Obtaining a Dubai Golden Visa from Bangladesh: A Comprehensive Legal Guide by TRW Law Firm
The United Arab Emirates (UAE), and particularly the Emirate of Dubai, has evolved into a premier global destination for high-net-worth individuals, entrepreneurs, and professionals seeking long-term residency, tax efficiency, and access to a robust commercial ecosystem. The introduction of the UAE Golden Visa regime has opened transformative opportunities for non-citizens, offering long-term residence status with a range of economic, educational, and lifestyle advantages.
For Bangladeshi citizens, the Dubai Golden Visa represents a powerful pathway to global mobility, secure relocation, and expanded business potential in one of the most strategically positioned regions in the world. At TRW Law Firm, our international immigration team provides end-to-end legal services that allow Bangladeshi applicants to obtain the Dubai Golden Visa with full legal assurance and structural transparency.
Most notably, TRW Law Firm offers an exclusive, guaranteed route for Bangladeshi nationals to obtain the Dubai Golden Visa with a one-time, non-refundable payment of BDT 96,00,000 (Ninety-Six Lakh Taka). This offering is backed by a formal legal contract and is processed through our UAE legal affiliates, ensuring absolute compliance with immigration regulations in the United Arab Emirates.
This article serves as a complete guide to understanding the Dubai Golden Visa process, eligibility pathways, associated benefits, and the legal guarantees offered by TRW Law Firm.
Understanding the Dubai Golden Visa
The Golden Visa is a residency program introduced by the Government of the UAE in 2019, designed to attract long-term investors, exceptional talents, business executives, researchers, and outstanding students. Unlike traditional work or family-sponsored visas, the Golden Visa allows its holders to reside, work, or study in the UAE on a renewable basis of five or ten years, depending on the category.
The key features of the Dubai Golden Visa include:
Long-term residency status (valid for 5 or 10 years with automatic renewal)
Freedom from the requirement of a national or employer sponsor
Permission to sponsor immediate family members (spouse, children, and parents)
Freedom to live outside of the UAE for extended periods without losing residency
Full ownership rights for business operations on the mainland of Dubai
Access to world-class education, healthcare, and infrastructure
Preferential treatment in obtaining banking, telecom, and real estate services
Legal pathway to becoming a UAE tax resident
This visa is not merely a travel permit; it is a legally structured residency solution for global citizens seeking permanent access to the Middle East’s financial capital.
Why TRW Law Firm Offers an Unparalleled Advantage
TRW Law Firm is a premier full-service international law firm headquartered in Bangladesh with offices in Dubai, London, and New York. Our immigration and investment law division specializes in high-value global mobility programs, including the UAE’s Golden Visa scheme. Unlike typical visa consultants or agencies, TRW provides attorney-led, contractually guaranteed legal services that ensure results through legitimate and government-authorized channels.
Our unique value proposition lies in our ability to provide a guaranteed Dubai Golden Visa for Bangladeshi nationals through a pre-structured legal route under UAE law. This route has been engineered to eliminate the complexity typically associated with visa applications, offering clients a secure, efficient, and outcome-focused experience.
TRW Law Firm’s Guaranteed Golden Visa Offer:
Non-Refundable Fee: BDT 96,00,000
Processing Timeframe: 45 to 90 working days
Visa Duration: 10 years, renewable
Inclusions: Family sponsorship (spouse, children, and parents), UAE bank account setup assistance, legal structuring, and immigration filings
Legal Guarantee: Backed by formal contract
This service offering is exclusive to clients of TRW Law Firm in Bangladesh and is delivered in coordination with our UAE-based law firm and corporate services partners.
Eligibility Criteria for the Dubai Golden Visa
Although there are several standard eligibility pathways as recognized under UAE immigration law, applicants working with TRW Law Firm do not need to independently fulfill all of these formal requirements. Our legal team structures each application through suitable investment or executive channels using authorized means.
Nonetheless, it is important to understand the broader eligibility landscape:
1. Real Estate Investors
Applicants owning real estate valued at AED 2 million or more in Dubai or other Emirates may qualify for a 5-year Golden Visa. The property may be mortgaged through select UAE banks with approval from the relevant authority.
2. Investors in Public Investments
Investors depositing at least AED 2 million in an accredited UAE investment fund may qualify for a 10-year visa, subject to tax, licensing, and ownership requirements.
3. Entrepreneurs
Entrepreneurs operating a technically innovative economic project valued at AED 500,000 and certified by the UAE government may qualify for long-term residency.
4. Skilled Professionals
Doctors, scientists, engineers, and researchers with academic qualifications and employer sponsorship in the UAE may also apply.
5. Outstanding Students and Graduates
High-performing students and recent graduates of top-tier universities with exceptional GPA results may be eligible.
