Best Funds & Asset Management Lawyers in Kathmandu

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Bhandari Law and Partners

Bhandari Law and Partners

30 minutes Free Consultation
Kathmandu, Nepal

Founded in 1990
18 people in their team
English
Nepali
Hindi
Banking & Finance Funds & Asset Management Investment +10 more
Bhandari Law and Partners is a full-service law firm in Nepal having team of experienced lawyers in Nepal working in wide areas of practice including Arbitration, Foreign Investment Law, Energy and Infrastructure Law, Construction Law, Public Procurement and Government Contract, Project Finance,...
Imperial Law Associates

Imperial Law Associates

30 minutes Free Consultation
Kathmandu, Nepal

Founded in 2018
20 people in their team
English
Nepali
Hindi
Banking & Finance Funds & Asset Management Tax Increment Financing +10 more
Imperial Law Associates is a team of legal professionals providing the best legal services in Nepal. With the growing need for specialized legal services for a wide range of business and private endeavors, we at Imperial provide top legal advice and assistance best suited to the immediate and...
Chintan Law Associates
Kathmandu, Nepal

Founded in 2000
50 people in their team
Nepali
English
ABOUT USChintan Law Associates | Law Firm in Nepal is a law firm incorporated under the laws of Nepal having it’s registered head office in Kathmandu. We are the leading practitioners in the field of corporate and commercial laws in Nepal.OUR VALUESProfessional ethics and Integrity.Accountability...
Prime Legal Consultants
Kathmandu, Nepal

Founded in 2012
50 people in their team
Nepali
English
Abkhaz
About UsPrime legal consultants and Research Center Pvt. Ltd. was founded in 2012 with its head office located in Anamnagar, Kathmandu. It is founded by Ms. Alpana Bhandari and Mr. Amrit Sharma jointly to promote and provide legal services putting clients at the center and their needs. It...
Corporate Lawyer Nepal
Kathmandu, Nepal

Founded in 2012
15 people in their team
Nepali
English
Hindi
Spanish
Corporate Lawyer Nepal has a diverse team of professionals with extensive experience in Corporate Law, Hydropower, Immigration, Foreign Direct Investment, Banking Law, Aviation, Intellectual Property Rights, Start-ups, Portfolio Management, and Mergers and Acquisitions. We prioritize your cases and...
Kusum law firm
Kathmandu, Nepal

Founded in 1966
50 people in their team
Nepali
English
Salutations and Greetings from Kusum Law FirmKusum Law Firm is one of Nepal’s most renowned and well-known law firms, having been founded by our late and well esteemed Senior Advocate Mr. Kusum Shrestha. Our firm was founded in 1966 as “Nepal Law Firm” in collaboration with Mr. Krishna Prasad...
Paramount Legal Advisory
Kathmandu, Nepal

Founded in 2012
50 people in their team
Nepali
English
Since its inception in 2012, Paramount Legal Advisory Services Pvt. Ltd. (PLAS), a full-service law firm based in Kathmandu, Nepal has been providing specialized legal assistance to domestic and cross-border clients. Our core value proposition is to provide expert legal assistance, representation...
Gandhi and Associates
Kathmandu, Nepal

Founded in 1987
50 people in their team
Nepali
English
Who We AreFounded in 1987 and adopting the name Gandhi & Associates (“G&A”) in 1997, G&A is a leading corporate and commercial law firm in Nepal founded by Mr. Gandhi Pandit, a Columbia University law graduate. G&A has successfully established itself as a major legal solution...
Jurist & Company Pvt. Ltd.
Kathmandu, Nepal

Founded in 2009
15 people in their team
Nepali
English
This law firm was founded in the year 2009 BS by Mr. Sudha Nath Pant, with a vision to imprint the image of this law firm as the leading litigation law firm in Nepal. Later in the year 2046 BS, Mr Pant’s son, now Senior Advocate and ex-Attorney General of Nepal, Mr. Sushil Kumar Pant, along with...
Lawneeti Associates

Lawneeti Associates

30 minutes Free Consultation
Kathmandu, Nepal

Founded in 2017
10 people in their team
English
Nepali
Hindi
Law Neeti Associates is a premier law firm based in Kathmandu, Nepal. With a specialization in civil and criminal law, the firm boasts a team of legal professionals with a wealth of experience in litigation, criminal defense, property law, Non-Resident Nepalese law, and other areas of practice. As...
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About Funds & Asset Management Law in Kathmandu, Nepal

Funds and asset management law in Kathmandu, Nepal, refers to the legal framework that governs how individuals, companies, and investment professionals manage, pool, and allocate financial assets and other investment vehicles. This sector has been evolving steadily, particularly as Nepal's financial markets continue to develop. The regulatory environment primarily covers mutual funds, investment companies, venture capital, private equity, and portfolio management services. These laws are designed to protect investors, promote transparency, and support the integrity of the financial market. The Nepal Securities Board (SEBON) acts as the primary regulator in combination with other financial authorities and commercial laws.

