Firm Profile > Fillip Partners > Dhaka, Bangladesh

Fillip Partners
Suit 1A | Plot 4 | Lane 1A
Gulshan 1
Bangladesh

Fillip Partners formed its roots in 2014, establishing itself as a boutique legal and investment advisory firm based in Dhaka. The firm was organised by a team of four young, energetic professionals, two being lawyers and the other two finance professionals. Since its inception 6 years ago, the firm has come along way and expanded its services in various areas of law and financial services, advising clients in different industrial sectors. The firm serves a niche clientele within select industries/sectors for now, however it is inching towards and gradually developing  its scope of transactional services to cater to a wider audience. The firm has inked strategic relationships with various international law firms in India, Germany, Japan, Hong Kong and Singapore, including local litigation firms such as Mohsen & Mohsen and Lex Corner to give its clients control over its dispute and the manner in which they intend to resolve it.

The firm works extensively in the power, banking, finance, hospitality, healthcare, ICT and telecommunications sector and specialises in general corporate, company and regulatory law.

In a very short span of time the firm partners have organised a formidable team and rendered outstanding advisory and transactional services to various local and international clients. The firm today works with the largest Private Equity and Venture Capital firms, including Fortune 500 companies and local blue chip firms .

The firms’ vision is to continue building extra-ordinary teams, expand practice areas and render top quality services to its clients, incorporating technology along the way. The goal is to excel in each sector the firm serves and eventually make the legal services department, a full-service firm in the near future. For now, however, it is sharply focused on serving its old and new clients alike, with unparalleled and custom -out of the box- solutions, best suited to the client, taking into account market intel and shifts in law and policy.

Fillip Partners has made a mark in investment advisory and has served clients coming to the shores of Bangladesh with investments in infrastructure, hospitality, healthcare, manufacturing among others; in the process the firm has developed a niche practice with the view to serving clients looking to invest in large infrastructure projects wade through the regulatory requirements and to help them better strategise their engagements with the government departments.

Department Name Email Telephone
Government Consulting ASM Monirul Alam
Joint-Ventures ASM Monirul Alam
Investment ASM Monirul Alam
Data Protection and Privacy Muhammad Zeeshan Mohsen
General Corporate and Commercial Advisory Muhammad Zeeshan Mohsen zeeshan@fillippartners.com +8801911342000
Employment ASM Monirul Alam
Banking and Finance Muhammad Zeeshan Mohsen
Company ASM Monirul Alam
Investment Muhammad Zeeshan Mohsen
Capital Markets Muhammad Zeeshan Mohsen
Corporate Law and Transaction Advisory ASM Monirul Alam monirul@fillippartners.com +8801746507055
Photo Name Position Profile
Advocate ASM Monirul Alam  photo Advocate ASM Monirul Alam Partner
Advocate Zeeshan Mohsen  photo Advocate Zeeshan Mohsen Partner
:
English
Bangla
Hindi
Urdu

1. One of our partners represented Mutual Trust Bank Limited for the sale of 10 % equity to NORFUND. This was a first of its kind transaction in the banking space in Bangladesh. The support was provided through out up-until regulatory approval.

2. Advised and continue to advise Zarou Limited, a Blackstone Portfolio company on potential investments in Bangladesh by screening potential targets.

3. Advised Matsuoka Corporation of Japan on its acquisition of a Korean bags manufacturer in an Export Processing Zone (EPZ) in Bangladesh.

4. Advised star sports on their claim over their distributor.

5. Advised Grameen Capital India regulatory requirements.

6. Advised AGS Consulting on tax advisory for their local client.

7. Advised Luanvi, a Spanish sportswear company on investment laws of Bangladesh and assisted them in setting up an office in Bangladesh.

8. Advised American Tower Company on the possibilities of investments in Bangladesh and advised on the regulatory regime currently in place in Bangladesh.

9. Advised Dr.Lal Path Labs of India in their acquisition of a local company in Bangladesh. The vehicle through which Dr.Lal Path labs brand was officially launched in Bangladesh.

10. Advised Odyssey Capital of Singapore on the aspects of setting up a water purification plant.

11. Advised Aggrekko on their tax obligations and incidences in Bangladesh

12. Acted as consultant for ADB and SAARCLAW for mapping of Energy Sector Laws and Policies and providing recommendations on policies to be adopted and laws to be amended with focus on regional integration of Energy markets.

13. Advised Havells India on intellectual property matters and enforced their rights by constituting team and activating a raid on potential counterfeiters.

14. Advised I&V Bio of Hong Kong and Nurture Tech of India that resulted in a tri-partite joint venture in the agtech space in Bangladesh.

15. One of our partners advised Advised Phillip Van Heusen (PVH) on their local merger with local Warnaco Inc operations post PVH’s $2.9 Billion acquisition of Warnaco Inc.

16. Advised Italdaghe S.pa. one of the oldest manufacturers of dredgers in the world on investment laws and regulatory affairs of Bangladesh.

17. Advised Smith & Nephew on regulatory issues.

18. One of our partners advised Decathlon on issues relating to labour and employment laws.

19. Advised ITD Bangladesh Limited and JRE GmbH on restructuring of their subsidiary in Bangladesh.

20. Advised GrameenIntel Bangladesh on their HR and labour law related issues.