6. Creative and Cultural Figures
Artists, musicians, writers, and individuals in the creative industries can apply with the recommendation of the UAE Department of Culture.
7. Humanitarian Contributors
Donors or active members of international humanitarian organizations who have made financial contributions of AED 2 million or more may also qualify.
It is essential to note that TRW’s structured route ensures eligibility through legal channels even if the client does not possess real estate or business assets in the UAE.
TRW Law Firm’s Exclusive Golden Visa Package Breakdown
The package offered by TRW Law Firm is designed to provide maximum value and efficiency for clients who prefer a complete hands-off solution that is legally guaranteed. Below is a breakdown of what the package entails:
Service Component
Description
Non-refundable Package Fee
BDT 96,00,000
Residency Type
Dubai Golden Visa – 10-Year Validity
Family Inclusion
Yes – Spouse, Children, and Parents Included
Property Ownership Requirement
Not Required
Business or Investment Requirements
Structured by TRW and its UAE Affiliates
Document Preparation
Drafting, translation, attestation, notarization included
Visa Submission
Filed through authorized UAE legal channels
UAE Bank Account Setup
Assistance provided at no additional cost
Immigration Tracking and Follow-up
Full end-to-end management
Relocation and Onboarding Assistance
Available upon request
Legal Guarantee of Delivery
Yes – Formal Contract Signed with Client
Step-by-Step Process with TRW Law Firm
Step 1: Initial Legal Consultation
Clients begin by scheduling a private consultation with TRW’s immigration partners. During this session, the client’s background, intentions, and eligibility are assessed, and the structure of the visa application is outlined.
Step 2: Formal Engagement and Contract Signing
Upon confirming eligibility, TRW enters into a binding agreement with the client. This agreement outlines the fee structure, guarantees, timelines, and deliverables.
Step 3: Payment of Visa Package Fee
The client makes a one-time, non-refundable payment of BDT 96,00,000 to TRW Law Firm as per the contract terms.
Step 4: Documentation and Legal Structuring
TRW prepares and notarizes all documents necessary for the visa application. This includes investment certificates, business incorporation (if needed), medical insurance documentation, and attested identification.
Step 5: Submission and Processing
The application is submitted to the UAE Federal Authority through authorized legal channels. Our affiliate law firm in Dubai liaises directly with immigration and investment departments to ensure successful processing.
Step 6: Golden Visa Issuance and Residency Card
Upon approval, the client receives their UAE residence permit, along with Emirates ID and optional services such as bank account setup, relocation assistance, and real estate advisory.
Strategic Advantages of a Dubai Golden Visa for Bangladeshi Citizens
The strategic value of a Golden Visa cannot be overstated for Bangladeshi citizens. With Bangladesh’s rising middle and upper class, global diversification is no longer a luxury—it is a necessity.
Key advantages include:
Tax optimization opportunities under UAE tax residency laws
Unrestricted capital movement and business operation rights in the UAE
Access to world-leading healthcare and education for families
Geographical access to European, African, and Asian markets
Legal residency in a politically and economically stable jurisdiction
Seamless travel across GCC and MENA regions
Why Apply Now?
With economic uncertainty and currency depreciation affecting many regions, obtaining long-term foreign residency has become a strategic financial move. The cost of Dubai Golden Visa programs is expected to increase in coming years, and stricter regulations may be introduced. For Bangladeshi applicants, securing residency at this juncture offers the following key advantages:
Stable foreign currency hedge in AED
Immediate access to high-growth investment sectors in Dubai
There is no better time to initiate your Golden Visa journey than now, with TRW Law Firm as your legal counsel and executor.
About TRW Law Firm
TRW Law Firm is a full-service international law firm based in Dhaka, with satellite offices in Dubai, London, and New York. Our reputation for excellence in immigration law, corporate structuring, tax planning, and investment advisory makes us the premier legal advisor for high-net-worth clients in Bangladesh seeking to relocate or invest abroad.
With a client-centric approach, global legal affiliations, and government-authorized channels, TRW is the most trusted name for securing second residencies through investment.
Contact TRW Law Firm
To schedule a confidential consultation or to initiate your Dubai Golden Visa process:
The Dubai Golden Visa offers more than just long-term residence; it is an investment into a future of global access, tax efficiency, and financial security. With TRW Law Firm’s guaranteed service, Bangladeshi clients can bypass procedural hurdles and obtain their residency through a legally sound, contract-backed process.
Our team invites you to take the first step toward a prosperous future in the UAE. Let TRW Law Firm deliver not just your visa—but a new chapter of opportunities.