Why You May Need a Lawyer

Dealing with funds and asset management issues often requires specialized legal knowledge. You may need a lawyer in several situations, such as:

  • If you are setting up or managing a mutual fund or trust
  • When investing in or establishing private equity or venture capital entities
  • During mergers, acquisitions, or restructuring related to managed funds
  • If you are facing regulatory investigations or disciplinary proceedings by authorities
  • To ensure compliance with local and international financial regulations and reporting standards
  • In resolving disputes among investors, fund managers, or trustees
  • If you need to draft or review fund management agreements and legal documents
  • When conducting due diligence before significant investments
  • For tax planning and understanding implications of asset management in Nepal
  • To address cross-border investment issues or repatriation of funds

Local Laws Overview

Funds and asset management activities in Kathmandu are governed by several key laws and regulations. The most prominent include the Securities Act, 2063 (2007), the Securities Regulation, Mutual Fund Regulation, and directives from the Securities Board of Nepal (SEBON). The Companies Act, Income Tax Act, and Foreign Investment and Technology Transfer Act also play essential roles.

Licensing is mandatory for anyone wishing to provide fund management services. Public disclosure, fair valuation, and risk management standards are enforced to ensure investor protection. SEBON monitors fund managers, ensures registration compliance, and regularly issues new guidelines to align with global best practices. There are also rules governing assets under management (AUM), requirements for trustees, permissible investments, and transparency in reporting to stakeholders.

Foreign participation in funds and asset management is possible but subject to additional approvals and compliance with the prevailing foreign investment laws. Taxation policies and anti-money laundering (AML) regulations also significantly impact the operations and structure of funds and asset management companies in Kathmandu.

Frequently Asked Questions

What is funds and asset management?

Funds and asset management is the professional management of various investment assets such as stocks, bonds, real estate, and other financial instruments with the objective of growing the investor's wealth or achieving specific financial goals.

Who regulates funds and asset management in Kathmandu?

The Securities Board of Nepal (SEBON) is the primary regulatory body overseeing funds and asset management activities in Kathmandu, along with guidance from the Nepal Rastra Bank and other financial authorities when applicable.

Do I need a license to manage funds in Nepal?

Yes, any individual or firm wishing to operate as a fund manager, investment manager, or mutual fund sponsor in Nepal must be duly licensed and approved by SEBON, in accordance with local regulations.

Are there restrictions on foreign investment in Nepalese funds?

Foreign investments in Nepalese funds are possible but are subject to specific legal conditions and must comply with the Foreign Investment and Technology Transfer Act as well as SEBON’s policies.

What are the main compliance requirements for fund managers?

Fund managers are required to maintain transparency, conduct fair valuation, ensure proper risk management, uphold reporting duties, and follow SEBON directives concerning their operations and investor dealings.

What legal protections exist for investors in Nepal?

Laws mandate disclosure of material information, fair treatment of investors, regulatory oversight, and requirements for professional management to safeguard the interests of all investors in managed funds.

Can my assets in Kathmandu be managed by an overseas manager?

Generally, assets located in Nepal must be managed by an entity duly licensed and registered in Nepal. Some cross-border arrangements are possible with regulatory approval.

How are disputes in asset management resolved?

Most disputes are first attempted to be resolved through negotiation or mediation. If unresolved, parties may approach specialized tribunals or courts, and in some cases, arbitration is also used for settlement.

What tax considerations apply to funds and asset management?

Taxation on investment gains, dividends, and fund operations is governed by the Income Tax Act of Nepal. Fund managers and investors should seek professional tax advice as policies can be complex and subject to change.

How often do regulations change?

Nepal's financial sector is evolving, and regulations are frequently updated to reflect market needs, global standards, and investor protection concerns. Legal counsel can help you stay compliant with the latest changes.

Additional Resources

If you need information or assistance regarding funds and asset management law in Kathmandu, you may contact or consult the following institutions:

  • Securities Board of Nepal (SEBON) - The main regulatory authority for securities and funds
  • Nepal Rastra Bank - The central bank, which also oversees financial sector stability
  • Ministry of Finance, Government of Nepal - For tax and financial policy updates
  • Nepal Bar Association - For referrals to qualified lawyers with expertise in financial law
  • Chartered Accountant firms in Kathmandu - For audit and compliance guidance
  • Investment Board Nepal - For support with large-scale or foreign investments

Next Steps

If you need legal assistance concerning funds and asset management in Kathmandu, start by identifying your specific requirements, such as licensing, compliance, dispute resolution, or investment structuring. Consulting a lawyer with expertise in financial and investment law is strongly recommended. Prepare all relevant documents, describe your objectives clearly, and bring any regulatory or contractual materials you have. Seek initial advice, review your options, and ensure your legal service provider is registered and experienced in dealing with funds and asset management issues specific to Kathmandu and Nepal.

Lawzana helps you find the best lawyers and law firms in Kathmandu 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 Funds & Asset Management, 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 Kathmandu, Nepal - 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.