Banking Financial Law and capital Markets
Banking, Financial Law, and Capital Markets Legal Services in Bangladesh
Our legal consulting firm provides expert legal advice to investment and commercial banks, institutional investors, state bodies, local governments, and organizations involved in capital markets and banking transactions. This includes lenders, borrowers, financial advisors, issuers of securities, guarantors, and underwriters. We offer comprehensive support for transactions related to raising equity and debt capital, investment projects, and debt restructuring.
We have extensive skills in international, sovereign, and private financing, accompanying transactions at all stages, including participation in IPO projects, preparing prospectuses, conducting due diligence, and providing legal opinions on national law issues.
Regulatory Overview
Bangladesh Bank serves as the main regulatory body for the country’s monetary and financial system, overseeing banking and financial legal services in Bangladesh. Established on December 16, 1971, through the Bangladesh Bank Order 1972, it regulates several laws, including:
- Bangladesh Bank Order 1972
- Bank Company Act 1991
- Negotiable Instrument Act 1881
- Financial Institutions Act 1993
- Money Laundering Prevention Act 2012
Legal Expertise
Our team has extensive experience advising on currency control, regulation, and licensing in the banking and financial services sectors. We provide practical and relevant recommendations to solve complex challenges faced by financial institutions, insurers, and investment companies regarding legislative changes, capital, and liquidity issues.
Services Offered
We provide legal assistance in Bangladesh on matters including:
- Public (IPO, SPO) and private placements of shares
- Securitization of financial assets
- Derivative and repo transactions
- Structuring stock exchange bond programs
- Debt restructuring and cross-border financing
- Support for international financial transactions, including syndicated lending
Recommendations
- "Developing useful and creative solutions."
- "A reliable partner with deep knowledge of capital markets legislation."
- "Excellent consultants capable of managing innovative projects."
- "A strong banking team recognized for competence in international financing."
