Tahmidur Remura Wahid logo 2025_Best Corporate law firm in Bangladesh

Contact No:

+8801708000660
+8801847220062
+8801708080817

Global Law Firm in Bangladesh.

Locations

Dhaka:  House 410, Road 29, Mohakhali DOHS
Dubai:
 Rolex Building, L-12 Sheikh Zayed Road
London:
330 High Holborn, London, WC1V 7QH

Commercial Transactions and International Trade

Commercial Transactions and International Trade

Comprehensive Overview of Commercial Transactions and International Trade Law: TRW Law Firm’s Expertise

For over a decade, TRW Law Firm has been a leading name in the legal landscape of Bangladesh, providing unparalleled services in international trade and local commercial transactions. Recognized for its innovative approach and deep understanding of global commerce, TRW has consistently delivered bespoke legal solutions to a diverse clientele that includes multinational corporations, small and medium enterprises, and individual entrepreneurs. The firm’s expertise spans a wide range of legal issues, including commodity supply, industry-specific transactions, franchising, and agency agreements. Its consistent recognition by Chambers and Partners Asia Pacific Guide for excellence in shipping and international trade underscores its commitment to quality and client satisfaction.

Commercial Transactions and International Trade

TRW’s Expertise in International Trade and Commercial Transactions

TRW Law Firm provides a comprehensive suite of legal services designed to address the multifaceted challenges of international trade and commercial transactions. Below is an in-depth exploration of the firm’s core practice areas and unique capabilities:

1. International Trade Services

Promissory Notes and Financial Instruments

Promissory notes play a critical role in facilitating cross-border trade transactions. TRW advises clients on their enforceability, ensuring these instruments comply with both domestic and international trade laws. The firm’s strategic counsel minimizes risks and enhances the reliability of trade agreements.

Supply Chain Management

The global supply chain has become increasingly complex, with disruptions such as the COVID-19 pandemic underscoring its vulnerabilities. TRW has assisted multinational corporations and local businesses in restructuring supply chain agreements, navigating issues like delays, force majeure clauses, and contract renegotiations.

Proforma Invoices and Trade Documentation

Accurate documentation is vital for seamless international trade. TRW conducts rigorous due diligence to ensure that proforma invoices, bills of lading, and other critical documents meet regulatory standards, protecting clients from potential disputes or compliance issues.

Letters of Credit (LC)

Letters of credit are indispensable in international trade. TRW offers comprehensive advice on the preparation, review, and execution of LC documentation. The firm ensures compliance with UCP 600 and other international standards, safeguarding clients against fraud and financial loss.

Assignment Agreements

TRW provides strategic support in drafting and enforcing assignment agreements, helping clients secure receivables while mitigating risks associated with third-party obligations. This service is particularly crucial for businesses dealing with multiple stakeholders in cross-border transactions.


2. Industry-Specific Transactions

Energy Sector

The energy sector is a cornerstone of TRW’s practice. The firm has extensive experience advising clients on:

  • Renewable Energy Projects: Drafting agreements for solar and wind energy installations.
  • LPG Supply Agreements: Structuring contracts for the supply and distribution of liquefied petroleum gas.
  • Regulatory Compliance: Ensuring adherence to environmental standards and trade regulations.

Pharmaceutical and Healthcare Industry

Bangladesh’s pharmaceutical sector is rapidly evolving, and TRW is at the forefront of providing legal solutions. Key services include:

  • Advising on the regulatory compliance of medical supplies, such as surgical masks and personal protective equipment.
  • Assisting pharmaceutical companies with intellectual property protection, licensing agreements, and patent registrations.
  • Conducting due diligence for mergers and acquisitions within the healthcare sector.

Agriculture and Livestock

Agriculture remains a vital part of Bangladesh’s economy. TRW supports this sector through:

  • Structuring contracts for the export of agricultural products, ensuring compliance with international standards.
  • Advising on tariffs, trade restrictions, and phytosanitary measures.
  • Facilitating livestock investments with tailored legal frameworks and regulatory guidance.

