Fruad and White Collar Crimes

Global Investment & Citizenship
July 25, 2019
International Law
July 25, 2019
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Fruad and White Collar Crimes

Bangladesh is an emerging tiger in South East Asia as it has a skilled labor force and a strong collective desire to eliminate poverty. The country on its entirety is trying to improve its living standard and per capita income. Although significant commercial and business transaction is taking place, the activities which are classified as business crimes are also present. Legal supports are required to deal with local and international trade fraud, fraudulent misrepresentation by employees, fraudulent dishonor of cheque etc. Besides knowingly or unknowingly businessman is often exposed to financial crime for example for TAX evasion, violation of Foreign Exchange Regulation (FOREX), money laundering and terrorist finance etc., which require strong legal assistance. Due to technological advancement, the ability of hackers enters into any device accordingly such crimes involving misappropriation of money, data etc. known as cybercrime is also rapidly increasing and a special tribunal is also formed to deal with the complaining. On the other hand, cases relating to libel and slander under Penal Code are also not very uncommon in the corporate and commercial arena. Rahman‟s Chambers from it is very inception engaged in providing legal assistance to public sector and private enterprises in this area of practice.