Kazi Law Chamber

Why Choose Us:

Kazi Law Chamber offers a broad spectrum of legal services in the banking and finance sector. Our team of experienced lawyers in Dhaka handles all aspects of banking and financial matters, making us a one-stop solution for clients seeking legal expertise. Whether you need advisory services, contract vetting, valuation, or litigation, we provide comprehensive support tailored to your needs. Our firm has a strong track record in defending Artha Rin (Money Loan) and Money Suits on behalf of our clients, successfully navigating the complexities of Bangladesh's banking regulations.

Bangladesh Bank, the primary regulator of the country’s monetary and financial systems, oversees the legal framework governing banking and financial services in Bangladesh. Established through the Bangladesh Bank Order of 1972, this institution plays a critical role in formulating and implementing foreign exchange policy, managing the nation’s foreign reserves, issuing the national currency (Taka), and supervising banks and financial institutions. At Kazi Law Chamber, we ensure that our clients are fully compliant with the laws and regulations set forth by Bangladesh Bank, including the Bank Company Act 1991, the Money Loan Court Act 2003, and various other relevant statutes.

At Kazi Law Chamber, we ensure our clients remain compliant with a host of key regulations, such as the Negotiable Instruments Act 1881, the Bankers’ Book Evidence Act 1891, and the Foreign Exchange Regulations Act 1947, along with its amendments in the Foreign Exchange Regulations (Amendment) Act 2015. These laws govern a range of banking activities, including financial reporting, loan recovery, and cross-border transactions.

Our firm regularly advises clients on legal matters relating to asset finance, regulatory compliance, debt restructuring, and project finance. We represent a wide range of clients, including local and international banks, insurance companies, asset management firms, and corporate entities. Our expertise extends to both corporate transactions and litigation, making us the go-to firm for banking and financial legal services in Bangladesh.

Comprehensive Banking and Finance Services:

At Kazi Law Chamber, we provide a wide array of legal services tailored to the banking and finance sector. Our firm specializes in handling complex transactions such as asset finance, corporate rescue, insolvency, project finance, and Islamic financing. We offer advisory services to clients establishing new financial products, branches, or entities, ensuring they meet all regulatory requirements. We also assist with debt refinancing, corporate restructuring, and the resolution of disputes that may arise from mergers, acquisitions, and other financial transactions.

Our expertise extends to asset finance, where we assist clients in financing the purchase or lease of equipment, machinery, or vehicles by using balance sheet assets as collateral. We provide support for banking-related transactions, including acquisition financing, corporate financing, term loans, and revolving credit. Our firm is also experienced in Islamic financing, offering services such as Mudaraba, Murabaha, and Hire Purchase (Shirkatul Melk), tailored to meet the needs of clients seeking Sharia-compliant financial products.

We have a solid track record in handling disputes under the Money Loan Court Act 2003, the Negotiable Instruments Act 1881, and the Bank Company Act 1991. Our lawyers represent clients in matters involving cheque dishonor, mortgage disputes, and loan recovery. We also handle writ petitions, revisions, and appeals before the High Court, ensuring that our clients receive the best possible outcome in their legal disputes.

Banking Regulatory and Litigation Expertise:

Kazi Law Chamber is highly regarded for its expertise in banking regulatory matters and litigation. Our firm has successfully handled cases in the Company Court involving the removal of directors under the Bank Company Act 1991, as well as cases related to Credit Information Bureau (CIB) reporting. We have represented clients in disputes involving wrongful reporting, defaulting borrower lists, and complex interpretations of the Bangladesh Bank Order 1972 and Bank Company Act 1991.

Our team also has considerable experience in handling litigation related to foreign exchange laws, including the Foreign Exchange Regulations Act 1947. We assist clients with complex disputes involving licensing, remittance, and trade, ensuring that their interests are protected under both domestic and international regulations. Additionally, we have successfully defended clients in Islamic finance litigation, particularly in cases involving HPSM investments and the interpretation of relevant laws and court jurisdiction.

Our litigation practice also covers money suits and cheque dishonour cases under the Negotiable Instruments Act 1881, mortgage disputes, and loan recovery suits under the Money Loan Court Act 2003. We also represent clients in writ petitions and appeals before the High Court, ensuring that our clients' legal rights are fully safeguarded.

Specialized Legal Support for Artha Rin and Money Suits:

Kazi Law Chamber has extensive experience in defending clients in Artha Rin (Money Loan) suits, which involve complex legal procedures. Our legal team is well-versed in the various stages of an Artha Rin Court suit, including filing, summons issuance, written statements, hearings, and judgments. We assist clients in navigating these procedures efficiently, ensuring that their interests are fully protected at every stage.

In addition to representing clients in Money suits, we handle Artha Rin appeals and revisions of Artha Rin Court decisions as well as execution suits, which involve the recovery of debts through the auction of assets. Our lawyers provide expert guidance on filing execution suits, managing auctions, and securing certificates of title and possession for our clients, ensuring that our clients have access to all legal avenues for resolving their disputes.

Loan Recovery and Financial Dispute Resolution:

Loan recovery is a critical area of our practice, and we have a proven track record of securing favourable outcomes for our clients. Whether defending clients in loan recovery suits before the Artha Rin Court or representing them in writ petitions and revisions before the High Court, we have consistently achieved success in resolving financial disputes. Our firm has handled complex cases involving interest calculation, excessive claims by banks, and the invocation of third-party rights under the Artha Rin Adalat Ain. We ensure that our clients’ financial interests are fully protected throughout the legal process, providing strategic advice and effective dispute resolution services.

Kazi Law Chamber also offers expert legal services in equity finance, representing clients in cases involving redeemable shares and equity investments. Our lawyers handle litigation in the Company Court, District Court, and Magistrate Court, ensuring that our clients’ investments are safeguarded under the law.

With a deep understanding of Bangladesh’s banking and financial legal framework, Kazi Law Chamber is the ideal law firm for clients seeking expert legal representation in banking, finance, and corporate law. Whether you are involved in complex financial transactions, regulatory compliance, or litigation, we provide tailored solutions to meet your specific needs.