Legal Services | Banking and Finance in Bangladesh
Banking and Finance
Legal Services | Bribery and Anti Bribery in Bangladesh

Legal Services | Banking and Finance in Bangladesh

FMCI (FMCI), is a full-service corporate law firms, which aims to offer a comprehensive range of services to the clients rather than focusing on just one specific area of law. It is one of the largest and well reputed law firms in Bangladesh offering legal advice that meets needs and expectations of both domestic and International clients. FMCI provides all range of services related to Company Incorporating, Sole Proprietorship business, Partnership Business, Foreign Company Registration etc. FM's team of legal experts including lawyers and barristers ensures exemplary legal assistance to the clients for their convenience.
FMCI can provide assistance to the clients in both corporate and litigation matters in Banking and Financial sector.

FMCI has an excellent and competent team who can proceed in setting up banking and finance business smoothly and efficiently. The legal advisors of FMCI can assist the clients through consultations and meetings and provide them guidelines on any type of business incorporation such as-private limited company/partnership/sole proprietorship etc. On the basis of client's requirements FMCI legal team can assist in incorporating specific business entity by doing the needful. 

 FMCI can provide all the service related to banking and financial institution incorporation. Starting from drafting deeds, MOA/AOA, drafting of agreements and preparing documents, obtaining name clearance etc. These documents are then shared with the clients for execution. After the execution of documents by clients, it is then sent back to FMCI for filing of application.

 As several documents are required to be submitted at the concerned government office for incorporation of banking and financial institutions. FMCI legal team also assists clients in obtaining TIN and VAT from National Board of Revenue (NBR).

FMCI can also assist in making necessary payments of Government fees to the concerned authority, such as NBR, BIDA and RJSC and liaise with them to obtain relevant documents for banking and financial institution incorporation. FMCI, legal experts have good working relation with government offices; which makes it easier to obtain any certificate/license. FMCI also provides services for renewing these licenses at the right if it is required.

In order to incorporate a business, sometimes Trademark/Copyright/Patent registration is required for getting protection against infringement, to add value to the company and to strengthen legal protection. FMCI assists its clients by obtaining registration for Trademark/Copyright/Patent from the Department of Patents, Designs and Trademarks (DPDT) and thus securing the company's legal protection.

FMCI has experienced banking and finance legal experts who can provide the clients with legal opinion in complex legal issues, such as money laundering, cheque dishonor, loan transaction, hypothecation, mortgage, project finance, anti-corruption, anti- bribery or any other banking and finance related matters.

FMCI legal experts can offer services to client like drafting and preparing of legal notices, replying to legal notices, drafting of petition and necessary documents. In addition to this, FMCI can represent its clients in the courts if any such issues arise in matters related to finance and banking. 

FMCI legal team can draft and review several other essential documents which includes mortgage, project finance, security documents, various agreements etc. These documents are then shared with the clients for execution. After the execution of documents by clients, it is then filed at the concerned office. 

A client may require all the above services in order to incorporate a banking and financial institution or entity. A company incorporation is a lengthy and complicate process and clients need assistance from legal team to proceed with this. A legal expert can assist the client in drafting and preparing all the documents required to incorporate a company or business. Moreover, Clients take legal advices from the legal experts on various banking and finance related matters such as money laundering, cheque dishonor, loan transaction, hypothecation, mortgage, project finance etc. In addition to this, clients can obtain assistance from FMCI in case legal dispute arises. Clients will need assistance in matters such as- filing petition at the court, drafting and preparing of legal notices, proceeding with the case etc.