Retail and E-Commerce

The retail sector in Bangladesh is witnessing rapid growth, driven by e-commerce and globalization. TRW assists clients in:

  • Drafting and negotiating cross-border e-commerce agreements.
  • Protecting intellectual property rights for retail brands.
  • Resolving disputes related to franchising and dealership agreements.

3. Procurement, Supply, and Distribution

  • Dealer Agreements: TRW drafts comprehensive dealer agreements that align with local and international regulations, safeguarding clients’ interests.
  • Technology Distribution: The firm provides legal counsel for the distribution of servers, software, and networking tools, addressing cross-border compliance challenges.
  • Dispute Resolution: TRW has mediated and resolved disputes between multinational corporations and local suppliers, achieving favorable outcomes through arbitration and mediation.
  • Sales Contracts: The firm assists clients in drafting and executing international sales contracts, ensuring compliance with global trade norms and best practices.

4. Secured Transactions

The enactment of the Secured Transaction Act of 2023 has introduced new dynamics in Bangladesh’s legal landscape. TRW offers expert guidance on:

  • Structuring hire-purchase agreements for industrial equipment.
  • Perfecting security interests in both movable and immovable assets.
  • Helping businesses adapt to the evolving legal requirements for secured transactions.

Navigating Bangladesh’s Trade Landscape

Bangladesh’s rise as a global economic player presents both opportunities and challenges for businesses. TRW Law Firm provides strategic insights to help clients thrive in this dynamic environment.

Legal Framework for Trade

  • Customs Compliance: Ensuring accurate HS code classification and valuation to minimize disputes with tax authorities.
  • Regulatory Adherence: Advising clients on compliance with INCOTERMS, UCP 600, and WTO agreements.
  • Export Financing: Structuring financing solutions to mitigate risks associated with currency fluctuations and buyer defaults.

Industry-Specific Insights

Commodities and Energy

TRW employs a multidisciplinary approach to address the complexities of energy transactions, including:

  • Structuring joint ventures for oil and gas exploration.
  • Drafting commodity purchase agreements for LNG and renewable energy sources.
  • Navigating regulatory challenges in international energy trade.

Agricultural Trade

TRW’s expertise in agricultural trade includes:

  • Drafting export agreements for crops and livestock.
  • Advising on tariffs, subsidies, and trade restrictions.
  • Resolving multi-jurisdictional trade disputes to protect clients’ interests.

Dispute Resolution and Litigation

TRW Law Firm has a stellar reputation for resolving complex commercial disputes. The firm’s capabilities include:

  • LC Fraud Cases: Representing clients in cases involving fraudulent letters of credit.
  • Maritime Disputes: Handling claims related to freight, cargo, and vessel operations.
  • Technology Conflicts: Resolving disputes over intellectual property and technology transfer agreements in international joint ventures.
  • Arbitration and Mediation: Offering cost-effective alternatives to litigation, ensuring timely and favorable outcomes.

Preparing for the Post-LDC Era

Bangladesh’s anticipated graduation from least-developed country (LDC) status in 2026 will bring significant changes to its trade policies. TRW is proactively assisting businesses in adapting to these changes by:

  • Advising on the gradual reduction of export incentives.
  • Ensuring compliance with WTO rules on subsidies and countervailing measures.
  • Structuring export financing models that align with global standards.
  • Navigating anti-dumping regulations and trade remedies in international markets.

Comprehensive Table of Services

AspectDetails
Key ServicesInternational trade, secured transactions, agency and franchising
Industry FocusEnergy, agriculture, pharmaceuticals, retail, and shipping
Dispute ResolutionLC fraud, maritime claims, trade contract breaches
Future PreparednessPost-LDC compliance, WTO rules, subsidy adjustments
RecognitionChambers and Partners rankings (2018-2024), client testimonials
Strategic LocationsOffices in Dhaka and key regions for optimal client accessibility
Thought LeadershipArticles on trade regulations, secured transactions, and arbitration strategies

Conclusion

TRW Law Firm’s commitment to excellence in commercial transactions and international trade law has solidified its reputation as a leading legal advisor in Bangladesh. By combining deep industry knowledge with a client-centric approach, TRW empowers businesses to navigate complex challenges and seize emerging opportunities. The firm’s forward-thinking strategies and dedication to client success make it an invaluable partner in the global marketplace.

