEY) is a full-service intellectual property, technology, and corporate law firm. The firm is widely acknowledged for its pioneering endeavors in the areas of intellectual property, technology, and competition law practice. OBC is the REACT Partner Firm in...
Farooq & Associates
Dhaka, Bangladesh

Founded in 1973
50 people in their team
Bengali
English
Founded in 1973 by the Late Mohammad Ozair Farooq, Senior Advocate of the Supreme Court of Bangladesh, Farooq and Associates is among the leading law firms in Bangladesh, and offers a range of specialist legal services and assistance in various sectors of law to both domestic and international...

Founded in 1992
50 people in their team
Bengali
English
BackgroundThe firm, established in 1992 as a Kazi & Rahman Associates and in the year of 2004 it has changed name as a Law & Lawyers and finally become Dr Kazi Abdul Mannan & Associates in 2017, is one of the largest law firms in Bangladesh. We provide a comprehensive range of legal...
Sattar&Co.
Dhaka, Bangladesh

Founded in 2013
50 people in their team
Bengali
English
About Sattar&Co.Sattar&Co. is a high-calibre law firm with a combination of in-depth specialist skills and overarching understanding of the legal framework in Bangladesh. Sattar&Co.’s excellent service and practical know-how have been consistently recognized and recommended by leading...
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About Banking & Finance Law in Bangladesh

Banking & Finance law in Bangladesh governs the regulations and operations of financial institutions, banks, and other financial services. These laws ensure the stability and integrity of the banking system, protect consumers, and prevent fraud and financial crimes.

Why You May Need a Lawyer

You may need a lawyer for Banking & Finance in Bangladesh in situations such as loan agreements, debt recovery, investment disputes, financial fraud, regulatory compliance, and more. A lawyer can provide legal advice, represent you in court, and help navigate the complex financial laws and regulations.

Local Laws Overview

In Bangladesh, the key aspects of Banking & Finance laws include the Bank Company Act, Financial Institutions Act, Money Laundering Prevention Act, Securities and Exchange Commission Act, and various regulations issued by the Bangladesh Bank. These laws govern banking operations, licensing, capital requirements, interest rates, securities trading, and anti-money laundering measures.

Frequently Asked Questions

Q: What are the licensing requirements for banks and financial institutions in Bangladesh?

A: Banks and financial institutions in Bangladesh need to obtain licenses from the Bangladesh Bank to operate legally.

Q: How can I recover debts from a borrower in Bangladesh?

A: You can seek legal assistance to recover debts through negotiation, court proceedings, or debt collection agencies in Bangladesh.

Q: Are there any restrictions on foreign investments in Bangladesh's banking sector?

A: Yes, there are regulations on foreign investments in the banking sector, including limits on ownership and requirements for approval from regulatory authorities.

Q: What are the penalties for financial fraud in Bangladesh?

A: Financial fraud in Bangladesh can result in criminal charges, fines, imprisonment, and civil lawsuits for damages.

Q: How can I ensure compliance with anti-money laundering regulations in Bangladesh?

A: To comply with anti-money laundering regulations, you need to implement due diligence measures, report suspicious transactions, and follow the guidelines provided by regulatory authorities in Bangladesh.

Q: Can I challenge a decision by the Securities and Exchange Commission of Bangladesh?

A: Yes, you can challenge a decision by the Securities and Exchange Commission through the Securities Appellate Tribunal or higher courts in Bangladesh.

Q: What is the role of the Bangladesh Bank in regulating the banking sector?

A: The Bangladesh Bank is the central bank of Bangladesh responsible for regulating monetary policy, issuing licenses, overseeing banking operations, and maintaining financial stability in the country.

Q: How can I resolve a dispute with a financial institution in Bangladesh?

A: You can resolve disputes with a financial institution through negotiation, mediation, arbitration, or by filing a lawsuit in the appropriate court in Bangladesh.

Q: Can I seek legal advice before signing a loan agreement in Bangladesh?

A: Yes, it is advisable to seek legal advice before signing a loan agreement to understand your rights, obligations, and the terms and conditions of the loan in Bangladesh.

Q: Are there any consumer protection laws in Bangladesh for banking services?

A: Yes, there are consumer protection laws in Bangladesh that safeguard the rights of banking customers, including disclosure requirements, complaint mechanisms, and compensation for financial losses.

Additional Resources

For more information on Banking & Finance in Bangladesh, you can refer to resources such as the Bangladesh Bank website, Securities and Exchange Commission website, and legal organizations like the Bar Council of Bangladesh.

Next Steps

If you require legal assistance in Banking & Finance in Bangladesh, you should contact a qualified lawyer specializing in financial law to discuss your legal rights, options, and the best course of action to resolve your issue.

Lawzana helps you find the best lawyers and law firms in Bangladesh through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Bangladesh - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.