At TRW Law Firm, we understand that a company’s success hinges not just on profit margins, but on financial transparency, accountability, and compliance. That’s why we offer world-class Company Audit Services in Bangladesh—designed to keep your business operations legally sound, operationally efficient, and stakeholder-trustworthy.
From startups to multinational corporations, our audit solutions are tailored to align with the Bangladesh Companies Act, 1994, Bangladesh Financial Reporting Standards (BFRS), and global best practices.
🔶 What is a Company Audit?
A Company Audit is an independent, systematic review and assessment of a company’s financial records, internal controls, and compliance with statutory requirements. It verifies whether the company’s financial statements present a true and fair view of its affairs.
It’s not just a legal obligation—it’s an operational necessity in today’s regulated business environment.
🔶 Why You Need a Company Audit in Bangladesh
In Bangladesh, statutory audits are mandatory for all registered limited liability companies, but there’s more at stake:
🟩 Ensure Legal Compliance: Non-compliance with audit obligations can lead to penalties, legal actions, and damage to corporate reputation. 🟩 Boost Investor Confidence: Verified financials build trust among investors, banks, and partners. 🟩 Detect Financial Irregularities Early: Internal discrepancies, fraud, or tax misreporting can be identified and addressed swiftly. 🟩 Drive Better Business Decisions: An accurate snapshot of financial health helps the leadership plan more effectively. 🟩 Improve Internal Controls: An audit often uncovers inefficiencies in operations and internal workflows.
🔶 Legal Framework Governing Audits in Bangladesh
Our audit services are grounded in the following legal frameworks:
🟩 Companies Act, 1994 – Mandates statutory audits for limited companies and sets out rules for appointing auditors, timelines, and audit content. 🟩 Bangladesh Financial Reporting Standards (BFRS) – Ensures standardized financial disclosures. 🟩 Income Tax Ordinance, 1984 – Requires certain companies to submit audited accounts to comply with tax reporting obligations. 🟩 National Board of Revenue (NBR) Guidelines – Stipulate formats and tax-related audit obligations. 🟩 Foreign Exchange Regulation Act, 1947 – For foreign companies and remittance reporting.
🔶 Types of Company Audit Services We Offer
TRW Law Firm provides a full suite of company audit services in Bangladesh tailored to your business model, industry, and regulatory exposure.
📌 Financial Statement Audit
🟩 A meticulous review of your balance sheet, income statement, and cash flow to ensure financial accuracy. 🟩 Verifies alignment with BFRS and international standards. 🟩 Key for stakeholder confidence and creditworthiness.
📌 Statutory Audit
🟩 Complies with Companies Act provisions. 🟩 Required annually for all registered limited companies. 🟩 Submission-ready reports for Registrar of Joint Stock Companies and Firms (RJSC).
📌 Internal Audit
🟩 A continuous check on internal operations and risk management systems. 🟩 Prevents fraud and enhances workflow efficiency. 🟩 Offers internal control recommendations and monitoring KPIs.
📌 Compliance Audit
🟩 Examines whether your company follows applicable laws, regulations, and governance codes. 🟩 Especially relevant for listed companies, NGOs, and export-import businesses. 🟩 Covers environmental, labor, and tax compliance metrics.
📌 Tax Audit
🟩 A focused audit of your income tax, VAT, and corporate tax filings. 🟩 Identifies risks of tax non-compliance and areas for lawful savings. 🟩 Keeps you safe from NBR scrutiny and penalties.
📌 Forensic Audit
🟩 Investigates fraud, embezzlement, or financial misappropriations. 🟩 Includes evidence gathering, litigation support, and testimony-ready reports. 🟩 Used in criminal proceedings, internal investigations, or shareholder disputes.
📌 Audit Preparation and Advisory
🟩 We help companies prepare documentation and financials ahead of audits. 🟩 Ideal for businesses undergoing their first audit or facing high complexity. 🟩 Training, documentation support, and regulatory liaison included.
🔶 Sector-Specific Audit Expertise
We understand that audit needs vary by industry, and our specialists bring tailored approaches across sectors:
🟩 Manufacturing: Raw material procurement, costing, export subsidies. 🟩 Banking and Finance: Asset valuation, lending compliance, risk exposure. 🟩 Telecommunication: Licensing, tax audits, technology asset reviews. 🟩 NGOs: Donor fund utilization, internal controls, and project-based audits. 🟩 Startups and Tech: IP valuation, ESOP schemes, and early-stage compliance.
🔶 Who Needs a Company Audit in Bangladesh?
