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  • 28/A Segun-Bagicha, (Ground Floor), P.S. Paltan, Dhaka-1000 ● Head of Chamber●
  • Sat - Thu 10:00 am to 06:00 pm

Business and Finance Law

Business and Finance Law addresses the legal aspects of financial transactions, investment strategies, and regulatory compliance. This area covers a broad spectrum of services from loan structuring and debt management to investment regulations and corporate finance. Our team provides expert legal support to help businesses navigate complex financial landscapes and ensure regulatory adherence. Our Expertise Includes:

  • Advisory and Compliance: Offering strategic guidance on compliance with financial regulations and best practices for business operations.
  • Loan Structuring: Assisting in the design and structuring of loan agreements to meet specific financial needs and mitigate risks.
  • Dispute Resolution and Loan Recovery: Managing conflicts related to loans and working to recover outstanding debts effectively.
  • Loan Syndication: Coordinating the distribution of large loans among multiple lenders to spread risk and optimize funding.
  • Debt and Equity Investments: Advising on investment opportunities, including debt financing and equity stakes, to support business growth.
  • Projects and Infrastructure Financing: Providing legal support for financing large-scale projects and infrastructure developments.
  • Registration and Regulation of Alternative Investment Funds: Guiding the registration and regulatory compliance of alternative investment funds.
  • Incorporation of Stock Brokers: Facilitating the legal processes involved in establishing stock brokerage firms.
  • Compliance with Securities Exchange Laws: Ensuring adherence to laws governing securities exchanges and market activities.
  • Registration as a Public Limited Company and SEC Clearance: Assisting with the registration of public companies and obtaining necessary SEC approvals.
  • Islamic Finance and Commercial Law: Advising on finance and commercial transactions compliant with Islamic principles.
  • Banking, Corporate Governance, and Financial Crisis Management: Providing support in banking operations, corporate governance, and managing financial crises.

What are the essential factors in forming a new business entity?

Key factors include selecting the appropriate legal structure, ensuring regulatory compliance, defining governance and ownership, and securing initial capital.

How does due diligence affect mergers and acquisitions?

Due diligence helps identify risks and opportunities, impacting the transaction terms, including price and contractual obligations.

What are the main compliance challenges for financial businesses?

Answer: Challenges include adhering to complex regulations, managing risk, meeting reporting requirements, and maintaining effective internal controls.