• Cell No. +8801791404011, Phone: 02-9565673
  • moloy.advocate@gmail.com & moloy.advocate@mroyassociates.com

About Us

About us

welcome to Business Law Firm

Providing legal services on a regular basis on various matters concerning different areas of the law including but not limited to Artha Rin Adalat Ain 2003, Negotiable Instruments Act 1881, Bank Companies Act 1991, Financial Institutions Act 1993, Companies Act 1994, Bangladesh Bank Foreign Exchange Regulations, The Registration Act, The Code of Civil Procedure, The Code of Criminal Procedure, Penal Code, The Special Powers Act, The Evidence Act, The Specific Relief Act, Limitation Act, Family Laws, Transfer of Property Act, Stamp Act, Court Fees Act, Foreign Exchange Regulations Act 1947, Letter of Credits, Uniform Practice and Custom for Documentary Credit, Customs Act, Value Added Tax Act 1991, Income Tax Ordinance 1984, Arbitration Act 2001, laws and regulations of the Securities and Exchanges Commission, Anti-Money Laundering Act, etc.

Deals with all types of Civil suits such as property matters, title matter, family suits, money suits, Artha Rin Suits, L/c. matter, etc. and in criminal side CR Cases including case under NI Act, The Penal Code, GR Cases, Criminal Appeal, Revision, bail matter, etc. I deal with cases both in lower judiciary, i.e. Districts Courts as well as higher judiciary, i.e. Supreme Court of Bangladesh both High Court Division and Appellate Division. Deals with company matter, writ matter, tax matter, service matter etc. before the High Court Division of the Supreme Court of Bangladesh.

Experienced and specialized in preparing, drafting and vetting all necessary loan/security documents in connection to syndicated financing arrangement. Actively participated as common counsel for the lead agent and arranger in a number of significant and contemporary syndication deals including: i) Keya Cosmetic Ltd. (Pubali Bank), ii) Noman Terry Towel Ltd. (Prime Bank), iii) Jem Jute Ltd. (Prime Bank), (v) Eskayef Bangladesh Ltd. (Prime Bank) and many more.

Familiar with legal issues pertaining to company secretarial affairs such board of directors, human resource policy in purview of Bank Companies Act 1991, Companies Act 1994, Bangladesh Labour Act-2006, Bangladesh Labour Rules-2015  and various circulars as issued by the Banking Regulation and Policy Department of the Bangladesh Bank.

 

In addition, skilled in verifying chain of ownership of immovable property documents, preparing all forms of loan/security documents including, Loan Agreement, Sale Deed, Tri-Partite Agreement, Agreement vetting, Investment Facility Agreement, Pari-Passu Security Sharing Agreement, Deed of Mortgage, Deed of Hypothecation by way of Fixed/Floating Charge, Irrevocable General Power of Attorney, Corporate/Personal Guarantee, Letter of Undertaking, Letter of Comfort, etc.

In addition to the banking law sector, also accumulated valuable knowledge and experience on other areas of laws including but not limited to Artha Rin Adalat Ain 2003, Negotiable Instruments Act 1881, Bank Companies Act 1991, Financial Institutions Act 1993, Companies Act 1994, Bangladesh Bank Foreign Exchange Regulations, Registration Act, The Code of Civil Procedure, The Code of Criminal Procedure, Penal Code, The Special Powers Act, The Evidence Act, The Specific Relief Act, Limitation Act, Family Laws, Transfer of Property Act, Stamp Act, Court Fees Act, Contract Act, Bangladesh Labour Act & Rules, Security Exchange Commission Rules, Nari-O-Shishu Nirjaton Daman Ain-2003, Arpita Sampatty Protyapon Ain, State Acquisition Tenancy Act, State Acquisition Tenancy Rules, Board of Investment Issues, Foreign Exchange Regulations Act 1947, Letter of Credits, Uniform Practice and Custom for Documentary Credit, Customs Act, Value Added Tax Act 1991, Income Tax Ordinance 1984, Arbitration Act 2001, laws and regulations of the Securities and Exchanges Commission, Anti-Money Laundering Act etc.

 

Corporate Matters

M. Roy & Associates deal with huge corporate clients specially for JV companies, formation of companies including foreign director(s), filing return, providing legal support in obtaining necessary certificate for operation of the company such as Trade License, VAT, Tax, Factory Certificate, IRC, ERC, BIDA approval etc. We also deals with all court related issues of limited companies.

Banking Matters

Baking matters involved so many issues such as various types of documentations mortgage deed, power of attorney deed, undertaking, letter of indemnity, bank guarantee, charge documents, modification of charges, Pari-Passu Charges, Pari-Passu Security Sharing Documents, Corporate Guarantee, vetting of property documents and searching. In Court related issues it includes Artha Rin Suit, CR Cases under section 138/140 of the Negotiable Instruments Act-1881, CR Cases under relevant section of the Penal Code, Civil suit on LC and Bank Guarantee matters. We M. Roy & Associates provide best legal services in banking matters in Bangladesh.

Land & family Matters

A vast portion of Court litigation in connection to land disputes. Our Government has taken excellent initiatives to make digital the land sector. We hope and believe after full digitalization of land sectors the disputes as well as corruption will reduce. We solicit legal opinion on property documents, land dispute and family dispute. We have also best searching team to verify truthiness and veracity of land related documents from concern Govt. Offices. We also deal with land and family related suits both in lower Court and Apex Court. We have good success rate in dealing land and family matters and this is why we claim ourselves as best law chamber in Bangladesh.

OUR ATTORNEYS

Moloy Kumar Roy
Head of Chamber LL.B. (Hons), LL.M. (UODA), LL.M. (IU, Kushtia) Advocate, Bangladesh Supreme Court In Legal Practice since 2007
Md. Morshed Mir
Senior Associate LL.B.(Hons’), LL.M., Advocate, Supreme Court of Bangladesh
Noor Mohammad Shahin Shahnawaz
Senior Associate LL.B. (Hons’), LL.M., Advocate