Whether mandated by law or strategic necessity, these entities are key audit candidates:
🟩 Private Limited Companies: Mandatory statutory audits every fiscal year. 🟩 Public Limited Companies: Annual audits plus additional audits for regulatory filings. 🟩 NGOs: Required to submit audits to NGOAB and donors. 🟩 Multinational & Foreign Companies: Must file audited reports with RJSC and BIDA. 🟩 Export-Oriented Units: For duty draw-backs, export subsidies, and customs compliance. 🟩 Partnership Firms & Proprietorships: Voluntary audits to boost transparency and access credit.
🔶 Why Choose TRW Law Firm for Your Company Audit?
At TRW Law Firm, we are not just auditors—we are legal advisors, regulatory navigators, and strategic partners in your business journey.
✅ Unmatched Legal-Audit Synergy
Our unique strength lies in combining audit excellence with deep legal expertise, ensuring that you don’t just comply with numbers but understand the legal framework behind them.
✅ Cross-Border Audit Support
We offer audit support for foreign-invested companies, including transfer pricing compliance, intercompany transactions, and cross-border taxation.
✅ End-to-End Support
From audit preparation to defense against tax audits, and representations before RJSC and NBR, we handle it all.
✅ Industry-Aware Professionals
Our auditors are trained in sector-specific risk analysis, corporate governance, and forensic methodologies.
✅ Confidentiality Assured
Client confidentiality is our highest priority. All audits are conducted with secure data management systems.
🔶 The TRW Company Audit Process: What to Expect
Here’s a simplified overview of how our company audit engagement works:
Phase
Description
🟩 Initial Consultation
Understanding your audit needs, business model, and sector.
🟩 Document Collection
Gathering financial statements, tax returns, payroll records, etc.
🟩 Risk Assessment
Identifying high-risk areas, anomalies, and compliance concerns.
🟩 Fieldwork & Testing
Onsite/remote testing of records, ledgers, and internal controls.
🟩 Draft Reporting
Initial findings shared for feedback or clarification.
🟩 Final Audit Report
Delivered in compliance with BFRS, NBR, or donor requirements.
🟩 Post-Audit Advisory
Recommendations on improving operations, controls, or compliance.
🔶 Consequences of Non-Compliance with Audit Requirements
Failing to conduct statutory audits or submitting inaccurate financials can result in:
🟩 Hefty Penalties under Companies Act 🟩 License Revocation for certain regulated businesses 🟩 Bank Loan Denials due to unverifiable financials 🟩 Tax Scrutiny or Investigations by the NBR 🟩 Investor Lawsuits or Shareholder Disputes
Let TRW Law Firm shield you from these risks.
🔶 Value-Added Services Beyond Traditional Audits
We go beyond routine audits. Our value-added services include:
🟩 Due Diligence for M&A 🟩 ESG Compliance Audits 🟩 Litigation Support in Financial Disputes 🟩 Tax Planning and Re-structuring 🟩 Cybersecurity & IT Control Audits
🔶 Let’s Talk Numbers: Pricing Transparency
Audit fees in Bangladesh vary based on company size, complexity, and sectoral regulations. At TRW Law Firm, we offer customized, transparent, and fair pricing models. Contact us for a free estimate based on your company profile.
🔶 Get in Touch with TRW Law Firm
Whether you’re looking to ensure annual compliance, investigate fraud, or prepare for tax scrutiny, TRW Law Firm is your one-stop destination for professional company audit services in Bangladesh.
📍 Head Office: House 410, Road 29, Mohakhali DOHS, Dhaka
📍 Global Office: Rolex Building, L-12, Sheikh Zayed Road, Dubai
In the evolving financial and regulatory ecosystem of Bangladesh, auditing services have emerged as essential for ensuring business transparency, accuracy in reporting, and legal compliance. For local businesses, regardless of size or industry, robust auditing mechanisms are no longer optional—they are legally mandated and strategically imperative.
At TRW Law Firm, our auditing services are designed to protect the integrity of financial data, mitigate business risks, and support long-term compliance with regulatory authorities such as the National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC), Bangladesh Bank, and the Financial Reporting Council (FRC). Leveraging the strength of our multidisciplinary legal and financial professionals, we provide tailored auditing solutions to startups, SMEs, family-owned enterprises, and corporate bodies across the country.
Understanding Auditing in the Bangladeshi Context
Auditing in Bangladesh encompasses a structured examination of financial statements to ensure their fairness and compliance with Bangladesh Financial Reporting Standards (BFRS) and Bangladesh Standards on Auditing (BSA).
Auditors must also ensure compliance with: 🟩 Companies Act 1994 🟩 Income Tax Ordinance 1984 🟩 VAT and Supplementary Duty Act 2012 🟩 Bank Company Act 1991 (for financial institutions) 🟩 FRC Guidelines and Code of Corporate Governance
The evolving focus on corporate governance, anti-money laundering (AML), and foreign direct investment (FDI) has transformed auditing from a statutory formality into a strategic function for growth and risk management.
