|
Country Framework for Mastercard:
In
2010 Doulah & Doulah has completed the project for Master
Card with respect to ensuring its regulatory compliance in
Bangladesh with respect to local banking, ICT and
telecommunication laws and regulations.
Country Framework for Money Access products for JP Morgan:
In
2010 Doulah & Doulah has been appointed for analyzing,
reviewing and finalizing the JP Morgan money access product
arrangements in Bangladesh. The firm completed the project
successfully.
Bank of America Merrill Lynch Global Netting & Pooling:
In
2009 Doulah & Doulah was appointed by Bank of America
Merrill Lynch for the finalization of its netting and
pooling arrangements with a number of Bangladeshi banks
following regulatory framework conducted by the firm.
Royal Bank of Scotland FX Products & Facilities:
In
2011 Doulah & Doulah worked for Royal Bank of Scotland
towards a country framework encompassing global FX
transaction facilities and products with a consideration to
include / exclude PIN based payment options with the
relevant clearing house requirements.
Development Bank of Singapore FX & Option Transactions:
Doulah & Doulah worked for Development Bank of Singapore
towards a country framework with respect to margin trading
facilities for foreign exchange and options transactions to
Bangladeshi Banks.
ANZ Global Netting & Pooling:
Doulah & Doulah assisted Australia & New Zealand Banking in
a regulatory framework for global netting and pooling
arrangements with local banks and institutions in
Bangladesh.
Derivative Arrangements for Wachovia Bank:
Doulah & Doulah worked for Wachovia Bank towards a
regulatory framework for its forward, credit, swap and
option transaction arrangements with a number of local banks
in Bangladesh
Bangladesh Central Bank Reserve Investment:
In
2004 we completed a regulatory framework project for an
International Development Bank towards offering of
liquidated fund investment and management instruments to
Bangladesh Bank and finalization of the underlying documents
and agreements. The project was a very sensitive one in
consideration to its scopes and participants.
CALYON Bank Global Charge arrangement:
In
2010 Doulah & Doulah worked for CALYON Bank with respect to
analyzing and finalization of the global charge agreement
between CLSA Capital Limited and CALYON Bank with respect to
its underlying assets in Bangladesh
HSBC.net FX Products:
The firm has finalized a number of HSBC.net global account
arrangements for its multinational clients in Bangladesh.
M&A:
We
advised Abu Dhabi Commercial Bank in its sale of RHB Capital
We
advised NDB Bank in its acquisition of Capital Market
Services Ltd.
We
worked in the acquisition of Credit Agricole Indosuez by
Commercial Bank of Ceylone
We
advised ANZ in its sale of Bangladesh operation to Standard
Chartered Banking Group
Liquidation:
We
worked for the liquidation of BCCI with respect to its
underlying assets in Bangladesh and claimants
We
worked for the liquidation of Lehmann Brothers Entities with
respect to its underlying assets in Bangladesh
Custodian Agreements:
Custodian Agreement finalization for ABN Amro
Custodian Agreement finalization for Bank of New York at
Melone
Custodian Agreement finalization between Nomura and Standard
Chartered Bank
Custodian Agreement finalization between Global Emerging
Markets and Citibank
Ligation clients include American Express UK Ltd. ,
Citibank Diners Club Europe, Credit Suisse, Swiss Bank, ANZ,
American Express, Standard Chartered Bank, Citibank, Banque
Indosuez, HSBC, National Westminster, Netherlandsche
Middenstandsbank, BNP Paribas, Dubai Islamic Bank, Emirates
Bank, Rabobank, First National Bank of Boston, First
National Bank of Hong Kong, Global Trust Bank, Habib Bank,
Reserve Bank of India, Standard Chartered Bank, HSBC, First
CIty National Bank of Houston etc.
|
