by rtahmidbarrister | Dec 31, 2023 | Uncategorized, Banking law, Company Law, Corporate Law in Bangladesh
Introduction Bangladesh has long worried about Anti corruption since it hurts its economy and growth. Bangladesh has implemented strict anti-corruption measures and reduced corruption in recent years. A company’s image may be tarnished quickly by bribery or Anti...
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 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...
by rtahmidbarrister | Aug 24, 2023 | Uncategorized, Banking law, BD law, Power of Attorney, Succession and Will
Warisan and Succession Certificate in Bangladesh Introduction to Warisan and Succession Certificates A Warisan and Succession Certificate is a vital document used to identify the heirs or successors of a deceased person. The Warisan Certificate is issued by the Ward...
by rtahmidbarrister | Aug 21, 2023 | Uncategorized, Banking law, Company Law, Company Registration, Corporate Law in Bangladesh
How to start a Bank in Bangladesh or a Financial Institution in Bangladesh: Frequently, clients want to know how to establish a financial institution and a bank in Bangladesh. In Bangladesh, financial institutions must be distinguished from general commercial entities...
