by rtahmidbarrister | Jan 9, 2024 | Uncategorized, Banking, Finance Litigation, BD law
It is becoming more apparent that arbitration is the technique of dispute resolution that is most suited for business individuals in Bangladesh. The Arbitration Act of 2001 is the primary piece of legislation that governs the arbitration procedure in Bangladesh. Based...
by rtahmidbarrister | Jan 1, 2024 | Uncategorized, Banking, Finance Litigation, Investment
In the context of the global financial landscape, it is worth noting that Bangladesh presents a viable opportunity for investors seeking to enhance the diversification of their portfolios by engaging in the acquisition of shares within foreign capital markets. The...
by rtahmidbarrister | Dec 30, 2023 | Uncategorized, Banking law, Banking, Finance Litigation, Banking, Finance Regulations & Transactions
Money laundering presents a substantial peril to the fiscal integrity and stability of nations, including the nation of Bangladesh. In light of the prevailing global challenge, it is imperative to acknowledge that Bangladesh, in its unwavering commitment to address...
by rtahmidbarrister | Dec 30, 2023 | Uncategorized, Banking, Finance Litigation, Banking, Finance Regulations & Transactions
Given the increasingly complex nature of financial transactions, it is imperative to acknowledge the heightened potential for fraudulent activities and misappropriation. The Fraud and Misappropriation Act, herein referred to as the Act, is a legal instrument that...
by rtahmidbarrister | Dec 30, 2023 | Uncategorized, Banking law, Banking, Finance Litigation
In Bangladesh, cheque dishonor is a criminal. Check is a common financial tool for businesses and people today. Thus, cheque dishonor or bounce is widespread nowadays. Thus, the cheque recipient must have enough recourse. Negotiable Instruments Act, 1881, covers...
by rtahmidbarrister | Dec 26, 2023 | Uncategorized, Banking law, Banking, Finance Litigation
The instant article hereby embarks upon a meticulous scrutiny of the legal frameworks that regulate Bank and Financial institutions, with the explicit objective of clarifying the laws that constitute the bedrock for the nation’s financial stability. Legal...
