Structured reference briefings, statutory frameworks, and practical checklists designed for international investors and corporate counsel operating in Bangladesh.
01. Research & Executive Memoranda
A comparative analysis of 100% wholly-owned subsidiaries, joint ventures, branch offices, and liaison offices in Bangladesh, including capital adequacy and profit repatriation rules.
Practical methodologies for verifying RJSC corporate filings, litigation histories, land title mutation records, and credit bureau standings before signing a joint venture.
Evaluating multi-year corporate tax holidays, bonded warehouse privileges, utility readiness, and customs clearance workflows across Bangladesh’s Special Economic Zones.
02. Statutory Acts & Central Bank Directives
Core legislation and regulatory rulebooks governing foreign equity investment, company incorporation, foreign exchange repatriation, and industrial licensing in Bangladesh.
Guarantees equitable treatment for foreign investors, protection against unilateral expropriation, and full repatriation of invested capital, retained earnings, and dividends.
Governs name clearance, Memorandum & Articles of Association (MoA/AoA), Form XII director particulars, share allotments (Form XV), and statutory annual returns.
Sets procedures for opening Temporary Non-Resident Taka Accounts (NRTA), encashment certificates (Appendix 5/39), external borrowing approvals, and royalty/technical fee remittances.
Details commercial/industrial registration, E-visa recommendations, security clearance routing, and mandatory local-to-foreign employee ratio requirements.
03. Operational Checklists & Filing Dossiers
Standardized documentary checklists and preparation templates used by our Dhaka transaction desk to accelerate entity setup, counterparty diligence, and regulatory filings.
Step-by-step documentary checklist covering parent board resolutions, apostilled constitutional documents, inward remittance encashment, and TIN/BIN registration.
Structured evidentiary intake template used to verify Bangladeshi counterparty shareholding, CIB credit standing, land titles, and regulatory compliance.
Standardized filing checklist for foreign corporations establishing a Dhaka Branch or Liaison Office under BIDA Section 18B guidelines.
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