Best Banking & Finance Lawyers in Dhaka

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Counsels Law Partners (CLP)
Dhaka, Bangladesh

Founded in 2016
50 people in their team
Bengali
English
Banking & Finance Investment Tax Increment Financing +9 more
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...
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...
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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.