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M&A, Liquidation, Insolvency & Corporate Litigations: TRW Law Firm’s Expertise
Introduction
Since its inception, TRW Law Firm has been a trusted legal advisor for clients navigating the intricate realms of mergers and acquisitions (M&A), liquidation, insolvency, and corporate litigations. With over a decade of experience, TRW has not only facilitated successful corporate transactions but also represented clients in high-stakes litigation in Bangladesh’s Company and Bankruptcy Courts. Recognized by Chambers and Partners Asia Pacific Guide, TRW has established itself as a leader in corporate law, praised for its solution-oriented and client-centric approach.
TRW’s Excellence in Corporate Law and Litigation
TRW Law Firm has developed a reputation for delivering tailored solutions to clients facing complex corporate challenges. From advising on mergers and acquisitions to representing creditors and shareholders in bankruptcy proceedings, the firm’s comprehensive expertise ensures optimal outcomes for its clients.
Corporate Recognition and Achievements
Chambers and Partners, 2021–2024: TRW has been consecutively ranked for six years for Corporate & Finance.
Chambers and Partners, 2020: was ranked (Band II) for Corporate & Finance, commended as “knowledgeable and very cooperative.”
Legal 500, 2018: Praised for handling corporate transactions and finance, TRW is recognized as “responsible, responsive, and knowledgeable.”
Asialaw 2021: TRW was recommended for General Business Law, further solidifying its reputation as a leading corporate law firm.
Expertise in Mergers and Acquisitions (M&A)
M&A transactions are crucial for corporate growth, restructuring, and strategic realignment. TRW provides end-to-end legal services in this domain, ensuring compliance with regulatory frameworks and delivering seamless transaction support.
Key Achievements in M&A
Facilitated the merger of two companies within the Giant Group, enhancing operational efficiency and market reach.
Advised on the merger and acquisition of companies within the Crystal Group, ensuring regulatory compliance and protecting shareholder interests.
Conducted extensive due diligence for a garments company involved in a complex M&A transaction.
Assisted Coopers in a strategic merger and acquisition project, providing comprehensive legal and strategic support.
Demerger and Restructuring
TRW has also guided clients through demerger processes, helping companies split operations to achieve strategic independence. For instance, the firm advised a co-owner of a leading composite group on the legal and operational intricacies of demerging its business units.
Legal Insights on M&A
Under the amended taxation laws, shareholding requirements for amalgamation have been revised, allowing shareholders holding at least 75% of shares (previously 90%) in the amalgamating company to transition to the amalgamated entity. These changes have made M&A transactions more accessible, with capital gains on the transfer of capital assets now being tax-exempt under certain conditions.
Liquidation: Voluntary and Involuntary
Liquidation serves as a mechanism to wind up a company’s affairs, whether voluntarily by its shareholders or involuntarily due to insolvency. TRW has successfully represented both creditors and companies in these proceedings.
Involuntary Liquidation/Winding-Up
TRW’s notable involvements include:
Representing CR3 (Singapore) Pte. Ltd., alongside Allen & Gledhill LLP, in recovering dues through a creditor-initiated winding-up proceeding.
Advocating for UBICO in a liquidation proceeding against a financial institution filed by Bangladesh’s Central Bank.
Filing a winding-up petition for United Airways (BD) Ltd. on behalf of a Canadian engine supplier, recovering leased assets and unpaid rentals.
Handling the winding-up of NI Industries Ltd., ensuring equitable outcomes for creditors and stakeholders.
Voluntary Liquidation
For companies seeking to minimize liabilities, TRW has provided strategic advice on voluntary liquidation processes. For example:
Guided a local subsidiary of an Indian conglomerate through voluntary winding-up via the Registrar of Joint Stock Companies (RJSC).
Advised foreign branch offices on closing operations while complying with Bangladeshi corporate laws.
Bankruptcy and Corporate Insolvency
Bankruptcy and insolvency laws serve as critical tools for debt recovery and financial restructuring. TRW has played a pivotal role in modernizing these frameworks while representing clients in court proceedings.
Policy Contributions
In collaboration with Deloitte, TRW worked on a BGMEA-commissioned project to upgrade Bangladesh’s bankruptcy and insolvency laws. The project proposed introducing insolvency resolution mechanisms, specialized tribunals, and the inclusion of insolvency professionals to expedite processes.
Bankruptcy Litigation
TRW’s track record in bankruptcy litigation includes:
Initiating bankruptcy proceedings for MI Industries (India) Pvt. Ltd. against the Ha-meem Group, resulting in an out-of-court settlement.
Representing Blanko Moda, a foreign company, in bankruptcy proceedings under Bangladesh’s Bankruptcy Court.
Drafting demand notices under bankruptcy laws for international clients like PIPI & PUPU Di Labuschagne.
