Business & legal consulting in Dhaka & Chittagong, Bangladesh

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- Accounting
  Accounting
  Bookkeeping, financial reporting, accounting manuals and CPA-grade support for businesses in Bangladesh.
  Bookkeeping
  Accounting Manual
  Operations Manual
  Liquidation
  Accounting Software
  CPA Services
  Business Processing
- Entity Formation
  Entity Formation
  Incorporate a company, joint venture, branch or liaison office in Bangladesh, end to end.
  Private Limited Company
  Public Limited Company
  Joint Venture
  Liaison Office
  Branch Office
- Tax Advisory
  Tax Advisory
  Corporate and personal tax planning, compliance and advisory aligned with Bangladesh tax law.
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- Tax Litigation
  Tax Litigation
  Representation and advocacy in tax disputes, appeals and tribunal proceedings.
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- Payroll
  Payroll
  Outsourced payroll, payroll tax, HRIS and third-party payroll management.
  Payroll Outsourcing
  Payroll Tax Consultancy
  Payroll Management
  Third Party Payroll
  HRIS
- Licensing
  Licensing
  Trade licence, TIN, VAT, IRC/ERC, factory, fire and environmental clearances.
  Trade License
  Tax ID (TIN)
  VAT Registration
  Import Registration (IRC)
  Factory Registration
  Export Registration (ERC)
  Fire License
  Environmental Clearance
- Other Services
  Other Services
  Registered office, corporate secretarial, employee leasing, fund management, expat immigration and VAT agency.
  Registered Office
  Corporate Secretarial
  Employee Leasing
  Employee Fund Management
  Expat Immigration
  VAT Agent
- Forensic & Investigation
  Forensic & Investigation
  Forensic audit, fraud investigation and dispute support for businesses and lenders.
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- Legal
  Legal
  A full-service legal practice — arbitration, banking, criminal, employment, energy, aviation and more.
  Arbitration
  Banking & Finance
  Criminal Litigation
  Insurance Law
  Document Vetting
  Due Diligence
  Sexual Harassment
  Land Document Vetting
  Employment
  Energy
  Regulatory Compliance
  Bribery & Anti-Bribery
  Aviation
- IPO & Capital Market
  IPO & Capital Market
  Guidance through the IPO process and capital market compliance in Bangladesh.
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- Actuarial
  Actuarial
  Professional actuarial valuation for gratuity, pension and employee benefit schemes.
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- Audit & Assurance
  Audit & Assurance
  Statutory, internal, credit, performance, fund, risk and compliance audits.
  Statutory Audit
  Internal Audit
  Credit Audit
  Performance Audit
  Fund Audit
  Risk Management Audit
  Compliance Audit
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Comprehensive business & legal services across Bangladesh
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Legal

Legal Due Diligence in Bangladesh

Legal due diligence gives owners, investors and prospective investors a clear picture of the laws that apply to a business and the non-compliances that could give rise to penalties. FM Consulting International conducts thorough reviews and prepares actionable reports so that risks are identified, understood and addressed before they crystallise.

Speak to an advisor +880 1999 456 456

How we conduct a review

Our process combines document review with on-site visits to the establishment, allowing us to identify the applicable laws and the gaps between current practice and legal requirement. Where confidentiality is a concern, we execute a non-disclosure agreement before work begins.

We also identify the relevant reporting authorities for each matter, so that compliance can be re-established through the correct channels.

Reports built for action

The outcome is a comprehensive report setting out the applicable laws, the non-compliances that exist within the establishment, the penalties they may attract, and a clear procedure for remediation.

Multinational companies frequently commission such reviews on a recurring basis to stay abreast of evolving requirements, and we support both local and foreign investors in doing the same.