Best Due Diligence Lawyers in Dhaka

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

Free. Takes 2 min.

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...
The Legal Era

The Legal Era

15 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2009
18 people in their team
English
Bengali
Hindi
Urdu
THE LEGAL ERA is a full-service law firm located in Dhaka, Bangladesh and specializes in the areas of Alternative Dispute Resolution (ADR); Banking & Finance; Company & commercial; Constitutional Issues & Judicial Review of Administrative Actions; Criminal Justice; Employment &...
Tuhin & Partners

Tuhin & Partners

15 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2019
7 people in their team
English
Bengali
Background:TUHIN & PARTNERS was founded in 2019 with a clear vision: to develop an entire Corporate legal, tax, and compliance for advising business, including in expertise the countries we serve and professional abilities in our essential specialty. Our Firm aims to provide skilled...

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...
Rahman Law Associates

Rahman Law Associates

30 minutes Free Consultation
Dhaka, Bangladesh

Founded in 1978
10 people in their team
English
A Business oriented Leading Law Firm in Bangladesh with expertise In Corporate & Commercial laws, FDI, M&A and Arbitration. The team is comprising of a highly Efficient, Experienced and Effervescent team of professionals, with the goal to provide one stop solution for all your Corporate and...

Founded in 2000
50 people in their team
Bengali
English
Corporate lawyerCorporate lawyer in Bangladesh: “The Lawyers & Jurists” is a non profitable organization, a concern of “The Lawyers & Jurists Foundation” - Reg No: S- 11869. The services of the chamber are the offspring of the sincere, well-thought-out and meticulous teamwork of 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 Due Diligence Law in Dhaka, Bangladesh

Due Diligence refers to the process of conducting a thorough investigation and evaluation of a business or individual before entering into a transaction. In Dhaka, Bangladesh, Due Diligence is an essential legal practice that helps ensure transparency, identify risks, and protect the interests of all parties involved in a business deal.

Why You May Need a Lawyer

Engaging a lawyer with expertise in Due Diligence can be crucial in various situations, such as:

  • Acquisitions and mergers
  • Business investments
  • Real estate transactions
  • Partnerships and joint ventures
  • Compliance with regulatory requirements

A lawyer can provide guidance, assist in conducting thorough investigations, draft legal agreements, and ensure compliance with applicable laws and regulations.

Local Laws Overview

As someone engaging in Due Diligence in Dhaka, Bangladesh, it is important to be aware of the following key aspects of local laws:

  • Companies Act: The Companies Act of Bangladesh governs the formation, operation, and dissolution of companies. It is essential to understand the legal obligations and requirements imposed on companies in Dhaka.
  • Contract Law: Contractual agreements play a vital role in Due Diligence. Familiarize yourself with the Contract Act of Bangladesh, which governs the enforceability and interpretation of contracts.
  • Land Laws: If your Due Diligence involves real estate or property, understanding relevant land laws, regulations, and procedures is crucial to ensure a smooth and lawful transaction.
  • Anti-Corruption Laws: Dhaka, Bangladesh has various anti-corruption laws, including the Prevention of Corruption Act and the Money Laundering Prevention Act. Compliance with these laws is vital to avoid legal complications.

Frequently Asked Questions

Q: What is the purpose of conducting Due Diligence?

A: The purpose of conducting Due Diligence is to assess the potential risks, verify claims, and gather information about the subject matter before entering into a transaction. It helps make informed decisions and safeguards against potential legal and financial liabilities.

Q: What documents are typically reviewed during Due Diligence?

A: The documents reviewed during Due Diligence may include financial statements, contracts, licenses, permits, leases, intellectual property records, tax filings, relevant court cases, and any other documentation relevant to the transaction or subject matter.

Q: What are the consequences of failing to conduct Due Diligence?

A: Failing to conduct Due Diligence can lead to various risks, such as financial loss, legal disputes, violations of laws and regulations, reputational damage, and exposure to fraudulent activities. It is essential to thoroughly investigate before engaging in any significant business or financial transaction.

Q: How long does Due Diligence usually take?

A: The time required for Due Diligence depends on the complexity of the transaction, the scope of investigation, and the availability and accessibility of relevant documents and information. It can range from a few weeks to several months.

Q: Can Due Diligence be conducted remotely?

A: Yes, Due Diligence can be conducted remotely with the help of technology and appropriate safeguards. However, certain aspects may require in-person visits or verification, depending on the nature of the transaction and subject matter.

Additional Resources

  • Ministry of Commerce, Bangladesh: https://mincom.gov.bd/
  • Board of Investment, Bangladesh: https://boi.gov.bd/
  • Chamber of Commerce and Industry, Dhaka: http://www.dhakachamber.com/

Next Steps

If you require legal assistance or advice regarding Due Diligence in Dhaka, Bangladesh, it is recommended to:

  1. Compile relevant documents and information related to your transaction or subject matter.
  2. Research and shortlist lawyers or law firms specializing in Due Diligence in Dhaka, Bangladesh.
  3. Schedule consultations with potential lawyers to discuss your specific needs and assess their expertise.
  4. Select a lawyer with whom you feel comfortable and confident to proceed.
  5. Engage the chosen lawyer to guide you through the Due Diligence process and ensure legal compliance.
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 Due Diligence, 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.