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White Collar Crimes, Anti-Corruption, Regulatory Fines and Investigations

Our leading expertise and agility in Investigations has led to various clients trusting us to advise them on managing complex and high stakes investigations at the Anti-Corruption Commission, Bangladesh Bank, Bangladesh Customs, Bangladesh Securities & Exchange Commission, National Board of Revenue (NBR), Bangladesh Competition Commission, Bangladesh Telecommunication Regulatory Commission, Bangladesh Food Safety Authority, Bangladesh Energy Regulatory Commission, to name a few.

While we are adept at conducting internal investigations on behalf of our clients and defending our clients, subject to government investigations, we also work closely with experts and a distinguished team of regulatory advisors to help our clients manage and solve potential domestic regulatory and criminal investigations, safeguarding their long-term interests. We have wide-ranging experience in advising and representing clients in regulatory and white-collar criminal investigations in Bangladesh. We have successfully mitigated and resolved several investigations.