এক্সপোর্ট ইমপোর্ট লাইসেন্স করার নিয়ম

এক্সপোর্ট ইমপোর্ট লাইসেন্স করার নিয়ম

এক্সপোর্ট ইমপোর্ট লাইসেন্স করার নিয়ম ২০২৫ সালে

আমদানি রপ্তানি লাইসেন্স কিভাবে করবেন – ২০২৪: TRW Law Firm’র দিকনির্দেশনা

আমদানি ও রপ্তানি ব্যবসা বাংলাদেশের অন্যতম লাভজনক ব্যবসাগুলোর একটি। দেশের বাইরে থেকে কোনো পণ্য আমদানি বা দেশের পণ্য রপ্তানি করতে হলে সঠিক লাইসেন্স থাকা আবশ্যক। আমদানির জন্য প্রয়োজন ইমপোর্ট রেজিস্ট্রেশন সার্টিফিকেট (আইআরসি) এবং রপ্তানির জন্য প্রয়োজন এক্সপোর্ট রেজিস্ট্রেশন সার্টিফিকেট (ইআরসি)। TRW Law Firm আপনাকে সঠিকভাবে আইআরসি ও ইআরসি প্রক্রিয়াকরণে সহায়তা করতে পারে। নিচে বিস্তারিত প্রক্রিয়া এবং প্রয়োজনীয় দিকনির্দেশনা দেওয়া হলো।


আমদানি ও রপ্তানি লাইসেন্সের রেজিস্ট্রেশন পদ্ধতি

১. অনলাইনে আবেদন করাঃ

  • প্রথমে বাণিজ্য মন্ত্রণালয়ের ওয়েবসাইটে প্রবেশ করে একটি আইডি খুলুন।
  • আবেদনকারী’র নাম, মোবাইল নম্বর, ইমেইল এবং একটি পাসওয়ার্ড প্রদান করুন।
  • ভেরিফিকেশনের পর ইউজার আইডি তৈরি হবে।

২. লাইসেন্স ফর্ম পূরণ করাঃ

  • আইআরসি বা ইআরসি ফর্মটি পূরণ করুন।
  • সঠিক তথ্য প্রদান নিশ্চিত করুন এবং প্রয়োজনীয় ডকুমেন্ট পিডিএফ ফরম্যাটে সংযুক্ত করুন।

৩. ফি পরিশোধ করাঃ

  • অনলাইন ব্যাংকিং বা মোবাইল ব্যাংকিং এর মাধ্যমে রেজিস্ট্রেশন ফি পরিশোধ করুন।

৪. লাইসেন্স সংগ্রহ করাঃ

  • পেমেন্ট সম্পন্ন হলে রেজিস্ট্রেশন কপি ডাউনলোড করুন।

প্রয়োজনীয় ডকুমেন্টসমূহ

১. জাতীয় পরিচয়পত্র ও ছবি

  • আবেদনকারী এবং কোম্পানির পরিচালকদের জাতীয় পরিচয়পত্রের ফটোকপি ও সদ্য তোলা রঙিন ছবি।

২. পাসপোর্ট ও ওয়ার্ক পারমিট ভিসা

  • বিদেশি পরিচালকের ক্ষেত্রে পাসপোর্ট ও ওয়ার্ক পারমিটের ফটোকপি।

৩. ট্রেড লাইসেন্স

  • ব্যবসার অনুমতিপত্র হিসেবে ট্রেড লাইসেন্স আবশ্যক।

৪. ব্যাংক সলভেন্সি

  • প্রতিষ্ঠানের নামে ব্যাংক অ্যাকাউন্ট খুলে ব্যাংক সলভেন্সি সার্টিফিকেট সংগ্রহ করুন।

৫. ইটিন সার্টিফিকেট

  • অনলাইনে বিনামূল্যে ইটিন (TIN) সার্টিফিকেট তৈরি করুন।

৬. ভ্যাট সার্টিফিকেট

  • VAT রেজিস্ট্রেশন সম্পন্ন করুন।

৭. বাণিজ্য সমিতির সদস্যপদ

  • স্বীকৃত ট্রেড অ্যাসোসিয়েশন থেকে বৈধ সদস্যপদ গ্রহণ করুন।

৮. আন্ডারটেকিং

  • বিদেশি পরিচালকরা বাংলাদেশে অবস্থান না করলে এ মর্মে একটি আন্ডারটেকিং প্রদান করতে হবে।

