At A.S & Associates, the ‘exceptional’ Ferdausur Rahman heads the department, and is praised for his ability to provide ‘clear and actionable advice’. Its clients include both local and international companies, in addition to working with international law firms on various cross-border matters. The group acts for major banks, fintech companies, start-ups, and regulators. Its expertise spans corporate and project financing, as well as Islamic financing. The practice is highly regarded for its work on an array of other banking matters relating to debt enforcement, securitisation and bankruptcy. Mohammad Hasan Habib is another leading member of the firm.
Banking and finance in Bangladesh
A.S & Associates
Praxisleiter:
Ferdausur Rahman
Weitere Kernanwälte:
Mohammad Hasan Habib; Parag Pasha; Mohammad Emrul Kayes
Referenzen
‘Timely service with personal attention are the highlights of my experience with them. The service was very satisfactory and I felt I was in safe hands all the way.’
‘Mr. Ferdausur Rahman was polite and helpful. He explained to me the practical issues using simple day-to-day language and gave me a clear plan regarding the documentation process and due diligence for obtaining the business loan for establishing my new factory.’
‘The team of AS & Associates is very professional and provides the best legal service. They have profound knowledge of the market, industry practice and legal regulations. The service provided is practical and very effective.’
Kernmandanten
American & Efrid (Bangladesh) Ltd.
Ace Advisory
Alcon
ALS Firms Limited
Amzi & Associates
Bangladesh Freight Forwarders Association
Bird & Bird LLP
Cactus Materials Limited
Capital Alliance Limited
China Exim Bank Limited
China Railway Engineering
City Bank Capital Resources Limited
Clyde & Co. Clasis Singapore
Clyde & Co. UK
Dahua Technology Bangladesh Pvt. Limited
Deloitte Bangladesh
Deloitte India
Dentons
Deutsche Bank AG
Dhaka Bye-pass Expressway Limited
Drew & Napier
Globalization Partners Limited
Hoda Vasi Chowdhury & Co.
Hogan Lovells
Huntsman Singapore Pte Limited
Huntsman Investment Netherlands B.V.
Hyundai Oilbank Co., Ltd
IDLC Finance Limited NoImagine Radio
InfraCo Asia Development Pte. Ltd.
Infrastructure Development and Company Limited
Jumo GmbH
JunHe LLP
King Stubb & Kasiva, Advocates & Attorneys
Kyeryong Construction Industrial Co. Limited
Lanka Bangla Investments Limited
Malala Fund
Matsuoka Corporation
Mayer Brown LLP
MBM Group
MCC (Singapore) Development Limited
Medecins sans Frontieres, France, Belgium, Spain and Holland
Meghna Bank Limited
Midland Bank Limited
Milvik Bangladesh Limited
Mitsui & Co Limited
Mostofa Metal Industries
Navana Electronics Limited
NCC Bank Limited
NDB Capital Limited
New Mileage (Hong Kong) Technology Limited
Nishimura and Asahi
NJS Consulting
Norinco Intl. Power Limited
NRB Bank Limited
O’Melveny
Omnipresent Bangladesh Limited
Phoenix Finance Limited
Proton Holdings
Pubali Bank Limited
RPCL-Norinco International Power Limited
Saif Power Tech Limited
Sarens India Heavy Lifting Pvt Limited
Shah Fibbers Limited
Shaoxing Keqiao Douan Imp and Exp Co. Ltd.
Sheba Platform Limited
Sichuan Road and Bridge (Group) Corporation Limited
Simbrella
Snehasish Mahmood & Co
Social Trust Co. Ltd.
Terre Des Hommes
The City Bank Limited
Thomson Reuters Foundation
White & Case LLP
World Bank Group
Highlight-Mandate
- Advised International Finance Corporation on a financial reform project related to NPLs, with a view to creating a secondary market for trading NPLs & distressed assets.
- Assisted a financial services provider on its trade financing product for Bangladeshi Banks and FIs by providing advice on various regulatory issues.
- Advised Infrastructure Development Company Limited on securitisation in relation to the disbursement of a foreign currency loan amounting to $35m in favour of Karim Textiles Limited.
