Criminal Law

Although no one wants to face any case or litigation be that Criminal or Civil in nature but Litigations are the real fact of life for millions of people in Bangladesh. Niyamul & Associates would certainly be very effective for you. We guarantee upmost sincerity and up to date legal knowledge to argue your case in any Courts and Tribunals in Bangladesh. We have already conducted Criminal cases in Chief Metropolitan Magistrate Court, Sessions Court and High Court Division of the Supreme Court of Bangladesh. We conduct Bail petitions in any court in Bangladesh. Niyamul & Associates Head of Chambers Advocate Niyamul Haq appears in the Court of Bangladesh regularly in Civil, Criminal, Writ, Banking Law, Company matters Etc.

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Banking & Finance

Banking and Finance is a very important sector in the economy of a country and at present in Bangladesh there are many banks and financial institutions. The Head of Chambers at Niyamul & associates Advocate Niyamul Haq had worked with the Many Banking Legal Issues in Bangladesh and as such is well conversant about all the aspects of banking laws and banking business. The law firm is able to take up any work for any bank or financial institutions such as providing legal opinion or vetting on any products, loan documents, merger and acquisitions, loan recovery, swap deal, drafting any instrument or any contract, HR matter of banks, Filling of Ni Act and Artho Rin Suit etc.

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Immigration

We Niyamul & associates have vast experience in advising and processing F4, IR2 family immigration applications of USA, UK, CANADA, Australia Etc. for spouse, children, step children, brothers and sisters and parents also Student. We also provide supports in related matters like preparing affidavit , birth certificate, correction in passport and other ID’s. We have vast experience in drafting and filling of Immigration Legal Documents. We also assist in Entrepreneurship and Investment Visa application in Canada for Bangladeshi citizens. During immigration process people face different issues such as mismatch in spelling of name and parents name, wrong date of birth in passport/ educational certificate. Sometimes serious lapses are found in kabin nama or talaq certificate which can jeopardize any immigration application made by spouses living abroad to bring their spouse from Bangladesh. From our last 12 years experience and well established connection in different Government offices we can assist in those critical problems to take ahead your immigration applications.

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Property Disputes

We regularly advice clients on Real estate matters specially dispute between land owner and developer, flat buyer and developer issues. We have vast experience in advising on Real Estate Development and Management Act 2010. We have successfully conducted Arbitrations and Litigations on disputes falling under Real Estate Development and Management Act 2010. We provide services to people living outside Bangladesh who have family property in Bangladesh. We provide support from collecting documents, deeds, Porchas to do Namjari in the names of current owner and we also assist in selling lands in Bangladesh. We lawyers in Bangladesh provide complete support to people living outside Bangladesh but who has property in Bangladesh. We have a vast experience about land consulting matters and also to solution it by legal way.

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Land Issues

Although no one wants to face any case or litigation be that Criminal or Civil in nature but Litigations are the real fact of life for millions of people in Bangladesh. Court cases can be lengthy in Bangladesh but effective legal service and appearance in court by Barristers and Advocates from Niyamul & Associates would certainly be very effective for you. We guarantee upmost sincerity and up to date legal knowledge to argue your case in any Courts and Tribunals in Bangladesh. We have already conducted Civil cases in Chief Metropolitan Magistrate Court, Sessions Court and High Court Division of the Supreme Court of Bangladesh.

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Succession

Muslim succession or Farayez can often lead to complex litigations. Niyamul & Associates and it’s head of chambers Advocate Niyamul Haq is an expert of land issues and Succession laws and has successfully distributed property amongst heirs outside court. We have also filed Partition Suits and conduct Partition Suits in Judges Court. We have a huge experience to smoothly and complete the succession case very within a short time by the court.

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IT Cyber case

IT cyber law is a new area of legal jurisprudence and we are well acquainted with the legal regime in Bangladesh regarding IT or Cyber law, cyber patent etc. we have a more experience to file case under Cyber Law In Cyber Tribunal of Bangladesh.

