Anti-Corruption & Anti-Money Laundering Law (Disputes and Enforcement) - Bangladesh

Our Anti-Corruption & Anti-Money Laundering (AML) practice in Bangladesh focuses on representing clients in disputes brought by regulatory authorities related to corruption and money laundering offenses. We provide expert legal counsel to businesses, financial institutions, and individuals facing investigations or enforcement actions stemming from alleged violations of Bangladesh's anti-corruption and AML laws. We assist clients who are under investigation by Bangladesh's Anti-Corruption Commission (ACC), Bangladesh Bank, or other regulatory bodies for potential violations of anti-corruption and money laundering laws. Our team has deep experience in handling disputes involving allegations of bribery, fraud, illicit financial transactions, and other financial crimes under Bangladesh's Corruption Prevention Act and Money Laundering Prevention Act. In the anti-money laundering area, we represent clients subject to regulatory scrutiny for potential money laundering activities or non-compliance with AML obligations. Our practice includes defending against allegations of facilitating money laundering or failing to adhere to regulatory frameworks governing financial institutions. Our team has extensive experience in managing regulatory investigations and representing clients in litigation and enforcement proceedings before Bangladesh’s courts and regulatory bodies. We work to develop effective strategies to respond to regulatory enforcement actions, minimize legal and reputational risks, and secure favorable outcomes for clients in disputes related to anti-corruption and anti-money laundering issues in Bangladesh. From managing investigations to defending clients in enforcement actions, our Anti-Corruption & Anti-Money Laundering practice is committed to ensuring clients navigate regulatory disputes effectively and protect their interests under Bangladesh’s legal framework.