Best Banking & Finance Lawyers in Dhaka

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

Free. Takes 2 min.

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

Founded in 1978
50 people in their team
Bengali
English
About usWhat can be more transparent and efficient than a group of young enthusiastic minds guided by experienced seniors? It makes our team more accountable as we strive to maintain our exceptional record in client satisfaction.We are located at the heart of the capital, in Azimpur and...
Law Valley
Dhaka, Bangladesh

Founded in 2000
50 people in their team
Bengali
English
About Law ValleyOur Gorgeous HistorySince its inception, Law Valley has gradually emerged as a one-stop panacea in affording its clients with solutions to all their predicaments appertaining to the legal issues; and in the process, its fame has transcended the boundaries and borders; the credit of...
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...
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...
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...
S Hossain & Associates Law
Dhaka, Bangladesh

Founded in 2007
50 people in their team
Bengali
English
WHO WE ARES Hossain & Associates is a full service law firm in Bangladesh and has adequate knowledge, expertise, lawyers, consultants and logistics to undertake any legal, para legal or related service. We are experts in any litigation i.e. cases before any court of law be that Bangladesh...
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...
Stellar Chambers
Dhaka, Bangladesh

Founded in 1974
20 people in their team
Bengali
English
Over the years, Stellar Chambers has developed to be a full-service law firm offering corporate, transactional, and contentious legal services across a broad range of practice areas. The firm has been consistently ranked as a leading law firm in all areas of practice and has won accolades for its...
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,...
AS SEEN ON

About Banking & Finance Law in Dhaka, Bangladesh

Dhaka, the capital city of Bangladesh, has a well-established banking and finance sector. The banking and finance laws in Dhaka are designed to regulate financial institutions, protect consumers, and ensure the stability of the banking system. These laws govern various aspects of banking and finance, such as loan agreements, securities and investments, banking licenses, and electronic banking.

Why You May Need a Lawyer

There are several situations in which you may require the assistance of a lawyer experienced in banking and finance law in Dhaka. Some common scenarios include:

  • Dispute resolution: If you find yourself involved in a financial dispute with a bank, financial institution, or another party, a lawyer can guide you through the legal process.
  • Loan agreements and documentation: When entering into loan agreements or dealing with complex financial documents, a lawyer can ensure that your interests are protected and that you fully understand the terms.
  • Regulatory compliance: Banks and financial institutions must comply with various rules and regulations. A lawyer can help you navigate these legal requirements and avoid potential penalties.
  • Investment advice: If you are considering investing in the banking or finance sector, a lawyer can provide you with expert advice on legal and regulatory matters.
  • Consumer protection: If you believe that your rights as a consumer of banking or financial services have been violated, a lawyer can assist you in seeking compensation or recourse.

Local Laws Overview

In Dhaka, Bangladesh, several local laws are particularly relevant to banking and finance. These include:

  • The Bank Company Act: This act regulates the establishment, functioning, and management of banks in Bangladesh, including provisions related to capital requirements, governance, and operations.
  • The Bankers' Books Evidence Act: This act deals with the admissibility of bank records as evidence in legal proceedings.
  • The Negotiable Instruments Act: This act governs negotiable instruments, such as checks, promissory notes, and bills of exchange, and outlines their rights and obligations.
  • The Money Loan Court Act: This act provides a specialized forum for resolving disputes related to loans and debt recovery.
  • The Securities and Exchange Commission Act: This act establishes the Securities and Exchange Commission, which regulates the issuance and trading of securities to ensure fair and transparent capital markets.

Frequently Asked Questions

Q: What rights do consumers have when dealing with banks in Dhaka?

A: Consumers have the right to transparent information about financial products and services, fair and non-discriminatory treatment, protection of personal data, and the right to file complaints with the appropriate regulatory authorities.

Q: What should I consider before investing in the banking sector in Dhaka?

A: Before investing, consider the financial stability and reputation of the banking institution, the potential risks and returns, and consult with a legal professional for advice on compliance with regulatory requirements.

Q: How can I resolve a dispute with a bank in Dhaka?

A: In case of a dispute, first try to resolve the matter through direct communication with the bank. If unsuccessful, you can file a complaint with the Bangladesh Bank, the central bank of Bangladesh, or seek legal assistance to explore other avenues of resolution.

Q: What are the requirements for obtaining a banking license in Dhaka?

A: To obtain a banking license, an applicant must meet certain capital adequacy requirements, have a sound management structure, comply with anti-money laundering regulations, and satisfy other criteria set by the Bangladesh Bank.

Q: How can I protect myself from financial fraud in Dhaka?

A: To protect yourself, exercise caution while sharing personal or financial information, verify the authenticity of financial institutions, be wary of unsolicited offers, and report any suspicious activities to the relevant authorities.

Additional Resources

For further information and assistance, you may refer to the following resources and organizations:

  • The Bangladesh Bank: The central bank of Bangladesh, which provides regulatory guidelines and information on banking and finance-related matters.
  • The Securities and Exchange Commission, Bangladesh: The regulatory authority responsible for overseeing the capital market in Bangladesh.
  • The Bangladesh Association of Banks: An industry association representing banks in Bangladesh that may provide resources and information on banking practices.

Next Steps

If you require legal assistance in banking and finance matters in Dhaka, Bangladesh, the first step is to consult with a qualified lawyer specialized in this field. They will be able to assess your specific situation, provide advice, and guide you through the necessary legal processes to protect your rights and interests.

Lawzana helps you find the best lawyers and law firms in Dhaka 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 Dhaka, 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.