Shantanu Dev Email & Phone Number

Dhaka, Bangladesh

I have drafted the Company Employment Handbook and submitted the same before the Inspector General, Department of Inspection for Factories and Establishments (DIFE). Advising on all legal matters to ensure compliance with existing and new regulations, including advising on the implementation of the relevant processes and controls to mitigate compliance and regulatory risk.Negotiation/ drafting/ reviewing and advising on legal and commercial aspects regarding the onboarding of counterparties & investors.Contract Management, which includes drafting and reviewing agreements, letters or any other document as per the Company’s requirement.Advising the Company on its operations, legal documents, and corporate governance.

Bangladesh

Bsec Bhaban (Floor 11), Karwan Bazar, Dhaka

• I have expertise in providing legal opinion on Compliance on internal policy matters, Service Matters, Labour Laws, Muslim Inheritance rights, Retrenchment of employees, Discharge from services and Land related issues and various imposition of Bangladesh Bank Circulars on multiple issues • I have experienced in dealing with CBA issues for the Padma, the Meghna before the Labour Court, Chattogram and filing appeals before the Labour Appellate Tribunal, Dhaka. • I was the counsels for drafting the Service & Labour Compliance policy for Honda Bangladesh and Federal Insurance Company Limited. • My experience involved filing a Writ petition challenging the impugned order of Security and Exchange Commission, Bangladesh, on behalf of Aman Feed limited and Aman Cotton limited, furnishing legal opinion on Security and Exchange Commission laws, and taking part in hearings before the Security and Exchange Commission representing various public limited companies Bangladesh. • My expertise also involved taking part in Central Procurement Technical Unit (CPTU) hearing for various Government and Non-governmental organisations. • I have experienced giving Land-related opinions for STS Group, Asset Limited, BIT, Assurance, Concord and given submissions before the Additional District Commissioner (Revenue), Land survey Tribunal court for mutation-related disputes. • I have prepared Written Submissions for Labour related issues and given submissions before the Labour Court on various complicated matters representing Airtel Bangladesh, Grameen phone, Dignity Textile, United group and many more. • I have experience working on various legal matters concerning formalising opinions on land, financial, labour, and joint venture projects for US Embassy Bangladesh. • Moreover, I am experienced in preparing the Income Tax Reference Application, Vat & Custom Appeal for various companies in Bangladesh.

Suit No. 5D2, Paramount Heights, 65/2/1, Box Culvert Road, Puran Paltan, Dhaka

• I was assigned the Vetting responsibility for the collateral land property under the lead arrangement of Bank Asia Ltd. (A/C: Bashundhara Oil & Gas Company Limited of 220 acres of land in Sitakunda). • Moreover, I was also given the vetting responsibility and proving due diligence report for World Trade Center Chittagong and the drafting of Mortgage, Power of Attorney deed. • I am experienced in Artha Rin Ain, Bail, conducting litigation in Judge Court Dhaka. • My expertise involves drafting various Agreements, Land Vetting, Land Due Diligence, Share Purchase Agreement, Corporate Finance Agreement, Lease Finance Agreement, Factoring Agreement, Deed of Mortgage with IGPA, Legal Undertaking, Personal/Corporate Guarantee, Tripartite Agreement, Deed of Redemption/Partial Redemption, Deed of Revocation of Power of Attorney, Land vetting, Memorandum of Association & Article of Association and Opinion writing.. My expertise involved furnishing various legal opinions and filing suit whether it is Money loan court, civil suit, Income Tax Reference Applications for IBPL, who is engaged in manufacturing, bottling, packaging, sales, distribution, marketing and supply of beverages and packaged drinking water under various trademarks such as Coca-Cola®, Fanta®, Sprite®, Kinley® and others..My expertise involved drafting the Scheme of Demerger, where I advised that company that in order to enable effective management and diversified control of the operation, corporate restructuring is essential; thus, Demerger of that particular component would help the company and that said project grow in a significant rate. • Moreover, I am experienced in preparing the Income Tax Reference Application, Vat & Custom Appeal for various companies in Bangladesh including Bkash, Coast craft Bangladesh, Airtel, Robi, GP, APM Global and many more.

Dhaka Bangladesh

• I also have expertise in providing opinions on company matters on majority-minority shareholders, Acquisition, syndication of loans, labour law dispute and many more. Moreover, I have experienced in working at the Tax, Vat & Custom Tribunal on various matters. • In addition to this, I have Expertise in Working for many Banks and Financial institutions such as Standard Charter Bank, South East Bank, Modhumoti Bank, Brac Bank, IDLC, BD Finance, IPDC, National Bank & many more to deal with their various Agreements, Corporate Finance Agreement, Lease Finance Agreement, Factoring Agreement, Deed of Mortgage with IGPA, Legal Undertaking, Personal/Corporate Guarantee, Tripartite Agreement, Deed of Redemption/Partial Redemption, Deed of Revocation of Power of Attorney, Land vetting, Memorandum of Association & Article of Association and Opinion.

Pgdl-Bar Professional Training Cours, Law

Activities and Societies: Specialised and extensively trained in Civil Advocacy, Criminal Advocacy (Cross-examination.

Master Of Laws - Llm, International Trade And Economic Law

Activities and Societies: • The course gave an impetus to develop inter-personal skills • In-depth understanding of the International.

Bachelor Of Laws - Llb, Law

Activities and Societies: Company law, European Union Law, CLRI, Evidence, Public law, Criminal law, Contract law, Law of Trust, Land law.

Higher Secondary Certificate, Science Department