লিমিটেড কোম্পানির ক্ষেত্রে অতিরিক্ত ডকুমেন্ট

  • মেমোরেন্ডাম এবং আর্টিকেল অব অ্যাসোসিয়েশন।
  • ইনকর্পোরেশন সার্টিফিকেট।
  • ফরম-১২।

লাইসেন্স পেতে সময় ও খরচ

সময়: সঠিক আবেদন করলে ৭-১০ দিনের মধ্যে লাইসেন্স পাওয়া যায়।

ফি: ফি নির্ভর করে আমদানি সীমার উপর।


TRW Law Firm’র সেবা

TRW Law Firm দক্ষ ব্যারিস্টার এবং আইনজীবীদের মাধ্যমে আমদানি-রপ্তানি লাইসেন্সসহ বিভিন্ন ব্যবসায়িক বিষয়ে পরামর্শ প্রদান করে। আমাদের সাথে যোগাযোগ করতে:

  • ফোন: +৮৮০১৭০৮০৮০৮১৭
  • ইমেইল: info@trfirm.com
  • অফিস: হাউস ৪১০, রোড ২৯, মহাখালী ডিওএইচএস, ঢাকা।

আমাদের অভিজ্ঞ টিম আপনাকে সঠিক আইনি সহায়তা প্রদান করবে।

Capital Market Transactions and Disputes

Capital Market Transactions and Disputes

Capital Market Transactions and Disputes: TRW Law Firm’s Expertise

Capital market transactions and disputes represent a critical aspect of financial law, encompassing regulatory compliance, complex transactions, and dispute resolution. TRW Law Firm has established itself as a leader in this domain, leveraging deep expertise in capital markets, securities law, and corporate finance. Our firm’s commitment to delivering client-centric solutions, combined with a proven track record in handling high-stakes cases, positions us uniquely to address the diverse challenges of the capital market landscape.


Expertise in Capital Market Transactions

Sponsor Directorship and Shareholding

TRW Law Firm advises high-net-worth individuals on the legal complexities associated with sponsor directorship and shareholding in listed public limited companies. Our in-depth knowledge of listing regulations, securities laws, banking, and finance, combined with expertise in corporate law, enables us to provide comprehensive legal solutions.

Share Transfer and IPO Advisory

We assist clients with share transfers involving private, public, and listed companies, ensuring full compliance with securities laws. Our advisory services for initial public offerings (IPOs) include regulatory navigation, documentation, and stakeholder management, helping clients achieve their capital-raising objectives seamlessly.

Securities and Exchange Commission (SEC) Regulations

Our extensive experience in navigating the complex regulatory regime governing Bangladesh’s capital markets equips us to advise on SEC compliance, regulatory approvals, and legal due diligence. Over the years, TRW Law Firm has represented clients in numerous high-profile cases involving SEC regulations.

Highlights of Key Projects

  • Conducted due diligence for a US-based client structuring a Backstop Liquidity Facility (BLF) transaction.
  • Advised an MNC on acquiring a large shareholding in a listed company on the Dhaka Stock Exchange (DSE).
  • Provided legal counsel for proposed bond issuances for major institutions such as Grameen Danone Foods Limited and First Security Islami Bank Ltd.
  • Represented foreign institutional investors in securing investments in multinational companies listed in Bangladesh’s capital market.

Dispute Resolution in Capital Markets

Insider Trading and Regulatory Non-Compliance

TRW Law Firm has successfully represented clients in disputes involving allegations of insider trading and regulatory violations. Our lawyers’ deep understanding of securities laws ensures effective defense and resolution of such complex cases.

Shareholder Disputes

We provide expert legal assistance in resolving shareholder disputes, including deadlock situations, exit strategies, and enforcement of shareholder agreements. Our ability to mediate and litigate ensures the protection of our clients’ interests.

Legal Actions Against Regulatory Bodies

Our firm has represented clients in legal actions against the SEC, including challenges to regulatory decisions and enforcement actions. For example, we successfully litigated on behalf of a private company denied SEC permission to raise capital for investment purposes.


