Interaction with regulatory authorities Legal Service in Bangladesh

In the current economic situation, the business feels the close attention of the regulatory authorities. This may be due to objective factors and “corporate wars”, as well as geopolitics and applies to both international and Bangladeshi companies.

We have built up a significant credit of trust, including from the part of regulators, we have a clear understanding of the current standards and procedures, which allows us to provide advice on the whole spectrum of issues related to ensuring the legitimacy of the business of our principals.

Our team has impressive experience in protecting the legitimate interests of the business when interacting with such regulators as:

customs authorities, including successful defense of customs offenses in arbitration, administrative and criminal proceedings,
tax authorities,
antitrust authorities,,
prosecution authorities
Ministry of Justice
The Central Bank, including numerous cases of misuse of insider information and market manipulation,
National Migration Service,
Labour Inspectorate,
Federal Property Management Agency

Legal assistance
we offer legal assistance regarding:

conducting corporate training and training inspections (dawn raids) of regulatory authorities;
implementation of corporate compliance procedures, including the preparation of corporate documents and policies designed to minimize the likelihood of violations and liability risks for the company and its top managers;
business support during inspections;
legal examination of actions and decisions of inspection bodies;
advising on anti-corruption laws of Bangladesh, the USA (FCPA) and the UK (UKBA), including accompanying companies in relevant investigations;
appeal of illegal acts, actions / inaction and decisions of control and oversight bodies, as well as compensation for damage caused by them;
Representation of company interests at various stages of consideration of administrative cases in government and local administration;
protection of interests of principals during judicial contest of decisions of regulators;
attracting the attention of regulatory authorities in situations where counterparties or competitors of a company knowingly violate regulatory standards;
attracting the attention of federal and regional business ombudsmen, as well as business associations, to business problems associated with excessive administrative pressure, including coordination and interaction with these institutions and organizations.