A.S & Associates 'stands out in Bangladesh’s legal landscape for its deep-rooted expertise in banking and finance, combined with a commercially pragmatic approach'. The team is well regarded for its strength in handling domestic and cross-border banking and finance mandates, including project finance, Islamic finance, and regulatory compliance cases. The 'pragmatic' practice head Ferdausur Rahman 'has an uncanny ability to navigate complex situations, offering clear, strategic advice that cuts through the noise'. Mohammad Hasan Habib is active in dispute resolution.
Banking and finance in Bangladesh
A.S & Associates
Praxisleiter:
Ferdausur Rahman
Weitere Kernanwälte:
Mohammad Hasan Habib
Referenzen
‚The Banking & Finance practice is recognized for its strong performance in complex cross-border transactions and a balanced representation of both lenders and borrowers. The team combines advanced regulatory knowledge with a commercial, solution-driven mindset, allowing clients to navigate challenging deals with confidence.‘
‚They are exceptionally well-versed with the law and the legal system, particularly when navigating the nuances of banking regulations and court procedures. They really make a complex process feel manageable.‘
‚The team is responsive and proactive in providing advice.‘
Highlight-Mandate
- Acted as counsel to IFC and World Bank Group regarding the development of a new legislative framework and financial regulations related to distressed assets management.
Doulah & Doulah
Spearheaded by A.B.M. Nasirud Doulah, who has an excellent reputation for handling prominent inbound investment transactions into Bangladesh, the group at Doulah & Doulah is very highly regarded for its expertise in advising on the full range of banking and finance matters. Cross-border transactions, syndicated financing, project finance, Islamic finance and export credit agency-backed financing are prominent in the team's workload. Amina Khatoon brings experience in advising on corporate finance.
Praxisleiter:
A.B.M. Nasirud Doulah
Weitere Kernanwälte:
Amina Khatoon
Referenzen
‚The firm gives clear advice with regard to all legal issues.‘
‘A.B.M. Nasirud Doulah has excellent knowledge.‘
Kernmandanten
Asian Development Bank
IFC
Islamic Development Bank
Bangladesh Infrastructure Finance Fund Limited
The Islamic Corporation for the Development of the Private Sector (ICD)
Export Import Bank of China
China Development Bank
China Agricultural Bank
China CITIC Bank
Mashreq Bank
Deutsche Bank
Commerzbank
Akabank
Landesbank
BHF Bank
Highlight-Mandate
- Working with IFC on the ongoing development of Hazrat Shahjalal International Airport 3rd Terminal O&M PPP Project.
- Acting for the Asian Development Bank (ADB) on a wide range of trade and project finance matters relating to a 50MW solar power generation project.
- Assisting China Export & Credit Insurance Company with the project development and financing of a 662 MW Dual Fuel CCGT power project at Gazaria awarded to Malaysian Conglomerate EDRA.
Mahbub & Company
The ‘proactive’ banking and finance team at Mahbub & Company routinely advises on traditional banking matters, with fintech work a growing area of instruction for the group. Practice head Saqeb Mahbub is a key contact for handling cryptocurrency regulatory cases. Rifat Rahman is active in the fintech space, as well as advising on disputes, foreign direct investments and cross-border corporate transactions.
Praxisleiter:
Saqeb Mahbub
Weitere Kernanwälte:
Rifat Rahman
Referenzen
‚The team is hands on, guiding the clients through complex situations. They provide end to end advice.‘
‚The individuals in the firm have deep legal knowledge.‘
Kernmandanten
Dhaka Bank
Multazim Group
Anik Trims
Mutual Trust Bank
City Bank Plc
Metro Homes
Multimode
Laal Teer Seeds Limited
Pragati Life Insurance
Airwallex(Netherlands) B.V.
DFDL Bangladesh
At DFDL Bangladesh, the banking and finance practice is sought after for its strength in advising on cross-border transactions, project finance and regulatory compliance matters. Practice head Shahwar Nizam is 'highly commercial and experienced', with a solid track record in assisting clients in the telecoms, infrastructure and renewable energy sectors. Mahboob Aziz is a key contact for lenders, sponsors and export credit agencies, and Tarannum Tasnim has expertise in securities matters.
Praxisleiter:
Shahwar Nizam
Weitere Kernanwälte:
Mahboob Aziz; Tarannum Tasnim
Referenzen
‚The DFDL team has a deep bench of strong banking and project finance practitioners who can provide up-to-the-minute guidance on Bangladesh banking law, as well as practical solutions to address any issues that may arise.‘
‘Shahwar Nizam is excellent—very responsive and pragmatic. A pleasure to deal with.’
‘Shahwar Nizam is highly experienced and well-informed about developments in the market.‘
Kernmandanten
IDCOL
China Machinery Engineering Corporation (CMEC)
Asian Development Bank (ADB)
The OPEC Fund for International Development
Standard Chartered Bank
Swiss Export Risk Insurance
The Hong Kong Mortgage Corporation Limited
EPV Thakurgaon Limited
Highlight-Mandate
- Acting as local counsel to IDCOL and a consortium of lenders on a syndicated financing arrangement.
- Advising the lenders on the refinancing of a 100 MW solar power project in Bangladesh.
The Law Counsel
The nimble team at The Law Counsel is well versed in advising on a wide range of banking and finance matters. Under the collective leadership of Ehsan Siddiq and Imran Siddiq, the group has expertise in corporate finance, regulatory issues and Islamic finance; the department is well known for handling the Shariah aspects of transactions. Financial litigation is another core area of instruction for the team.
Praxisleiter:
Ehsan Siddiq; Imran Siddiq
Kernmandanten
Islami Bank Bangladesh Plc
Les Bleus Ltd
Union Bank Plc
Nabil Group Industries
Prime Ship Recycling Limited
Samah Razor Blades Industries Limited
Highlight-Mandate
- Representing Islami Bank Bangladesh in ongoing civil proceedings before the loan recovery courts concerning the recovery of USD 97.4 million against Delta Spinning Mills Limited.
- Representing Les Bleus in a dispute with the Central Bank of Bangladesh concerning alleged missed loan payments.