Types of Auditing Services Offered by TRW Law Firm
1. 🟩 Statutory Audits
Required for all companies registered under the Companies Act 1994, these audits verify that financial records conform to legal and regulatory standards. TRW Law Firm collaborates with registered chartered accountants to conduct statutory audits that satisfy RJSC and NBR requirements.
2. 🟩 Internal Audits
We help clients develop strong internal controls by identifying weaknesses in processes, fraud risks, and operational inefficiencies. Internal audits provide actionable recommendations for business owners and stakeholders.
3. 🟩 Forensic Audits
TRW’s expert forensic auditors investigate fraud, embezzlement, and financial discrepancies—frequently used in shareholder disputes, investment conflicts, and regulatory probes.
4. 🟩 Tax Audits
We conduct specialized tax audits to assess income tax, VAT, customs duties, and transfer pricing arrangements, ensuring accuracy and risk mitigation before regulatory assessments.
5. 🟩 Compliance Audits
Aimed at regulatory compliance across labor, tax, and environmental laws, these audits help businesses avoid penalties and uphold their reputations.
6. 🟩 Due Diligence Audits
In merger and acquisition transactions, TRW assists buyers and investors in evaluating the financial, legal, and tax standing of the target company through meticulous audits.
Why Local Businesses in Bangladesh Need Auditing Services
Auditing serves as the bedrock of financial credibility and investor confidence. Here’s why it’s crucial for local businesses:
🟩 Compliance with Legal Requirements: Annual statutory audits are mandatory for limited liability companies. Non-compliance can result in RJSC penalties, legal sanctions, or loss of credibility.
🟩 Access to Bank Loans and Investments: Financial institutions and investors demand audited financial statements for credit assessments or equity financing.
🟩 Transparency and Fraud Prevention: Audits help detect anomalies in procurement, payroll, or inventory management systems—minimizing fraud risks.
🟩 Sustainability and Growth: Accurate auditing informs strategic decisions, cash flow management, and long-term planning.
🟩 Tender Eligibility: Government and multinational tenders often require submission of audited accounts for eligibility.
Industries We Serve
TRW Law Firm has provided auditing and assurance support across diverse sectors:
🟩 Manufacturing & Garments 🟩 Construction & Real Estate 🟩 Healthcare & Pharmaceuticals 🟩 Education & Nonprofits (NGOs) 🟩 Retail & E-commerce 🟩 Logistics & Transport 🟩 Startups & IT companies 🟩 Agro-processing & Fisheries
Each industry has specific regulatory frameworks—our firm tailors its auditing approach accordingly, ensuring both sector-specific and general compliance.
Auditing Standards We Follow
TRW ensures full alignment with:
🟩 International Standards on Auditing (ISA) 🟩 Bangladesh Financial Reporting Standards (BFRS) 🟩 Bangladesh Accounting Standards (BAS) 🟩 FRC Codes of Corporate Governance 🟩 Ethical Guidelines of ICAB (Institute of Chartered Accountants of Bangladesh)
We strictly maintain independence and integrity, ensuring that audits are free from conflict of interest and align with ethical codes prescribed by global and national accounting bodies.
Audit Process at TRW Law Firm
Our auditing process is comprehensive, transparent, and digitally streamlined:
🟩 1. Planning & Scoping – Define the audit scope, risk areas, and client objectives. 🟩 2. Data Collection – Gather financial statements, vouchers, ledgers, and relevant documentation. 🟩 3. Analytical Review – Conduct ratio analysis, trend analysis, and industry benchmarking. 🟩 4. Fieldwork – Interview stakeholders, inspect inventory, test samples, and validate controls. 🟩 5. Reporting – Deliver a detailed audit report highlighting findings, weaknesses, and recommendations. 🟩 6. Follow-Up – Assist with rectification, implementation of controls, and re-audits if necessary.
We deploy cloud-based platforms and AI-driven analytics where applicable, especially for high-volume data.
Why Choose TRW Law Firm for Auditing Services?
TRW Law Firm is not just a group of lawyers—we are a multidisciplinary powerhouse of chartered accountants, auditors, tax experts, and compliance consultants. Here’s what makes us different:
🟩 Cross-Functional Expertise – We integrate legal, financial, and regulatory insight under one roof. 🟩 Client-Centric Service – We customize each audit based on business goals and risk profile. 🟩 Regulatory Liaison – We represent clients before the NBR, RJSC, Bangladesh Bank, and Anti-Corruption Commission (ACC). 🟩 Litigation-Ready Reports – Our audit reports are crafted to stand up in litigation or regulatory inquiry. 🟩 Post-Audit Advisory – We offer ongoing advice on tax planning, restructuring, and risk mitigation.