Comprehensive Insights into Capital Market Components

Equity Markets

After Bangladesh’s independence, the equity market began with only nine listed companies. Over the decades, significant reforms, including electronic trading, demutualization, and corporate governance improvements, have enhanced market transparency. TRW Law Firm has been at the forefront of these developments, advising clients on equity investments and related disputes.

Debt Markets

While Bangladesh’s corporate debt market remains underdeveloped, TRW has played a pivotal role in bond issuance and dispute resolution. Our firm’s expertise includes advising on the Securities and Exchange Commission’s Debt Securities Rules, 2021, and representing clients in disputes arising from bond defaults.

Derivatives and Structured Products

As Bangladesh’s derivative market evolves, TRW Law Firm provides strategic advisory services to clients navigating this nascent sector. We assist with structuring derivatives and structured products tailored to specific risk-return objectives.

Mutual Funds

Our firm’s expertise extends to mutual funds, advising on compliance with the Securities and Exchange Commission (Mutual Fund) Rules, 2001. We support clients in structuring funds, obtaining regulatory approvals, and addressing investor disputes.

Venture Capital and Private Equity

TRW Law Firm advises venture capital and private equity firms on investment structuring, regulatory compliance, and dispute resolution. Our firm’s ability to navigate the Bangladesh Securities and Exchange Commission (Alternative Investment) Rules, 2015, ensures seamless transactions.


Legal Challenges and Regulatory Reforms

Enforcement Challenges

One of the primary impediments to effective enforcement of securities laws in Bangladesh is the judicial process, which often leads to delays. TRW Law Firm’s proactive approach includes leveraging alternative dispute resolution mechanisms to expedite case resolution.

Key Reforms and Initiatives

  • Amendment of the Securities and Exchange Ordinance, 1969, and the Bangladesh Securities and Exchange Commission Act, 1993.
  • Installation of modern surveillance systems to monitor market transactions.
  • Establishment of special tribunals for capital market disputes.

Case Studies

Securing Foreign Investments

TRW successfully represented a US-based institutional investor to protect its interest in a multinational company listed on the DSE. Our strategic litigation and negotiation ensured a favorable outcome.

Complex Exit Strategies

We advised a shareholder in a listed company on a complex exit strategy involving regulatory approvals and stakeholder negotiations, achieving a seamless transition.


Recognition and Client Testimonials

TRW Law Firm’s excellence in capital market transactions and disputes has been recognized by leading legal directories, including:

  • Chambers and Partners: Ranked for Corporate and Finance (2022-2024).
  • Client Testimonials: Clients praise the firm’s responsiveness, precision, and ability to handle complex legal issues effectively.

Structured Table for Clarity

AspectDetails
Key ServicesShare transfer, IPO advisory, SEC compliance, dispute resolution
Landmark CasesInsider trading disputes, regulatory challenges, shareholder deadlocks
Specialized ExpertiseEquity markets, debt markets, derivatives, mutual funds, venture capital
Client BaseForeign institutional investors, MNCs, high-net-worth individuals, listed companies
RecognitionChambers and Partners rankings (2022-2024), client accolades
Strategic OfficesMain office in Mohakhali DOHS, SCBA office for urgent litigation
Thought LeadershipArticles on capital market reforms, structured products, venture financing
ResourcesRich library with international and local law reports

Conclusion

TRW Law Firm’s expertise in capital market transactions and disputes positions it as a trusted partner for clients navigating the complexities of Bangladesh’s financial markets. Our commitment to excellence, deep regulatory knowledge, and proven track record of success make us the preferred legal service provider in this domain.

Banking and Finance Litigation

Banking and Finance Litigation

Banking and Finance Litigation: TRW Law Firm’s Expertise

Banking and finance litigation forms a cornerstone of legal practice, addressing disputes, regulatory challenges, and compliance issues in a rapidly evolving financial landscape. TRW Law Firm has established itself as a premier legal service provider in this domain, leveraging decades of experience and a rich legacy of working with key stakeholders, including Bangladesh’s central bank, leading commercial banks, non-banking financial institutions (NBFIs), borrowers, and international organizations.

