The CCF (Chartered Consultancy Firm) is a specialized unit of the LAW’S EMPIRE that provide one stop and full circle regulatory affairs solution & corporate compliances services related to local and foreign investments matters in Bangladesh.

This wing closely works with the Bangladesh Investment Development Authority (BIDA) to provide a wide range of investment services to both local and foreign investors. These services include investment facilitation, policy advocacy, project implementation and aftercare services. Our specialist team serves as a ‘A to Z’ Solution firm for investors by providing them necessary information on investment opportunities in various sectors, assisting with project proposals, and facilitating the necessary approvals and permits.

This wing is committed to clients in steering complex legal and regulatory frameworks, ensuring that their businesses are operating in compliance with all relevant laws and regulations. This wing works closely to identify their unique regulatory challenges and to develop tailored compliance strategies. This may involve providing guidance on a wide range of issues, including data privacy and security, consumer protection laws, environmental regulations, labor and employment standards, and more. The team’s goal is to help clients mitigate legal risks, avoid regulatory penalties and fines, and operate in a responsible and ethical manner.

I.​Registrar of Joint Stock Companies (RJSC)

➢ A-Z services related to formation and registration of Company (Local and Foreign) 

➢ A-Z services related to formation and registration of Partnership Firm

➢ A-Z services related to formation and registration of Society/ Foundation/ Trust 

➢ A-Z services related to formation and registration of Trade Organization/ Club

➢ Annual Return Filling.

➢ Share Transfer

➢ Audit Report

➢ Bank related services

➢ Liaison office /Branch office/ Project Office registration

➢ Acquisition and merger 

➢ Winding up

II.​Bangladesh Investment Development Authority (BIDA)

➢ Registration of Industrial Project (100% foreign, JV, Local)

➢ Amendment of Industrial Registration

➢ Opening of branch/ liaison/ representative office permission support and services

➢ IRC, Ad-hoc IRC and Import permit (IP) recommendation services

➢ VISA support (E-Visa, PI Visa)

➢ Work permit approval, Extension & cancellation service

➢ Technical Assistance Fees (TAF), Royalty Payment, Technical Know-how other fees support and service

III.​Chief Controller of Imports & Exports (CCI&E)

➢ New IRC (ad-hoc, Industrial, Commercial & Multinational) approval

➢ Renewal of all kinds of IRC-Industrial, Multinational and ERC

➢ Amendment of IRC

➢ Import permit for Restricted Industrial Raw Material

➢ Import Permit for No commercial Value Finished Goods

➢ Clearance permit for custom or port seized products

➢ Manufacturing, import, Storage and sale license of Formalin

➢ Time extension for all kinds of permit

➢ Time extension approval for Letter of Credit

IV.​Ministry of Commerce (MOC)

➢ Approval for Controlled Industrial Raw Material

➢ Any Import Permission

➢ Any Custom Clearance Permit

➢ Import Clearance

➢ Export Permit

V.​Ministry of Home

➢ Citizenship Certificate for Dual National.

➢ Permanent residency certificate for foreign national.

➢ Citizenship of foreign nationals as investor category.

➢ Security clearance certificate for foreign national work at NGO

➢ Security clearance certificate for foreign national work at BEPZA

VI.​Department of Inspection for Factories and Establishments (DIFE)

➢ Factory license

➢ Establishment license

➢ 3P contractor license for manpower/ human resources service provider

➢ Approval of service Rule

➢ Management of WPPF fund and end to end support.

➢ Landscape Design

➢ Interior Design

➢ Geotechnical Investigation

➢ Structure Design Support

➢ Electrical Design (approval from DIFE)

➢ Plumbing Design

➢ Mechanical/HVAC Design

➢ Top Supervision

➢ Logistic support (DIFE License, Layout Approval, Service Rule Drafting and approval from DIFE)

➢ Detail machine Layout plan according to Labor law 2006 and Rules 2015 and approval from DIFE.

➢ Logistic Manpower (worker/ security) supply in different organization.

VII.​Ministry of Labour and Employment

➢ Approval of 24/7 days factory operation

➢ Support provides to manage Worker welfare fund & Participation fund with necessary approval from ministry and DIFE

VIII.​Bangladesh Fire Service & Civil Defense2 (FSCD)

➢ Fire license for Factory, Commercial Establishment, Office, Storage house etc.

➢ Fire Safety Certificate approval

➢ Fire Safety Plan approval

IX.​City Corporation

➢ Trade license (New)

➢ Renewal and Amendment of Trade License

➢ NO Objection Certificate

➢ Health Certificate

➢ Premises License for manufacturing of Food products

➢ Birth and Death Certificate

➢ Approval & amendment of Holding Number

➢ Billboard and Road sign Advertisement approval

X.​Bangladesh Energy Regulatory Commission (BERC)

➢ Captive power plan license approval

➢ Petroleum Storage license

➢ Waiver certificate

XI.​Department of Narcotics Control (DNC)

➢ Narcotics license for Import, Storage and Use of – rectified sprit, Ethanol etc.