Challenges Faced by Local Businesses & How We Solve Them
Challenge
TRW Solution
Lack of internal accounting expertise
We guide businesses in building proper books and using accounting software.
TRW operates across all districts with remote audit capabilities.
High cost of compliance
We offer flexible fee models, especially for SMEs and startups.
Disorganized financial records
We help standardize and digitize financial documents prior to the audit.
Case Study: Local Business Saved from NBR Penalty
Client: A mid-sized garment accessories supplier in Narayanganj Problem: Received a notice from the NBR alleging VAT evasion based on unfiled returns. TRW’s Approach:
🟩 Conducted a forensic audit of last 3 years’ transactions 🟩 Reconstructed books of accounts with VAT adjustments 🟩 Filed revised returns under voluntary disclosure 🟩 Represented the client before the VAT Appellate Tribunal
Outcome: Penalty was waived, and business regained tax compliance status—preventing blacklisting in tenders.
Final Thoughts
In the dynamic regulatory climate of Bangladesh, local businesses cannot afford to take auditing lightly. It’s no longer a box to tick but a strategic tool for credibility, growth, and compliance. At TRW Law Firm, we don’t just audit your numbers—we audit your future.
Whether you’re a startup raising capital or a family business expanding operations, TRW’s auditing services provide the foundation for making informed, transparent, and accountable business decisions.
Contact TRW Law Firm Today
TRW Law Firm – The Gold Standard in Legal and Audit Services Dhaka Office: House 410, Road 29, Mohakhali DOHS Dubai Office: Rolex Building, L-12 Sheikh Zayed Road.
আইন ও বিচার ব্যবস্থা বেশ জটিল এবং সূক্ষ্ম বিষয়। অনেকের জন্য ফৌজদারি মামলার বিভিন্ন প্রক্রিয়া বোঝা কঠিন হয়ে পড়ে। বিশেষ করে, জি.আর (GR Case) ও সি.আর (CR Case) মামলা সম্পর্কে অনেকেরই পরিপূর্ণ ধারণা নেই। সংক্ষেপে বললে, থানায় দায়ের করা মামলা জি.আর মামলা এবং আদালতে দায়ের করা মামলা সি.আর মামলা।
ফৌজদারি কার্যবিধি অনুসারে, বাংলাদেশে অপরাধমূলক মামলাগুলোর দুটি প্রধান ধারা রয়েছে – জি.আর (General Register Case) ও সি.আর (Complaint Register Case)।
জি.আর মামলা: থানায় দায়ের করা সাধারণ মামলা, যা পুলিশের মাধ্যমে তদন্ত করা হয়।
সি.আর মামলা: আদালতে সরাসরি দায়ের করা মামলা, যেখানে ম্যাজিস্ট্রেট সরাসরি অভিযোগ গ্রহণ করেন ও তদন্তের নির্দেশ দেন।
এখন আমরা এই দুই ধরনের মামলার বিশদ ধাপ ও বৈশিষ্ট্য বিশ্লেষণ করবো।
সি.আর মামলার (CR Case) ধাপসমূহ
সি.আর মামলা হলো কমপ্লেইন্ট রেজিস্ট্রার (Complaint Register) কেস বা নালিশী মামলা। এটি সাধারণত তখন দায়ের করা হয় যখন থানার ভারপ্রাপ্ত কর্মকর্তা (ওসি) কোন অভিযোগ গ্রহণ করতে অস্বীকার করেন বা বাদী চান যে আদালত বিষয়টি সরাসরি গ্রহণ করুক।
সি.আর মামলার প্রক্রিয়া:
অভিযোগ দাখিল:
বাদী আদালতে লিখিত অভিযোগ দাখিল করেন।
ম্যাজিস্ট্রেট এটি পর্যালোচনা করেন।
২০০ ধারামতে জবানবন্দী গ্রহণ:
অভিযোগকারীকে হলফনামার মাধ্যমে তার অভিযোগের সত্যতা যাচাই করতে হয়।
২০২ ধারার অধীনে তদন্তের নির্দেশ:
যদি ম্যাজিস্ট্রেট মনে করেন যে তদন্ত প্রয়োজন, তবে পুলিশ বা অন্য কোনো সংস্থাকে তদন্তের নির্দেশ দিতে পারেন।
১৭৩ ধারার অধীনে তদন্ত রিপোর্ট:
তদন্ত সংস্থা তাদের রিপোর্ট দাখিল করে।
২০৩ ধারায় মামলা খারিজ বা স্বীকৃতি:
ম্যাজিস্ট্রেট যদি মনে করেন যে অভিযোগের ভিত্তি নেই, তবে মামলা খারিজ হতে পারে।
অন্যথায়, আদালত চার্জ গঠন করেন ও বিচার প্রক্রিয়া শুরু করেন।
নারাজি আবেদন:
যদি বাদী পুলিশের রিপোর্টে সন্তুষ্ট না হন, তবে পুনঃতদন্তের জন্য নারাজি আবেদন করতে পারেন।
জি.আর মামলার (GR Case) ধাপসমূহ
জি.আর মামলা হলো জেনারেল রেজিস্টার (General Register) কেস। এটি সেইসব মামলা যা থানায় দায়ের করা হয় এবং পুলিশ তদন্ত করে। সাধারণত আমলযোগ্য অপরাধগুলো এই মামলার আওতায় পড়ে।
জি.আর মামলার প্রক্রিয়া:
১৫৪ ধারায় এফআইআর দায়ের:
কোনো ব্যক্তি থানায় অভিযোগ জানালে তা FIR (First Information Report) হিসেবে গ্রহণ করা হয়।
১৫৬ ধারার অধীনে তদন্ত:
পুলিশ অভিযোগের ভিত্তিতে তদন্ত শুরু করে।
অপরাধীকে গ্রেফতার করতে পারে (প্রয়োজনে)।
চূড়ান্ত প্রতিবেদন বা চার্জশিট দাখিল:
তদন্ত শেষে পুলিশ চার্জশিট বা চূড়ান্ত প্রতিবেদন আদালতে দাখিল করে।
বিচার শুরু:
আদালত চার্জ গঠন করে ও সাক্ষ্যগ্রহণ প্রক্রিয়া শুরু হয়।
আমলযোগ্য ও অ-আমলযোগ্য অপরাধ
বাংলাদেশে অপরাধ দু’টি প্রধান ভাগে বিভক্ত:
আমলযোগ্য অপরাধ:
পুলিশের অনুমতি ছাড়াই মামলা রুজু ও গ্রেফতার করা যায়।
উদাহরণ: খুন, ডাকাতি, ধর্ষণ।
অ-আমলযোগ্য অপরাধ:
পুলিশের অনুমতি নিয়ে মামলা করতে হয়।
উদাহরণ: মানহানি, হুমকি প্রদান।
জি.আর ও সি.আর মামলায় জামিন
জামিন হলো অভিযুক্তের আদালতে উপস্থিত থাকার নিশ্চয়তার বিনিময়ে মুক্তির অনুমতি।
জামিনযোগ্য ও অ-জামিনযোগ্য অপরাধ:
জামিনযোগ্য অপরাধ: যেখানে অভিযুক্ত সহজেই জামিন পেতে পারেন।
অ-জামিনযোগ্য অপরাধ: গুরুতর অপরাধ, যেখানে জামিন পেতে আদালতের অনুমতি প্রয়োজন।
The Corporate Law Firm in Bangladesh and the Expertise of TRW Law Firm: A Leader in Corporate Legal Services in Bangladesh
TRW Law Firm is one of Bangladesh’s most distinguished corporate law firms, offering a comprehensive range of legal services to businesses, multinational corporations, startups, and entrepreneurs. With a team of highly skilled lawyers, including Barrister Tahmidur Rahman, Advocate Syed Wahid, and Barrister Remura Mahbub, TRW Law Firm has built a reputation for excellence, innovation, and client-focused solutions.
The firm is renowned for its in-depth understanding of corporate law, regulatory compliance, and strategic legal advisory services. This article explores the corporate law expertise of TRW Law Firm, the services it provides, and why it is considered one of the top corporate law firms in Bangladesh.
Corporate Law Expertise of TRW Law Firm
TRW Law Firm specializes in a broad spectrum of corporate legal matters, ensuring businesses remain compliant with legal requirements while achieving their commercial objectives. The firm’s expertise spans corporate governance, business structuring, mergers and acquisitions, regulatory compliance, contract law, dispute resolution, and corporate finance.
Business Formation and Structuring
One of TRW Law Firm’s core competencies is assisting clients with business formation and structuring. The firm provides expert guidance on choosing the right legal entity, whether it be:
■ Private Limited Companies ■ Public Limited Companies ■ Joint Ventures ■ Partnerships ■ Sole Proprietorships ■ Foreign Branch and Liaison Offices
The firm’s lawyers assist with company registration, drafting articles of association, shareholder agreements, and ensuring compliance with the Companies Act of Bangladesh.
