Legal Services | Bribery and Anti-Bribery in Bangladesh
Corruption remains a significant challenge globally, particularly in developing countries like Bangladesh. With a long history of corruption, it is crucial for businesses and organizations to navigate the legal landscape effectively to avoid potential pitfalls.
Legal Framework Against Corruption
Bangladesh has established several legal instruments to combat corruption, including:
- Anti-Corruption Commission Act 2004
- Anti-Corruption Commission Rules 2007 (and its amendments)
- Anti-Corruption Guideline 2011
- Money Laundering Prevention Act 2012
- Money Laundering Prevention Rules 2019
These laws create a framework aimed at preventing and addressing corruption and bribery in various sectors.
Our Expertise in Anti-Corruption and Anti-Bribery Law
At Helpink, we specialize in anti-corruption and anti-bribery legal services, offering comprehensive support to corporations dealing with corruption and corporate criminal law issues. Our extensive experience in this field allows us to assist clients effectively.
Our Services Include:
- Legal Opinions: Providing expert analysis on anti-corruption and anti-bribery issues tailored to your specific needs.
- Representation: Advocating for clients in courts, tribunals, and other relevant bodies in corruption-related cases.
- Due Diligence: Conducting anti-corruption due diligence to assess compliance risks.
- Compliance Audits: Performing compliance and regulatory audits to ensure adherence to anti-corruption laws.
- System Development: Advising on the development of robust anti-corruption and anti-bribery compliance systems.
- Investigation Procedures: Offering guidance on administrative investigation procedures.
- Internal Investigation Review: Reviewing completed internal investigations for effectiveness and compliance.
- Risk Assessments: Conducting anti-corruption risk assessments to identify vulnerabilities.
- Research Assistance: Providing thorough research support on relevant legal issues.
Why Seek Expert Legal Opinion?
Having a team of experienced barristers and advocates specializing in anti-corruption and anti-bribery laws ensures you receive pragmatic and timely legal opinions. It is vital for both local and foreign entities to understand whether their activities comply with Bangladesh’s laws.
We strongly recommend seeking legal advice before engaging in any actions that may violate anti-corruption regulations. An expert legal opinion can help you avoid the complexities of potential legal proceedings related to anti-corruption.
At Helpink, we are committed to providing top-tier legal services in bribery and anti-bribery matters. Our goal is to equip you with the knowledge and support needed to navigate the complexities of corruption laws in Bangladesh. Contact us today to learn more about how we can assist you in achieving compliance and safeguarding your interests.
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