Best Sanctions & Export Controls Lawyers in Dhaka

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Counsels Law Partners (CLP)
Dhaka, Bangladesh

Founded in 2016
50 people in their team
Bengali
English
Corporate & Commercial Sanctions & Export Controls Business Registration +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...
PREMIUM LEGAL AND CONSULTANCY FIRM

PREMIUM LEGAL AND CONSULTANCY FIRM

15 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2021
3 people in their team
English
Bengali
Our heartiest welcome goes to you. Let us allow to introduce ourselves. PREMIUM LEGAL AND CONSULTANCY FIRM is a full service law chambers where we work to ensure justice for our respected clients. We are located at Khilgaon in Dhaka, which is very close to the National Board of Revenue and...
ADVOCACY LEGAL

ADVOCACY LEGAL

15 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2012
20 people in their team
English
About UsOur heartiest welcome goes to you. Let us allow to introduce ourselves. ADVOCACY LEGAL is a full-service law firm in Bangladesh, which is located very close to the Hazrat Shahjalal International Airport in Dhaka, Bangladesh. As a result of being a full-service law firm, one can get complete...
Tobarrak Law Chamber

Tobarrak Law Chamber

15 minutes Free Consultation
Dhaka, Bangladesh

Founded in 2018
4 people in their team
English
Bengali
Tobarrak Law Chamber is a law firm in Bangladesh with an international clientele. From Bangladesh to England, Saudi Arabia to Hungary, Ireland to Canada, Australia to Scotland, Singapore to the UAEโ€”and beyondโ€”we serve clients across borders with locally grounded, globally informed legal...
Primus Legal (Law Firm)
Dhaka, Bangladesh

Founded in 2011
50 people in their team
Bengali
English
Our MissionOur aim is to satisfy our clients through a deep understanding of their needs, their businesses, and their industries, and by providing excellent, responsive, and innovative service. Our experience tells this style leads to a close working relationship between a client and a lawyer.Our...
Rahman's Chambers
Dhaka, Bangladesh

Founded in 2006
50 people in their team
Bengali
English
About Rahman's ChambersRahmanโ€™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...

Founded in 2000
50 people in their team
Bengali
English
ABOUT USSyed Ishtiaq Ahmed & Associates (SIA&A) is a leading law firm in Dhaka, Bangladesh.  SIA&A is the Chambers and law firm established by the Late Mr. Syed Ishtiaq Ahmed, a barrister and senior advocate of the Appellate Division of the Supreme Court of Bangladesh. Mr. Ahmed...
JURAL ACUITY
Dhaka, Bangladesh

Founded in 2015
50 people in their team
Bengali
English
About UsJural Acuity is a full-service law firm in Dhaka with a specialization in Corporate, Commercial, and Investment related legal practices. The main area of Practice of the Firm in Corporate Law, Commercial Documentations, Foreign Direct Investment, Labour Laws, Commercial Litigation, Energy...

Founded in 1970
50 people in their team
Bengali
English
SALAMAZIZ is a law chambers primarily based in Dhaka. The law chambers was founded by Mr. Shah Azizur Rahman, Advocate Supreme Court of Bangladesh who had provided legal services to national and international clients since early 1970s. Today the chambers is managed by his daughter Barrister...
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 Sanctions & Export Controls Law in Dhaka, Bangladesh

Sanctions and export controls are crucial aspects of international trade law that regulate how goods, technology, and services can be transferred across borders. In Dhaka, Bangladesh, these laws are shaped both by national policies and international commitments. The government enforces restrictions to uphold national security, honor international obligations, and prevent the proliferation of weapons, terrorism financing, or violations of human rights.

In Bangladesh, regulatory authorities work to ensure that individuals and businesses comply with restrictions imposed by both domestic legislation and international entities like the United Nations. Non-compliance can result in heavy penalties, reputational damage, and business interruptions. Understanding the legal requirements is vital for everyone involved in exporting goods or services or engaging with sanctioned individuals or countries.