Expertise and Legacy

TRW Law Firm’s expertise is rooted in years of experience dealing with complex banking and finance cases. From 2006 to 2015, the firm’s lawyers represented the central bank of Bangladesh in numerous landmark cases. These cases often involved intricate regulatory issues, interpretation of statutory provisions, and the resolution of high-stakes disputes. Such extensive exposure has positioned TRW as a go-to legal partner for both public and private sector entities.

Key Contributions

  1. Regulatory Insights: The firm’s deep understanding of banking laws and regulations is unparalleled. TRW lawyers were involved in drafting critical circulars and guidelines for the central bank, addressing areas such as money laundering, credit information, foreign exchange regulation, and Islamic banking.
  2. Litigation Excellence: The firm has represented clients in landmark cases, including disputes related to loan recovery, credit information reporting, and the enforcement of banking regulations. These cases often set precedents, shaping the legal landscape of banking and finance in Bangladesh.
  3. Client-Centric Approach: TRW’s commitment to its clients is evident in its ability to navigate complex legal issues, deliver timely solutions, and achieve favorable outcomes. Whether representing banks, borrowers, or international entities, the firm’s client-focused strategy ensures optimal results.

Comprehensive Services

TRW Law Firm’s services in banking and finance litigation cover a broad spectrum of issues, reflecting the complexity and diversity of the sector. Key areas of focus include:

1. Banking Regulatory Litigation

  • Representing clients in disputes involving the exercise of regulatory powers by the central bank.
  • Challenging circulars and regulations that exceed statutory limits or conflict with fundamental rights.
  • Advising on compliance with banking laws and guidelines.

2. Credit Information Litigation

  • Handling disputes related to wrongful or inaccurate reporting in the Credit Information Bureau (CIB).
  • Representing guarantors and borrowers in cases involving the interpretation of the Bank Company Act 1991 and Bangladesh Bank Order 1972.
  • Advocating for systemic reforms in credit information reporting.

3. Foreign Exchange Regulation and Litigation

  • Advising on inward and outward remittances, trade finance, and offshore banking.
  • Representing clients in disputes involving the Foreign Exchange Regulation Act 1947.
  • Handling licensing and compliance issues for foreign exchange transactions.

4. Islamic Finance Litigation

  • Assisting banks and financial institutions with Islamic finance policies and transactions.
  • Representing clients in disputes involving HPSM investments and the interpretation of Islamic finance laws.

5. Loan Recovery and Execution

  • Representing banks and borrowers in loan recovery suits, execution proceedings, and writ petitions.
  • Addressing disputes related to interest calculation, payment adjustments, and moratoriums.
  • Successfully invoking equitable remedies to protect clients’ interests.

6. Equity and Institutional Investment

  • Advising on equity investments by NBFIs and venture capital firms.
  • Representing clients in disputes arising from equity financing agreements.
  • Ensuring compliance with regulatory requirements for institutional investments.

Landmark Cases

TRW Law Firm’s track record includes several landmark cases that highlight its expertise and impact on the legal landscape:

  1. LC Fraud Case: Represented a leading bank in a high-profile LC fraud case, ensuring justice and safeguarding the interests of financial institutions.
  2. Credit Information Dispute: Successfully argued a case on behalf of a guarantor, securing a landmark judgment that clarified the legal position of guarantors under the Bank Company Act 1991.
  3. Natural Justice in Licensing: Advocated for a money exchange license holder in a case involving foreign exchange regulations, establishing principles of natural justice.
  4. Loan Recovery: Represented a borrower in a dispute over loan recovery, securing a moratorium and facilitating a settlement that protected the client’s business.

Thought Leadership and Resources

TRW Law Firm is committed to advancing legal knowledge and practice in banking and finance. The firm’s lawyers have authored numerous articles and papers, covering topics such as:

  • Legal aspects of syndicated loans.
  • The role of non-bank financial institutions in entrepreneurial growth.
  • Judicial intervention in letter of credit payments.
  • CIB reporting and related legal challenges.

In addition, TRW’s rich library of legal resources, including international and local law reports, ensures that its lawyers are well-equipped to handle complex cases.

