Our Services

Project Finance Documentation 

We prepare comprehensive project finance documentation including loan agreements, security documents, and project agreements for infrastructure projects. Our expertise covers power projects, telecommunications infrastructure, and industrial developments under Bangladesh Bank guidelines and policies.

Trade Finance and Letter of Credit Matters 

We handle documentary credit transactions, trade finance facilities, and export-import financing under Uniform Customs and Practice for Documentary Credits (UCP 600). Our services include preparation of trade finance agreements and resolution of letter of credit disputes.

Structured Finance Transactions 

We advise on asset-backed securities, securitisation transactions, and structured financial products whilst ensuring compliance with Bangladesh Bank prudential guidelines and securities regulations.

Banking Regulatory Compliance 

Our regulatory practice covers compliance with Bank Company Act 1991, Bangladesh Bank guidelines, anti-money laundering regulations under Money Laundering Prevention Act 2012, and Know Your Customer (KYC) requirements. We assist banks with regulatory reporting, capital adequacy compliance, and regulatory examinations.

Loan Documentation and Restructuring 

We prepare loan agreements, mortgage documents, guarantee instruments, and security documentation. Our restructuring practice includes debt rescheduling, one-time exit arrangements, and workout agreements for distressed assets.

Financial Fraud Defence 

We represent financial institutions in fraud investigations, regulatory enforcement actions, and criminal proceedings. Our services include internal investigations, regulatory correspondence, and litigation defence.

Securities Law and Capital Markets Compliance 

We advise on public offerings, rights offerings, and private placements under Securities and Exchange Ordinance 1969 and BSEC regulations. Our services include preparation of prospectuses, regulatory filings, and ongoing compliance for listed companies.