Best Structured 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
Banking & Finance Structured Finance Investment +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...
Grays Chambers
Dhaka, Bangladesh

Founded in 2000
50 people in their team
Bengali
English
AboutA GLIMPSE OF OURSGRAYS CHAMBERS is a vibrant law firm accommodating a number of young and bright lawyers. We are capable of meeting the demands of the growing world of divergent legal issues and maintain high professional standards. While serving corporate firms and companies efficiently, we...
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...
Shanjid Siddique and Jurists
Dhaka, Bangladesh

Founded in 1989
50 people in their team
Bengali
English
Established in 1989, Shanjid Siddique & Jurists, is a litigation-oriented, personal service law firm located in Dhaka, Bangladesh. Our firm has developed an outstanding reputation and its members have over 31 years of experience in the legal profession The firm provides clients with the highest...
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...
Old Bailey Chambers
Dhaka, Bangladesh

Founded in 2012
10 people in their team
Bengali
English
OLD BAILEY CHAMBERS (OLD BAILEY) is a full-service intellectual property, technology, and corporate law firm. The firm is widely acknowledged for its pioneering endeavors in the areas of intellectual property, technology, and competition law practice. OBC is the REACT Partner Firm in...
FM Associates
Dhaka, Bangladesh

Founded in 1896
50 people in their team
Bengali
English
Lawyers in Bangladesh | FM Associates | Leading Law Firm in BangladeshFM Associates is among the very few leading Law Firm in Dhaka and Chittagong, Bangladesh who has the best and specialised lawyers in Bangladesh and also meets the standard of the International Legal Community in many different...

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...

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...
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...
AS SEEN ON

About Structured Finance Law in Dhaka, Bangladesh

Structured Finance is a complex area of law focused on the creation, management, and regulation of advanced financing solutions, primarily for larger corporations, banks, and investment entities. In Dhaka, Bangladesh, Structured Finance involves activities such as securitization, asset-backed securities, collateralized debt obligations, and syndicated loans. The law governing Structured Finance is designed to ensure transparency, mitigate risk, and promote robust financial markets. Local financial institutions, international investors, and businesses often engage in Structured Finance transactions for raising capital and managing large-scale financial operations.

Why You May Need a Lawyer

Legal assistance is essential in Structured Finance due to the intricate nature of these financial products and the regulatory landscape. Here are some common situations where you may require a lawyer:

  • If your organization is structuring a complex financing deal or securitization arrangement
  • When you need to ensure compliance with the Bangladesh Securities and Exchange Commission (BSEC) guidelines and other regulations
  • For drafting or reviewing syndicated loan agreements, trust deeds, or security documentation
  • During negotiations with banks, investors, or foreign lenders
  • If you are an investor seeking to understand the risks and protections associated with structured finance investments
  • For resolving disputes or litigation arising from structured finance transactions
  • If your business requires cross-border financing in compliance with both Bangladeshi and international law

Local Laws Overview

The legal framework for Structured Finance in Dhaka, Bangladesh is primarily influenced by several statutes and regulatory bodies. Key aspects of local laws include:

  • Securities and Exchange Ordinance, 1969 - Governs the issuance and trading of securities, including asset-backed and mortgage-backed securities
  • Bank Companies Act, 1991 - Regulates banks and bank-led financial transactions, which often form the foundation of structured finance deals
  • Bangladesh Bank Regulations - Sets out the guidelines for lending, risk management, and capital adequacy, particularly important for syndicated and secured loans
  • Foreign Exchange Regulation Act, 1947 - Controls cross-border structured finance and the movement of foreign capital
  • Debenture and Trust Deed Rules - Provides the legal basis for issuing debentures, creating trusts, and appointing trustees in securitization
  • Bangladesh Securities and Exchange Commission (BSEC) - The main regulatory authority overseeing compliance, disclosure, and investor protection in all securities-related structured finance transactions

Understanding and navigating these laws is critical to avoid regulatory penalties and to structure a deal that is both compliant and effective.

Frequently Asked Questions

What is structured finance and how does it differ from traditional finance?

Structured finance refers to complex financial instruments and transactions which are customized to meet specific needs, such as securitizations and syndicated loans. Unlike traditional loans or bonds, structured finance involves pooling assets and risk mitigation to create new investment opportunities.

Is securitization permitted in Bangladesh?

Yes, securitization is allowed and regulated in Bangladesh, especially for assets like mortgages, receivables, and other debt instruments. It must comply with local laws, regulations from BSEC, and relevant banking legislation.

Who regulates structured finance transactions in Dhaka?

The Bangladesh Securities and Exchange Commission (BSEC) is the main regulatory body overseeing structured finance involving securities, while Bangladesh Bank oversees banking-related elements.

Can foreign investors participate in structured finance deals?

Foreign investors are permitted to participate, but such transactions require compliance with the Foreign Exchange Regulation Act and approval from relevant authorities, especially for cross-border transactions.

What are typical documents involved in a structured finance deal?

Key documents include information memorandums, trust deeds, security documents, investor agreements, asset transfer agreements, and disclosure statements as required by law.

What risks should be considered in structured finance?

Risks include credit risk, legal risk, regulatory compliance risk, operational risk, and market risk. Proper due diligence and legal review are vital to mitigate these risks.

What role do lawyers play in structured finance?

Lawyers guide parties in structuring deals, ensuring regulatory compliance, drafting and reviewing documents, negotiating terms, and representing clients in disputes.

Are there tax implications in structured finance transactions?

Yes, structured finance transactions may have significant tax consequences, including withholding taxes, VAT, and stamp duties. Legal and tax advice is recommended.

How are disputes typically resolved in structured finance agreements?

Disputes may be resolved through negotiation, mediation, arbitration, or litigation, depending on the terms stated in the agreement and local laws.

Do I need approval from authorities for a structured finance deal?

Most structured finance transactions require notification or approval from regulatory bodies such as BSEC or Bangladesh Bank, especially when involving public offerings or cross-border deals.

Additional Resources

The following institutions and organizations can provide further information and assistance regarding structured finance in Dhaka, Bangladesh:

  • Bangladesh Securities and Exchange Commission (BSEC)
  • Bangladesh Bank
  • Dhaka Stock Exchange
  • Registrar of Joint Stock Companies and Firms (RJSC)
  • Bangladesh Investment Development Authority (BIDA)
  • Legal aid organizations specializing in financial and business law
  • Reputable local law firms with financial law practice groups

Next Steps

If you require legal support for a structured finance matter in Dhaka, Bangladesh, consider these steps:

  • Identify and clarify your objectives and the details of your proposed transaction
  • Gather all relevant documents and information related to your assets, finances, or transaction partners
  • Contact a law firm or a financial legal specialist with proven experience in structured finance
  • Schedule a consultation to discuss your situation and receive a preliminary assessment
  • Work with your lawyer to devise an effective strategy for compliance, risk management, and achieving your desired financial objective
  • Stay informed about regulatory updates and ongoing obligations under Bangladeshi law

Professional legal advice is crucial to successfully navigating the complexities of structured finance in Dhaka. A legal expert will help you manage risk, comply with regulations, and structure deals that serve your best 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 Structured 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.