Why You May Need a Lawyer

Sanctions and export controls law is complex and evolving. You may need a lawyer if you are involved in any of the following situations:

  • Engaging in international trade or export activities from Bangladesh
  • Receiving notifications about potential violations of export control regulations
  • Suspecting that your products or technology might be restricted
  • Conducting business with countries, entities, or individuals under sanction lists
  • Facing investigations by authorities for alleged non-compliance
  • Seeking clearance or licenses for certain exports or technology transfers
  • Needing to understand the implications of international sanctions on your business
  • Wishing to design compliance programs for your organization

A legal expert can offer guidance tailored to your circumstances, help navigate regulatory complexities, and represent you in dealing with governmental authorities.

Local Laws Overview

Several laws and regulations in Bangladesh relate to sanctions and export controls:

  • The Import and Export (Control) Act 1950 provides the government broad powers to regulate what can be imported or exported, and allows for banning or restricting goods as needed to meet national or international obligations.
  • The Customs Act 1969 defines the procedures and penalties related to importing and exporting goods. This law underpins the practical enforcement of controls at ports and borders.
  • The Anti-Terrorism Act 2009 empowers authorities to block transactions and freeze assets linked to terrorism or sanctioned entities.
  • The country adheres to United Nations Security Council sanctions and, in some cases, sanctions imposed by other international bodies when consistent with national policy objectives.
  • Specific goods such as arms, dual-use technologies, chemicals, and certain pharmaceuticals are subject to stricter scrutiny and additional permit requirements.

Failure to comply with these regulations can lead to fines, confiscation of goods, business license suspensions, or criminal prosecution.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions restrict transactions with specific persons, groups, or countries, while export controls limit the transfer or sale of certain goods and technologies outside Bangladesh.

Who enforces sanctions and export controls in Bangladesh?

The Ministry of Commerce, Bangladesh Customs, Bangladesh Bank, and law enforcement agencies all have roles in enforcement.

Do I need a license to export goods from Bangladesh?

Certain goods, such as restricted chemicals, arms, and sensitive technologies, require a government-issued export license.

Are there penalties for violating sanctions or export controls in Bangladesh?

Yes. Penalties include fines, confiscation of assets, loss of export privileges, and potential criminal prosecution.

How do I know if my trading partner is on a sanctions list?

Consult government-published lists and check notices from international bodies like the United Nations Security Council. Legal advisors can help with due diligence.

Will international sanctions affect my business in Bangladesh?

Yes, especially if your business involves countries or entities subject to sanctions, or trades in sensitive goods and services.

Can I get assistance if accused of violating export controls?

Yes. You should consult an experienced lawyer who can guide you through investigations and represent you before regulatory authorities.

Are digital goods or software covered by export controls?

Yes, especially when they have potential military or dual-use applications, or are being sent to restricted destinations.

How often do sanctions and export control regulations change?

These regulations can change frequently based on global political developments and security needs. Regular legal review is recommended.

What is the process for obtaining an export license?

You must apply to the Ministry of Commerce or other relevant authority, providing details of the goods and their destinations. Lawyers can help ensure your documentation is in order.

Additional Resources

If you need more information or official guidance on sanctions and export controls in Dhaka, Bangladesh, the following resources may be helpful:

  • Ministry of Commerce - Regulates and issues relevant licenses for import and export
  • Bangladesh Customs - Provides up-to-date information about restricted and controlled goods at points of entry and exit
  • Bangladesh Bank - Oversees financial compliance relating to sanctioned transactions
  • Bangladesh Export Processing Zones Authority - Offers guidance for export-oriented businesses
  • Bangladesh Securities and Exchange Commission - Issues advisories concerning financial transactions and sanctions compliance

Professional legal associations can also connect you with qualified lawyers experienced in sanctions and export controls.

Next Steps

If you are facing issues related to sanctions or export controls, or simply want to ensure compliance, consider these next steps:

  • Assess your activities and identify any potential risk areas involving export restrictions or transactions with sanctioned entities
  • Gather any relevant documentation related to your trade or financial transactions
  • Contact a lawyer who specializes in sanctions and export control laws in Bangladesh for a consultation
  • Stay updated with notifications from regulatory bodies and international organizations
  • Implement a compliance program in your business to reduce risks of future violations

Seeking timely legal advice can save you from penalties, business losses, and reputational harm. Prioritize compliance and consult professionals as necessary to navigate the complex landscape of sanctions and export controls in Dhaka, Bangladesh.

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 Sanctions & Export Controls, 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.