Mergers and Acquisitions (M&A)
TRW Law Firm is a trusted advisor for mergers, acquisitions, and corporate restructuring. The firm provides legal due diligence, risk assessment, negotiation, and regulatory approvals required for seamless M&A transactions. The firm assists in:
■ Drafting and reviewing share purchase agreements ■ Advising on asset transfers ■ Negotiating deal terms ■ Ensuring compliance with the Securities and Exchange Commission (SEC)
Regulatory Compliance and Corporate Governance
In an evolving regulatory landscape, businesses need to stay compliant with corporate laws, taxation regulations, and industry-specific guidelines. TRW Law Firm offers regulatory advisory services to help clients comply with:
■ The Companies Act 1994 ■ The Securities and Exchange Ordinance 1969 ■ The Competition Act 2012 ■ The Bangladesh Investment Development Authority (BIDA) Regulations ■ Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws
The firm advises corporate boards on governance structures, risk management, shareholder rights, and fiduciary duties to prevent legal disputes and ensure ethical corporate practices.
Commercial Contracts and Agreements
TRW Law Firm excels in drafting, reviewing, and negotiating contracts to protect the interests of businesses. The firm handles:
■ Shareholder Agreements ■ Partnership Agreements ■ Supply and Distribution Agreements ■ Employment Contracts ■ Licensing and Intellectual Property Agreements
With a meticulous approach, the firm ensures that contracts are legally sound and aligned with the strategic interests of clients.
Dispute Resolution and Corporate Litigation
When corporate disputes arise, TRW Law Firm provides strong legal representation in litigation, arbitration, and alternative dispute resolution (ADR). The firm represents clients in matters related to:
■ Shareholder and Director Disputes ■ Breach of Contract Cases ■ Intellectual Property Disputes ■ Employment and Labor Law Conflicts ■ Commercial Debt Recovery
The firm’s expertise in ADR mechanisms such as mediation and arbitration helps clients resolve disputes efficiently and cost-effectively.
Corporate Taxation and Compliance
TRW Law Firm assists clients in navigating complex corporate tax structures, ensuring compliance with tax laws and regulations. The firm advises on:
■ Corporate Income Tax Planning ■ Value Added Tax (VAT) Compliance ■ Withholding Tax Obligations ■ Customs and Excise Duties ■ International Taxation for Multinational Businesses
By leveraging tax-efficient strategies, TRW Law Firm helps clients optimize their tax liabilities while adhering to Bangladesh’s tax laws.
Foreign Investment and Joint Ventures
With Bangladesh being a lucrative destination for foreign investors, TRW Law Firm provides comprehensive legal support to international businesses seeking to enter the market. The firm assists with:
■ Foreign Direct Investment (FDI) Approvals ■ Joint Venture Agreements ■ Repatriation of Profits ■ Licensing and Permits ■ Compliance with the Bangladesh Investment Development Authority (BIDA) Guidelines
TRW Law Firm ensures that foreign investors have a legally secure foundation to operate in Bangladesh.
Intellectual Property (IP) Law and Technology Law
In today’s digital economy, businesses must protect their intellectual property rights. TRW Law Firm provides legal counsel on:
■ Trademark Registration and Protection ■ Copyrights and Patents ■ Data Protection and Privacy Laws ■ Cybersecurity and E-Commerce Regulations
The firm also advises technology startups on compliance with ICT laws and policies in Bangladesh.
Why TRW Law Firm is One of the Top Corporate Law Firms in Bangladesh
1. Unparalleled Expertise and Experience
TRW Law Firm has a team of some of the best corporate lawyers in Bangladesh, including Barrister Tahmidur Rahman, Advocate Syed Wahid, and Barrister Remura Mahbub. Their expertise spans multiple legal domains, ensuring top-tier corporate legal advisory services.
2. Client-Centric Approach
The firm prioritizes client interests, offering tailored legal solutions that align with business objectives. TRW Law Firm’s commitment to responsiveness and transparency makes it a preferred choice for corporate clients.
3. Strong International and Local Presence
With offices in Dhaka and Dubai, TRW Law Firm serves both domestic and international clients, making it a top choice for multinational corporations and foreign investors.
4. Proven Track Record in Corporate Law
TRW Law Firm has successfully handled high-profile corporate cases, M&A transactions, regulatory compliance matters, and litigation for some of the largest companies in Bangladesh.
5. Technologically Driven Legal Solutions
As a technologically advanced law firm, TRW integrates legal tech solutions for efficient case management, contract automation, and compliance tracking.
TRW Law Firm stands as a pillar of excellence in corporate law, offering a full spectrum of legal services to businesses across industries. Whether assisting with company formation, M&A transactions, regulatory compliance, dispute resolution, or taxation, TRW Law Firm remains a trusted legal partner for businesses in Bangladesh and beyond.
With a commitment to innovation, client satisfaction, and legal excellence, TRW Law Firm continues to solidify its position as one of the top corporate law firms in Bangladesh.
Contact TRW Law Firm
For corporate legal assistance, reach out to TRW Law Firm:
