Investment Law & Asset ManagementPrecision in Capital
Precision in Capital
& Fund Architecture
Strategic legal structuring for fund managers and institutional investors. Supported by a specialized team of 220+ lawyers and legal professionals dedicated to navigating the complexities of the Bangladesh financial landscape.
Institutional Fund Expertise
We provide comprehensive legal services across the full spectrum of investment vehicles, ensuring structural integrity and regulatory compliance.
Private Equity & VC
Structuring venture capital and private equity funds with a focus on growth-stage investments and sophisticated exit strategies.Hedge Funds
Advising on long/short, macro, and event-driven strategies within the local and international regulatory frameworks.Real Estate & Infra
Specialized guidance for core, value-add, and opportunistic real estate funds, alongside infrastructure investment vehicles.Public Markets
Comprehensive support for Mutual Funds and ETFs, from formation to ongoing BSEC compliance and reporting.Regulatory Landscape
| Authority / Statute | Scope of Application |
|---|---|
| BSEC (Alternative Investment) Rules, 2015 | Private Equity, Venture Capital, and Impact Funds |
| BSEC (Mutual Fund) Rules, 2001 | Open-ended and Closed-ended Mutual Funds |
| Securities and Exchange Ordinance, 1969 | Primary governing framework for securities in Bangladesh |
| BSEC Act, 1993 | Regulatory oversight and enforcement powers |
Legal information provided here is for general guidance and does not constitute formal legal advice. For specific matters, please consult our qualified professionals.
The Fund Lifecycle
01
Structuring & Formation
Designing optimal fund vehicles, drafting constitutive documents, and establishing governance frameworks.02
Regulatory Approval
Managing the BSEC registration process and ensuring all offering memoranda meet statutory requirements.03
Ongoing Compliance
Quarterly reporting, annual audits, and maintaining adherence to evolving regulatory guidelines.Frequently Asked Questions
What is the process for setting up a fund in Bangladesh?
The process involves fund structuring, preparing offering documents, obtaining BSEC approvals, and formal registration. We guide clients through each phase to ensure full compliance with local laws.
How are Alternative Investment Funds (AIFs) regulated?
AIFs are primarily governed by the BSEC (Alternative Investment) Rules, 2015, which dictate formation, management, and reporting standards for PE and VC funds.
What considerations apply to foreign fund managers?
Foreign managers must navigate specific legal structures, tax implications, and profit repatriation rules. Our team provides tailored advice for cross-border investment strategies.
What are the ongoing reporting requirements for funds?
Funds must submit regular reports to the BSEC, maintain transparent records, and undergo annual audits to satisfy corporate governance and regulatory standards.
Does TRW assist with fund restructuring or wind-down?
Yes, we provide comprehensive support for fund mergers, acquisitions, and liquidation processes, including regulatory filings and investor communications.