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Loan And Fund Management Consultancy

If you are looking for professional loan and fund management consultancy services, our law chambers can assist you. We have a team of experienced loan and fund management experts who can help you in managing funds (complexities of borrowing, lending and in terms of declaration). Our loan and fund management consultancy services are designed to help businesses and individuals make informed financial decisions, manage their debts and investments, and achieve their financial goals. Here are some of the services we offer:

• Loan And Financing Advice: Our team can help you evaluate your financing options, including bank loans, credit lines, and alternative financing sources, and advise you on the most suitable option for your needs.
• Debt Management: We can help you manage your debts by providing you with expert advice on debt consolidation, refinancing, and debt repayment strategies.
• Investment Management: We can help you manage your investments, including stocks, bonds, and other financial instruments, by providing you with professional advice on portfolio management, risk assessment, and investment strategies.
• Financial Planning: We can help you develop a comprehensive financial plan that includes short- and long-term financial goals, risk management, and asset allocation.
• Fund Management: We can assist you with fund management, including managing and monitoring your fund’s performance, risk assessment, and compliance with relevant regulations.

At our law chambers, we understand that managing loans and funds can be a complex and challenging process. That’s why we strive to provide our clients with efficient, reliable, and cost-effective loan and fund management consultancy services. If you are looking for professional loan and fund management consultancy services, please do not hesitate to contact us to schedule a consultation with one of our experts. We are here to help you achieve your financial goals and succeed in your business endeavors.

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Company Matters

Niyamul & Associates< law firm in Bangladesh provides corporate support, company formation in Bangladesh and Company Secretary services to any private or public limited companies in Bangladesh. We also assist in company registration Bangladesh in RJSC, transfer of shares, collection of any certified copies from RJSC, due diligence on any company in Bangladesh, annual return to RJSC, liquidation of company etc. We also represent clients in company matter cases in the High Court Division and Appellate Division in cases including rectification of share registrar, Protection of minority shareholder, Condonation for delay in holding AGM etc.

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Notary Public

If you need a notary public, our law chambers is here to assist you. We provide services of notary public which can help you with a wide range of notarial services all over the Bangladesh. Notarial services are required for a variety of legal documents, such as affidavits, powers of attorney, deeds, contracts, and more. Our notary public can help you with the following services:

• Notarization of Documents: Our notary public can verify your identity and witness your signature on legal documents, certifying that they have been properly executed.
• Authentication And Legalization of Documents: If you have documents that need to be used abroad, our notary public can authenticate and legalize them, ensuring that they are recognized as valid in other countries. Therefore, you need to get those authenticated from different Ministries (as per the nature of documents) which our chambers ensure to get those done in a timely manner.
• Certified Copies: Our notary public can make certified copies of your original documents, which can be used as legally recognized duplicates.
• Affidavits And Statutory Declarations: Our notary public can help you with the preparation and execution of affidavits and statutory declarations, which are legal documents used to swear or affirm the truth of a statement.
• Witnessing Of Oaths And Affirmations: Our notary public can also witness oaths and affirmations, which are solemn promises to tell the truth.

At our law chambers, we understand the importance of notarial services for legal, professional, business purposes, family affairs etc. That’s why we strive to provide our clients with efficient, reliable, and cost-effective notarial services. If you need any support of a notary public, please do not hesitate to contact us to schedule an appointment with our notary public. We are here to help you with all your notarial needs.

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Income Tax & Customs Matters

We have now opened a fully operational unit for Income Tax practice. We have qualified Lawyers, Consultants and Income Tax practitioners in Bangladesh in our firm both working full time or as off counsel to advise on Tax matters. We have strong liaison with Tax officials in Bangladesh. Service provided by us the lawyers In Bangladesh in Income Tax matters:-

1. Opening e TIN
2. Filling TAX return for individual Tax Payer
3. Filling TAX return for Business Tax payers
4. Contesting objections and cases in Tax Appellate Commissioner or Appellate Tribunal
5. Opening VAT Bangladesh registration number and filling VAT return
6. Filling Reference and Writ petitions in the High Court Division regarding Income Tax , VAT or customs matter.