Offices and Accessibility

To serve its clients effectively, TRW Law Firm has strategically located offices in Dhaka and other key regions. The main office in Banani is equipped with extensive resources for banking matters, while the Supreme Court Bar Association (SCBA) office facilitates urgent litigation support.

Recognition and Rankings

TRW Law Firm’s excellence in banking and finance litigation has been recognized by leading legal directories and publications. Highlights include:

  • Dispute Resolution Rankings: Consistently ranked for dispute resolution by Chambers and Partners (2022-2024).
  • Client Testimonials: Clients commend the firm’s responsiveness, precision, and ability to handle complex cases effectively.
  • Expert Recognition: The firm’s senior lawyers have been acknowledged for their expertise in corporate and finance law.

Conclusion

TRW Law Firm’s unparalleled expertise, comprehensive services, and commitment to client success make it a trusted partner for banking and finance litigation in Bangladesh. With a proven track record of handling complex cases and achieving landmark judgments, the firm continues to set benchmarks in the legal industry.

Structured Table for Clarity

AspectDetails
Key ServicesBanking regulatory litigation, credit information disputes, loan recovery, Islamic finance
Landmark CasesLC fraud, guarantor’s legal position, natural justice in licensing
Specialized ExpertiseBanking regulations, foreign exchange laws, equity investments
Client BaseBanks, NBFIs, borrowers, international organizations
RecognitionChambers and Partners rankings (2022-2024), client testimonials
Strategic OfficesMain office in Banani, SCBA office for urgent support
Thought LeadershipArticles on syndicated loans, non-bank financial institutions, CIB reporting
ResourcesRich library with international and local law reports
Alternative Dispute Resolution (ADR)

Alternative Dispute Resolution (ADR)

Alternative Dispute Resolution (ADR)

TRW Law Firm is one of the pioneers in institutional arbitration and mediation in Bangladesh. The firm acted as legal counsel for some of the biggest victor claimants in arbitration awarded under the Bangladesh International Arbitration Centre (BIAC) rules. It also played a crucial role in some of the most significant mediations under BIAC. Over the past decade, TRW Law Firm has represented builders, landowners, financial institutions, central banks, and power sector companies across various ADRs, most notably in the construction, shipbuilding, trade, and information technology industries.

TRW Law Firm has been consistently ranked for its exceptional Dispute Resolution practice by international legal directories. Chambers and Partners 2024 Asia-Pacific Guide praised TRW Law Firm, stating:

“TRW Law Firm houses a well-regarded litigation practice in Bangladesh with significant experience in construction disputes. The team also assists clients with arbitration proceedings.”

Another client report highlights:

“Their team is excellent – always on time, very responsive, and precise.”

Accolades

  • Ranked for Dispute Resolution for consecutive years (Chambers and Partners, 2021-2024).
  • Recognized for General Business Law (Asialaw, 2021).
  • Praised for delivering on time and offering actionable solutions (Chambers and Partners, 2018-2020).
  • TRW Law Firm contributed a detailed write-up for Singapore Chamber of Maritime Arbitration (SCMA), titled “Overview of Bangladeshi Arbitration and Maritime Law,” reflecting its leadership in ADR.

Completed ADR Matters

Arbitration

Commercial and International Trade

  1. Investment and M&A Disputes
  • Represented a leading garment manufacturer in a complex investment and share acquisition dispute pending before an ad hoc arbitral tribunal formed by mutual agreement.
  • Successfully defended a delay-in-supply dispute caused by COVID-19 lockdowns, determining force majeure, frustration, and damages claims involving electrical distribution materials.
  1. Manufacture and Supply Contracts
  • Advised a Thai-based LPG cylinder manufacturer on disputes arising from contract termination and supply chain interruptions.
  1. Banking and Loan Recovery
  • Represented a leading financial institution in execution proceedings involving recovery of multi-million-dollar loans awarded by a tribunal.
  • Assisted in four arbitration cases for Infrastructure Development Company Limited (IDCOL), securing awards for dues recovery against defaulting parties.
  1. Taxation and VAT Disputes
  • Successfully resolved VAT claims filed by the National Board of Revenue (NBR) in favor of a leading food manufacturer, reducing a significant tax demand through ADR mechanisms under the VAT Act.