Doulah & Doulah
The dedicated team at Doulah & Doulah regularly works on high-value transactions with a cross-border dimension. It has considerable experience in advising on syndicated Islamic and conventional financing, as well as export credit agency-backed financing. The group has increasingly been advising on aviation financing, especially on lease financing. Recently, it has been appointed to advise on several matters relating to the securitisation of aircraft leased by Bangladeshi operators. In addition, its fintech practice is expanding. Practice head A.B.M. Nasirud Doulah frequently advises on major project financings, and on other matters such as inbound investments into Bangladesh. Amina Khatoon also plays a pivotal role in the department.
Praxisleiter:
A.B.M. Nasirud Doulah
Weitere Kernanwälte:
Amina Khatoon
Referenzen
‘Solid and responsive. Pragmatic commercial advice.’
‘Nasirud Doulah is our key contact. He is responsive and helpful with pragmatic views and support across corporate, M&A, and project finance matters.’
‘The firm is very well qualified and gives clear advice with regard to all legal issues.’
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
- Advising the Asian Development Bank on various aspects of its trade finance arrangements with a large number of private banks in Bangladesh and also acting for the bank in its project financing of a 50MW aggregate solar power generation project.
- Working with IFC for the development of Hazrat Shahjalal International Airport 3rd Terminal O&M PPP Project.
- Advising China Export & Credit Insurance Company in the project development and financing of a 662 MW Dual Fuel CCGT power project at Gazaria awarded to Malaysian Conglomerate EDRA.
Mahbub & Company
The nimble team at Mahbub & Company deftly covers all aspects of banking and finance. It is recommended for its work in traditional banking matters, as well as in the emerging fintech sector. At the helm is Saqeb Mahbub, who is sought after for his work on high-value banking cases. In addition, Mahbub has a keen interest in advising on cryptocurrency regulations and debt restructurings. The associates garner praise – Rifat Rahman is a known name for his work on foreign direct investment matters and disputes. Tasmiah Zaman is another name to note.
Praxisleiter:
Saqeb Mahbub
Weitere Kernanwälte:
Rifat Rahman; Tasmiah Zaman
Referenzen
‘We appreciate their timely responses and client-centric approach.’
‘We would like to appreciate the efforts of Tasmiah and Rifat, who have been handling all our legal work in Bangladesh.’
‘Tasmiah: Tasmiah has been invaluable in handling numerous legal tasks, including regulatory approvals and agreement reviews.’
Kernmandanten
Mastercard
Metro Homes
DHL Global Forwarding Bangladesh Limited
Fourth Partner Energy Bangladesh Limited
Pragati Insurance
City Bank
Mutual Trust Bank
Singtel
Digital Finance
KEXIM
Digital Finance International
Metro Homes
Highlight-Mandate
- Advised a Korean banking institution in its cross-border development assistance loans to government entities in Bangladesh and on procurement practices.
- Advised and represented a Singaporean telecommunication network in a bank debt claim which has arisen out of its shareholding in a Bangladeshi entity.
- Advised a global payment processing corporation on fintech regulatory compliance and corporate restructuring in Bangladesh.
The Law Counsel
The first-rate team at The Law Counsel is collectively led by Abdur Razzaq, Ehsan Siddiq, and Imran Siddiq. It is known for its experience in banking matters, as well as for its representation of some major banks in Supreme Court proceedings. The strong banking unit is well-placed to handle a vast array of contentious banking matters. In addition, the firm has particular expertise in advising on the Shariah aspects of corporate financing deals, including advising on projects which are financed by Islamic banks.
Praxisleiter:
Abdur Razzaq; Ehsan Siddiq; Imran Siddiq
Referenzen
‘The team, renowned for its diverse expertise, excels in delivering high-quality services across complex banking, financial litigation, and advisory matters.’
‘Its technology-driven approach and collaborative spirit further enhance its effectiveness and client satisfaction.’
‘The Law Counsel Team maintains high quality with integrity.’
Kernmandanten
Islami Bank Bangladesh Plc
Alternative Investments VCC, Singapore
Highlight-Mandate
- Advising Islami Bank Bangladesh Plc and acting as common legal counsel in a syndicated financing arrangement valued at $74.10m for establishing a 113MW Power Plant in Bangladesh with Islami Bank Bangladesh Ltd. as the lead financier.