Insolvency Representation
For insolvent corporate entities, TRW provides strategic counsel to:
Secure court declarations of insolvency.
Develop payment schedules for creditors.
Assess and enhance commercial viability to ensure long-term sustainability.
Minority Protection and Shareholder Rights
Minority shareholders often face challenges in protecting their interests within corporate entities. TRW has extensive experience in representing minority shareholders in litigation, ensuring their rights are upheld.
Notable Cases
Represented minority shareholders of Impulse Hospitals Ltd. in litigation to secure equitable treatment.
Advocated for a minority shareholder in a dredging company, ensuring fair valuation and sale of shares.
Assisted a U.S.-based creditor, C&L Trading Co. Inc., in recovering dues from an insolvent Bangladeshi company.
Legal Strategies
Under Section 233 of the Companies Act 1994, TRW has successfully filed minority protection cases, enabling clients to recover fair value for their shares and protecting them from oppressive practices.
Corporate Litigation: A Comprehensive Approach
Corporate litigation encompasses a broad range of disputes, from breaches of shareholders’ agreements to challenges against regulatory actions. TRW’s seasoned litigators have achieved remarkable success in high-profile cases.
Key Litigation Examples
Successfully challenged the National Board of Revenue (NBR) for unlawfully locking the Business Identification Number (BIN) of a company, securing a favorable verdict.
Represented clients in suits for amending the object clause of companies like Apollo Ispat Complex Ltd. and Samorita Hospital Ltd.
Filed suits for declaration and enforcement of rights under shareholders’ agreements and articles of association.
Services Offered
Filing company matter suits for merger, amalgamation, and winding-up.
Representation in declaration suits for shareholder rights.
Advising on corporate resolutions, notice drafting, and annual returns filing.
Assisting in share transfer, acquisition, and takeover negotiations.
Practice Guide: Corporate Opportunities and Legal Challenges
Bangladesh’s rapid economic growth and evolving legal frameworks have created new corporate opportunities and challenges. TRW offers strategic insights to help businesses capitalize on these changes.
Emerging Trends
M&A Activities: The relaxation of shareholding requirements and tax exemptions has made mergers more attractive.
Technological Integration: Companies are leveraging AI and advanced technologies to streamline operations, necessitating robust legal frameworks.
Exit Strategies: Businesses affected by the pandemic are increasingly exploring voluntary liquidation to reduce costs.
Strategic Support
TRW conducts detailed legal due diligence to assess:
Financial health and operational viability for mergers or liquidation.
Tax implications and compliance requirements.
Risks associated with creditor claims and shareholder disputes.
Comprehensive Table of Services
Service
Details
Mergers & Acquisitions (M&A)
Legal support for mergers, demergers, and amalgamations
Liquidation
Voluntary and involuntary winding-up proceedings
Bankruptcy & Insolvency
Representation in bankruptcy courts and insolvency resolution
Minority Protection
Litigation to protect minority shareholder rights
Corporate Litigation
Disputes involving shareholder agreements, regulatory challenges, and corporate governance
Legal Due Diligence
Comprehensive analysis for M&A, restructuring, and liquidation
Policy Advisory
Contributions to modernizing insolvency and corporate laws
Conclusion
TRW Law Firm’s extensive expertise in M&A, liquidation, insolvency, and corporate litigation makes it a trusted partner for businesses navigating complex legal landscapes. With a commitment to client success and a proven track record of delivering results, TRW continues to set benchmarks in corporate law practice in Bangladesh. Whether representing creditors, shareholders, or corporate entities, TRW’s strategic and solution-driven approach ensures that clients achieve their business objectives with confidence.
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.
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
Aspect
Details
Key Services
International trade, secured transactions, agency and franchising
Industry Focus
Energy, agriculture, pharmaceuticals, retail, and shipping
Chambers and Partners rankings (2018-2024), client testimonials
Strategic Locations
Offices in Dhaka and key regions for optimal client accessibility
Thought Leadership
Articles 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.
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।
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.
Chambers and Partners rankings (2022-2024), client accolades
Strategic Offices
Main office in Mohakhali DOHS, SCBA office for urgent litigation
Thought Leadership
Articles on capital market reforms, structured products, venture financing
Resources
Rich 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: 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
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.
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.
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:
LC Fraud Case: Represented a leading bank in a high-profile LC fraud case, ensuring justice and safeguarding the interests of financial institutions.
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.
Natural Justice in Licensing: Advocated for a money exchange license holder in a case involving foreign exchange regulations, establishing principles of natural justice.
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
Aspect
Details
Key Services
Banking regulatory litigation, credit information disputes, loan recovery, Islamic finance
Landmark Cases
LC fraud, guarantor’s legal position, natural justice in licensing