Investment Arbitration

  1. Acted as lead counsel for a Japanese investor in Bangladesh’s first-ever BIAC arbitration, involving leasehold acquisition in an Export Processing Zone (EPZ). The award was delivered in favor of the claimant.
  2. Assisted Maruhisa Pacific Co. Ltd., a multinational investor, in enforcing arbitral awards through local courts.

Information Technology

  1. Successfully filed appeals before the Central Procurement Technical Unit (CPTU) for a prominent IT solutions provider in a government procurement dispute.

Mediation

  1. Appointed as a mediator by BIAC for resolving disputes between a leading private bank and multiple borrowers, successfully facilitating settlements.
  2. Led the first-ever mediation under BIAC rules involving disputes between shareholders of a local company.

Mutual Consultation and Negotiation

  1. Represented the Bangladesh Central Bank in a high-profile negotiation involving a million-dollar dispute over the implementation of a national payment switch with a Singaporean IT company.
  2. Assisted in out-of-court settlements for multiple admiralty disputes and complex construction claims involving multinational stakeholders.

Practice Guide to ADR in Bangladesh

Arbitration in Bangladesh

Arbitration in Bangladesh has gained prominence as a reliable alternative to litigation, particularly for commercial and construction disputes. The Arbitration Act 2001 governs domestic and international arbitration proceedings, allowing for binding awards that can only be challenged on limited grounds, such as fraud, bias, or breach of natural justice.

Local Arbitration

  • Institutional arbitration through platforms like BIAC is increasingly popular, while ad hoc arbitration remains a common practice for resolving disputes.
  • TRW Law Firm has been instrumental in challenging irregular tribunal decisions. In one notable case involving Metro Homes Ltd vs. Rahimuddin Developers, the court upheld the reconstitution of an arbitral tribunal while maintaining procedural continuity.

International Arbitration

Bangladesh is a signatory to the New York Convention (1958), ensuring the recognition and enforcement of foreign arbitral awards.


Mediation

Mediation is a flexible, cost-effective, and private ADR process where a neutral third-party mediator assists disputing parties in reaching a mutually agreeable resolution. Under Section 89A of the Code of Civil Procedure, courts in Bangladesh are mandated to encourage mediation before proceeding to trial.

TRW Law Firm has successfully mediated disputes involving:

  • Shareholder disagreements in private companies.
  • Loan default negotiations between banks and corporate borrowers.
  • Construction and commercial disputes.

Negotiation and Mutual Consultation

Negotiation and mutual consultation are statutory ADR methods often employed to resolve commercial disputes without formal adjudication. TRW Law Firm has facilitated negotiations in:

  • High-stakes financial disputes for central banks.
  • Land ownership and transaction disagreements.
  • Mutual settlements for shipping and logistics disputes.

TRW Law Firm’s ADR Expertise

Service AreasExamples of Work
Commercial ArbitrationM&A disputes, construction claims, and supply chain interruptions
Investment DisputesBIAC arbitration for leasehold disputes in EPZ zones
Banking ArbitrationLoan recovery proceedings and VAT disputes
MediationShareholder conflicts, bank-borrower negotiations, and construction settlements
Negotiation and Mutual ConsultationCentral Bank national projects and private land transaction settlements
International Arbitration EnforcementRepresenting multinational investors and enforcing foreign arbitral awards

Why Choose TRW Law Firm for ADR

  1. Track Record of Success: From Bangladesh’s first arbitration under CIETAC to resolving 17 million+ dollar disputes, TRW Law Firm has a proven record of delivering favorable outcomes.
  2. Experienced Leadership: Led by experienced arbitrators and mediators, including CEDR-accredited mediators and Fellows of international arbitration institutions.
  3. Strategically Located Offices: TRW Law Firm’s offices in different parts of Bangladesh and around the globe ensure accessibility and rapid response for ADR matters.
  4. Client-Centric Approach: Focused on timely resolution and cost-effectiveness, delivering results tailored to client objectives.

For ADR matters, TRW Law Firm stands as a trusted name in Bangladesh, combining global standards with local expertise to deliver unparalleled dispute resolution services.

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