- Instituted civil proceedings on behalf of Islami Bank Bangladesh Limited before the loan recovery courts for the recovery of $97.4m against Delta Spinning Mills Limited.
- Advised Islami Bank Bangladesh Limited on a pari passu security sharing agreement with the Infrastructure Development Company Limited in relation to a loan facility of $34.92m.
Bangladesh Law Partners | BDLP
Spearheaded by Shajib Mahmood Alam, Bangladesh Law Partners | BDLP has a solid track record of working on various banking and finance mandates. It frequently assists foreign and local investors on asset financings and financial restructurings. Other areas of focus include advising on acquisition and corporate financing, as well as revolving credit facilities. In addition, the group has substantial experience in Islamic financing matters. Md Rafinur Rahman is another key member of the department.
Praxisleiter:
Shajib Mahmood Alam
Weitere Kernanwälte:
Md. Rafinur Rahman
Kernmandanten
China Railway Group Limited
Borak Real Estate Limited
Hansa Aircraft Services Plc
Unique Hotel & ResortsFar East Spinning Industries Ltd.
T&S Buttons Polyester Ltd.
Hallo BD Gadgets Ltd.
P H Navigation
SB Ventures (Brothers Shipping)
U&D Environmental Equipment Technology Company Limited
El Corte Ingles, SA
Satlo Industries Private Ltd. (Sri Lanka)
JAT Holdings Bangladesh Pvt Ltd.
Trail Mix Ventures Fund II, LP
AAhead International Ltd.
IQ Apparels LLC
Highlight-Mandate
- Represented a client in negotiations regarding a Letter of Performance Guarantee.
- Advised a foreign-invested company to obtain credit from a foreign counterpart through a complex share pledge agreement.
- Advised a client on banking laws regarding the disbursement of funds to the heirs of a deceased where the deceased had given over his power of attorney to the bank.
DFDL Bangladesh
Under the able leadership of Shahwar Jamal Nizam, DFDL Bangladesh has substantial strength in the energy and infrastructure sectors. Nizam is recognised for his considerable experience in a broad range of domestic and international projects, as well as for his work on corporate financing deals. He continues to play a key role in helping foreign investors, particularly in the energy, infrastructure, and technology sectors. Mahboob Aziz and Tarannum Tasnim are both seasoned practitioners who are well equipped to handle a variety of banking and finance matters.
Praxisleiter:
Shahwar Nizam
Weitere Kernanwälte:
Mahboob Aziz; Tarannum Tasnim
Referenzen
‘Sizeable team, knowledgeable about Bangladesh law and market practice, including how government bodies operate. Extensive track record of experience in banking and finance and project development and finance matters.’
‘Strong leadership from Shahwar Nizam, who is a collaborative dealmaker and our key relationship contact. Shahwar is adept at developing and fostering relationships.’
‘Clear and concise advice. Strong knowledge of Bangladesh law, how to do business in Bangladesh, and how government bodies operate. Shahwar Nizam leads the team and is a standout operator in the Bangladesh legal market. ’
Kernmandanten
DEG
OPEC Fund
Standard Chartered Bank
AIIB
IDCOL
DBS Bank
EPV Thakurgaon Ltd.
SHV Energy
Sumitomo Corporation Asia & Oceania Pte., Ltd.; Dhaka Office
ACWA Power
Ditrolic (S) Pte Ltd
Actis Energy/ Nutan Bidyut (Bangladesh) Limited
Bangladesh-China Renewable Energy Company (Pvt.) Limited
Clifford Capital and SMBC
Highlight-Mandate
- Advised AIIB, Standard Chartered, OPEC Fund and other lenders in connection with the financing of a 584 MW gas-fired power project being developed by Unique Meghnaghat Power Limited at Narayanganj, Dhaka.
- Advising AIIB, IDCOL and DBS Bank in relation to financing project company Dhaka Rad Elevated Expressway Company Limited, which is involved in developing a 12.5km four-lane access-controlled highway.
- Advising EPVTL in relation to financing the power project of the borrower in Thakurgaon, Bangladesh.