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Vetting Consultancy

At our law firm, we understand the importance of thorough vetting processes for individuals and organizations. That’s why we offer expert Vetting Consultancy services to help our clients establish effective and legally compliant vetting procedures. Our consultancy services cover a range of areas, including criminal record checks, employment history verification, reference checks, and more. We work closely with our clients to develop customized vetting procedures that meet their specific needs and objectives, while also ensuring compliance with relevant laws and regulations. Our experienced legal professionals are well-versed in the latest best practices and industry standards for vetting, and we are committed to providing our clients with accurate and reliable information to inform their decision-making processes. We also understand the importance of discretion and confidentiality in vetting processes, and we take every precaution to protect our clients’ sensitive, confidential, secret, top secret information. Whether you are an employer looking to screen potential hires, or an organization seeking to establish vetting procedures for vendors or partners, our Vetting Consultancy team is here to help. Contact us today to learn more about our services and how we can assist you in establishing effective vetting procedures.

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Family Law

Family law in Bangladesh is a complex and dynamic area of law that covers various aspects of family relationships, such as marriage, divorce, custody, and inheritance. The laws governing family relationships in Bangladesh are primarily based on Islamic law, which forms the basis of the country’s legal system. Marriage is an essential institution in Bangladesh, and it is governed by the Muslim Family Laws Ordinance 1961, which applies to Muslims. The ordinance provides for the registration of marriages and sets out the requirements for a valid marriage, such as the consent of the parties and the presence of witnesses. Divorce is also governed by the Muslim Family Laws Ordinance 1961, which allows for both parties to seek a divorce under specific circumstances, such as cruelty, desertion, or mutual consent. The Ordinance provides for the settlement of financial and other issues arising from the divorce, such as maintenance, custody, and division of property. In addition to the Muslim Family Laws Ordinance, the Hindu Marriage Registration Act 2012 governs the registration of Hindu marriages in Bangladesh. The Act provides for the registration of marriages and sets out the requirements for a valid marriage, such as the age and consent of the parties. The laws governing inheritance in Bangladesh are also based on Islamic law and are governed by the Muslim Personal Law (Shariat) Application Act 1937. The act provides for the distribution of the deceased’s property among his or her heirs according to Islamic law principles. The family law framework in Bangladesh is constantly evolving to keep pace with the changing social and economic landscape. The government has undertaken several initiatives to reform the family law system, such as the proposed introduction of a uniform family law code, which will provide for a single legal framework for all religions in Bangladesh. Overall, the family law framework in Bangladesh provides for the protection of family relationships and the welfare of family members, with adequate legal safeguards and remedies. The government’s initiatives to reform the family law system are expected to enhance the legal framework’s effectiveness and provide better access to justice for families in Bangladesh.

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Corporate Law

Corporate law in Bangladesh is regulated by a set of statutes, rules, and regulations that covers various aspects of corporate governance. The Companies Act 1994 is the primary legislation governing corporate law in Bangladesh, which provides for the formation and registration of companies, their management, powers, and duties of directors, shareholders, and officers, as well as the rights and liabilities of shareholders and creditors.
The process of incorporating a company in Bangladesh is relatively straightforward, and the applicant must obtain a digital signature certificate and register for an account on the online portal of the Registrar of Joint Stock Companies and Firms (RJSC).
The company must comply with various legal requirements, such as holding annual general meetings, maintaining proper books of accounts, and filing annual returns with the RJSC. In addition to the Companies Act, the Securities and Exchange Commission (SEC) regulates the issuance and trading of securities in the capital market, including stocks, bonds, and other financial instruments. The Bangladesh Bank regulates the banking sector, and the Ministry of Commerce overseas foreign investment and trade-related matters.
The corporate law framework in Bangladesh is constantly evolving to keep pace with the changing business environment and global standards. The government has undertaken several initiatives to streamline the regulatory framework, promote ease of doing business, and attract foreign investment. These measures include digitalization of corporate registration processes, introduction of a one-stop service for company registration, and relaxation of restrictions on foreign investment in several sectors.
Overall, the corporate law framework in Bangladesh provides a conducive environment for businesses to operate and grow, with adequate protection for the interests of shareholders, creditors, and other stakeholders.

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Immigration For Foreigners

Foreign national can enter and work in Bangladesh in the subsidiary of a foreign company (irrespective of whether 100% foreign owned or a joint venture), in a liaison or branch office or in any Bangladeshi company. It’s a complicated process and required huge leg works. Minimum of one month is required. The process includes E visa recommendation letter, E visa, Work permit from BoI, Security clearance and visa stamping. We also offer services for visa assistance to the spouse and kids of the assignees.

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