Best Banking & Finance Lawyers in Bangladesh

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

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...
View profile
Shawn Novel & Associates
Dhaka, Bangladesh

Founded in 2007
10 people in their team
Bengali
English
About UsShawn Novel & Associates is a reputed law firm committed to providing excellent quality legal services to its clients. At our firm, we understand the needs of our clients and value them in the highest priority. Our expertise and experience are devoted to prompt delivery of professional...
Rahman's Chambers
Dhaka, Bangladesh

Founded in 2006
50 people in their team
Bengali
English
About Rahman's ChambersRahman’s Chambers was founded by Mr. Mohammed Forrukh Rahman in 2006 following his family tradition that dates back to 1920s all the way to his grandfather, late Mr. Shamsuddin Ahmed.Mr. Ahmed graduated from Calcutta University in 1924, was awarded by Bangladesh Bar Council...
The justice corner

The justice corner

1 hour Free Consultation
Dhaka, Bangladesh

Founded in 2018
25 people in their team
Bengali
English
Hindi
Urdu
we uphold the principle that justice is fundamental to a just society. Established with a vision to provide reliable legal solutions anchored in ethical practice, professional competence, and unwavering commitment to fairness, our firm is dedicated to ensuring every client's voice is heard, their...
Tanjib Alam and Associates
Dhaka, Bangladesh

Founded in 2009
50 people in their team
Bengali
English
Tanjib Alam and Associates is a fully fledged law firm in Bangladesh consisting of associates with vast experience in corporate and commercial practice in Bangladesh. Tanjib Alam and Associates takes pride in serving its clients and is one of the very few law firms in Bangladesh who has a strong...
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...
The Attorney LTD
Dhaka, Bangladesh

Founded in 2000
50 people in their team
Bengali
English
Welcome To The Attorney Ltd.We are providing Professional services for the Registration of Company (Private, Public, Foreign, Joint Venture, Limited by Guarantee and Trade Organization), Society, Foundation, Trust, NGO, Firm (Proprietorship/ Partnership), Co-operative, Association as well as...
Advocare Law International
Dhaka, Bangladesh

Founded in 2000
50 people in their team
Bengali
English
Advocare LawInternationalAdvocare Law International is a global law firm comprising of lawyers from different countries with experience and expertise in a wide range of Commercial and corporate legal matters.We understand how challenging the world of modern business can be. In a time of ever...
Vertex Chambers
Dhaka, Bangladesh

Founded in 2006
50 people in their team
Bengali
English
We are a Bangladeshi law firm providing efficient and cost effective representation and advice to our clients in business and commercial matters. We are approachable and a dedicated team, aiming to provide tailored resolution as per our client’s needs. Our partners, each having over a...
The Legal Circle
Dhaka, Bangladesh

Founded in 2008
50 people in their team
Bengali
English
The Legal Circle is a firm of barristers, advocates and legal consultants specializing in representing clients in Bangladesh on both domestic and international legal matters. Bringing together a team of experienced lawyers, several of whom have previously worked at leading law firms in Bangladesh...
AS SEEN ON

Browse banking & finance law firms by city in Bangladesh

Refine your search by selecting a city.

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.