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Our
Banking and Finance Practice represents clients in many
aspects of financing transactions, from origination and
negotiation, to documentation and closing, and when
necessary, to enforcement of remedies or procedures and
agreements for workout and reorganization. Commercial and
investment banks, insurance companies and other financial
institutions appoint us to represent them in their various
capacities in financing transactions
We have been a consultant to various international banks and
financial institutions such as
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ANZ, London
ANZ, Singapore
Bangladesh Bank
Banque Indosuez
BNP Paribas
Credit Suisse
American Express International Inc., Singapore
American Express Service, U.K.
Citibank Diners Club Europe Ltd.
Development Bank of Singapore
Dubai Islamic Bank
E*trade Securities Inc, California
Emirates Bank International Limited;
Rabobank Netherlands
Wachovia Bank |
First National Bank of Boston, USA;
First National Bank of Hong Kong
Global Trust Bank
Habib Bank Ltd
National Westminster Bank, PLC
Nomura International Plc, London
Pratt Finance (Asia) Ltd.
Reserve Bank of India
Standard Chartered Bank
Swiss Bank Corporation, USA
HSBC
USAID
World Bank
First City National Bank of Houston; |
Besides extending aid and assistance to our above Clients we
are also a regular consultant to World Bank on the
followings issues in the Bangladesh Context:
- Structurized Business Regulation
- Labor & Employment Regulations
- Secured Transactions
- Credtit facilities
- Real Asset Regulations
-Capital Market
For our role in key Finance Projects see respective practice
areas
BANKING DISPUTES & LITIGATION:
The growing complexity of the modern banking system,
the variety of financial products and increased
internationalisation means that the scope for
disputes in the banking sector is escalating.
At Doulah & Doulah we have expertise in banking
litigations and dispute resolution. We work with
banks and other financial institutions, combining
extensive industry sector knowledge with specialist
litigation and dispute resolution skills. We have
acted for and in opposition of many Banks in this
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KEY BANKING DISPUTE
Wooyan & KEIC v. NCCB
KEIC & HITEX v. NCCB
BNP Paribas v Tradestar
Dubai Islamic Bank v Govt.
Pratt Finance v Janata Bank;
BANKRUPTCY CLIENTS
Bankruptcy Court of The Netherlands
Court of Bankruptcy, Florida
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KEY FINANCING & BANKING TRANSACTIONS:
We
have acted in large scale financing matters such as:
Financing of Calyon Bank in Aktel - a Telecom Malaysia &
Vodafone JV
Financing of Sheba Telecom by Standard Chartered Bank
Syndicated financing of GrameenPhone Ltd., a Telenor
subsidiary
Advised Commercial Bank in acquisition of Credit Agricole
Indosuez
Liquidation of BCCI, UAE Branch In 1999 we have acted
jointly for Bank of Credit &
Commerce International in liquidation of the UAE Branch
Financing of Tropical Forest Conservation Fund by USAID
We worked for Italian Export Credit Agency [SACE-Servizi
Assicurativi del
Commercio Estero] in a financial regulation project in
2003-2004
Have been acting for Wachovia Bank in its credit, forward
and option transactions
Worked in Standard Chartered Bank and Nomura Plc. Custodian
Agreement
Worked in a sensitive project of investing Bangladesh Bank's
assets |
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