XII.​Department of Environment (DOE)

➢ Environment license

➢ Green category

➢ Orange category

➢ Red category

➢ No Objection Certificate

➢ Environment clearance procedure

➢ Effluent discharge arrangement

XIII.​Deputy Commissioner

➢ Acid Use license

XIV.​Bangladesh Standards and Testing Institution (BSTI)

➢ Certification Mark (CM License) for Mandatory Product (New)

➢ Renewal of Certification Mark (CM License)

➢ Certification Mark (CM – NOC) for imported products

➢ Package Commodity Registration (PCR License) for both local manufacturing and Import products.

➢ Renewal of Package Commodity Registration (PCR License) for both local manufacturing and Import products.

➢ Brand and SKU inclusion of CM License

➢ Calibration, Verification certificate

XV.​Department of Explosive

➢ Explosive license for Storage Transportation, Import of petroleum products – Class I & II

➢ License for CNG and Petroleum Filling Station

XVI.​Office of The Chief Inspector of Boilers

➢ Boiler import – NOC

➢ Manufacturing certificate for Local import Boiler

➢ Boiler Registration Certificate, Registration certificate ownership transfer

➢ Boiler use certificate

➢ License for boiler operation

XVII.​Association Membership

➢ FICCI, FBCCI, MCCI, DCCI, E-Cab, BKMEA

XVIII.​Bangladesh National Authority for Chemical Weapons Convention (BNACWC)

➢ Chemical Weapons import Certificate for Restricted Raw Material

XIX.​Islamic Foundation

➢ Halal certificate for Food and Cosmetic Products

XX.​Bangladesh Tea Board

➢ Tea business license

➢ Registered as Blender

➢ Registered as Bidder

➢ Registered as wholesaler/Retailer

XXI.​Bangladesh Securities and Exchange Commission (BSEC)

➢ Alternative Investment fund approval

➢ Private equity as a fund Manager

➢ Venture Capital Firm

XXII.​WASA – Dhaka & Chittagong

➢ Water supply approval

➢ Drainage and Sanitation approval

➢ Deep tub-well license and approval

XXIII.​Export Promotion Bureau (EPB)

➢ Registration of export company/ organization

➢ Renewal of EPB certificate

➢ Certificate of Origin (GSP) issue, renewal approval

➢ Providing assistance for preparing Export Trophy application and submission.

➢ Providing assistance for obtain Registered Export System (REX)

XXIV.​Rajdhani Unnayan Kartripakkha (RAJUK)

➢ All types of permission for construction of building as per Details Area Plan (DAP)

XXV.​Directorate of National Consumers’ Right Protection (DNCPR)

➢ Support filing any consumer complaint for and on behalf of individual and organization

➢ Attend hearing for on behalf of individual and organization to protect their interest.

XXVI.​Office of the Chief Electric Inspector

➢ Electric Certificate

➢ Approval for installation of Electric equipment’s

XXVII.   Directorate General of Drug Administration (DGDA)

➢ License for Export Drugs

➢ Registration for Foreign Medicine

➢ Project approval for Pharmaceutical (Manufacturing) Business

➢ Product Inclusion with Trade Name Check

➢ Recipe Approval for introduced and non-introduced product

➢ Packing materials approval (for pharmaceuticals product registration)

XXVIII.    Copyright office under Ministry of Cultural Affairs

➢ ISBN Registration

➢ Copyright Registration

➢ Copyright Appeals

7. ⁠Cross Border Investment lekhatar jaygay The CBI (Cross Border Investment) lekha hobe

8. Taxation er jaygay The VAT Empire lekha hobe and nicher details add hobe

The VAT EMPIRE is a specialized WING of the LAW’S EMPIRE that Offers one stop and A-Z solution related to Income Tax, VAT, Customs and Bond matters in Bangladesh.

This wing extensively works with different offices of the National Board of Revenue (NBR), Customs Authority and Commissionerate of Bond.    

I. Value Added Tax (VAT) Matters:

➢ Pre-Vat Registration Counseling

✓ TIN Certificate

✓ Trade Liccense

✓ Necessary deed and documentation

✓ IRC/ERC Registration

✓ Any Legal and Structural Support

➢ VAT Registration

➢ Monthly VAT Return Submission

➢ VAT Calculation and Accounts Service

➢ Input-output Co-efficient (Mushok-4.3)

➢ VAT Related all Documentation (Mushok-6.1,6.2,6.3,6.2.1 etc.)

➢ VDS Management Service for withholding Entity.

➢ VAT Refund

➢ VAT Audit

➢ Counseling of VAT & Related Litigations (Lower forum to Apex Court)

➢ Other Relative Issues

II. Income Tax Matters:

➢ Pre-TAX Registration Counseling

➢ TAX Registration (TIN)

➢ Monthly TDS Return Submission

➢ TAX Calculation and Accounts Service

➢ TAX Related all Documentation 

➢ TAX Refund

➢ TAX Audit

➢ Counseling of TAX & Related Litigations (Lower forum to Apex Court)

➢ Other Relative Issues

III. Customs Matters:

➢ Customs Related Issues

IV. Custom Bond Commissioner ate (CBC)

➢ Bonded Warehouse license

➢ License for Customs Agent/Clearing Forwarding Agent