Established in November 2016, Hadee Lutful & Co. ( HLC ), Chartered Accountants, is dynamic consulting and advisory firm led by widely admired

Transcription

1

2 Established in November 2016, Hadee Lutful & Co. ( HLC ), Chartered Accountants, is dynamic consulting and advisory firm led by widely admired professional Mr MBM Lutful Hadee FCA LLB. HLC has a dedicated and highly professional team which consists of Chartered Accountants / CPAs/ Cost Accountants/ Lawyers/ITPs/Consultants/Retired Government Officials and also multi-disciplinary industry focused professionals. Before establishing HLC, Mr. Hadee, proprietor & CEO, was Partner-in-Charge of Taxation & Legal Compliance Department of Howladar Yunus & Co. (HYC), Chartered Accountants, a member firm of Grant Thornton International Ltd. in Bangladesh, for 6 years. As Partner-in-Charge of Taxation & Legal Compliance Department of HYC, he led the Tax, VAT, corporate secretarial, legal and business advisory services team that provided services to various multinational and local clients, such as, telecommunication operators, banks and non-banking financial institutions, oil, gas and power sector entities, export oriented garments and textile industry, manufacturing and trading houses, government/semi-government/autonomous bodies, NGOs, etc. Before joining HYC, Mr. Hadee had the opportunity to gain significant wide ranging exposure in finance, taxation, corporate regulatory matters, legal & company secretarial affairs during his 10 years services in GP (a Telenor Subsidiary) and Citycell (a SingTel Subsidiary). 2

3 HLC strongly believes in establishing long term relationship with the clients. Starting right from the introductory meetings we endeavor to make our clients feel the difference in the quality of services that can be expected from HLC. In recent years, Mr. Hadee has been especially praised by its clients on a number of exceptional achievements. Our clients speak for us and recognize the following features of our services: HLC aims excellence in every assignments it undertakes; HLC makes relentless efforts aimed to achieve desirable result; HLC adopts pragmatic approach to find solutions for clients; HLC team is responsive, skilled, communicative and easily accessible; HLC listens to and understands the needs of its clients; Fee of HLC is competitive and commensurate with the level of value addition to the client; HLC is equipped with the necessary facilities, infrastructure and personnel; HLC cares and pays individual attention to its clients. 3

4 To help the organization keep pace with competitive and fast moving business environment, HLC offers wide range of services and its expertise extends into different areas of audit, financial, taxation, management and advisory matters. Most of the common areas of services are: For details of services please visit 4

5 5

6 Brief profile of Core Team 6

7 Mr Hadee is the proprietor and CEO of HLC. He qualified as a Chartered Accountant in 2007 and has 18 years of work experience in reputed blue chip corporates and professional services firms. Before founding HLC, he was the Partner-in-Charge of Taxation & Legal Compliance Department of Howladar Yunus & Co. (HYC), Chartered Accountants, from January 2011 to October HYC is a member firm of Grant Thornton International Ltd. in Bangladesh. Prior to his time at HYC, he worked at Citycell (a SingTel Subsidiary), GP (a Telenor Subsidiary) and MFH Financial Services Ltd. (a Merchant Bank) for more than 10 years in the department of Finance, Taxation, Legal, Corporate and Secretarial Affairs. Specialization: International Tax, Corporate and Individual Tax, VAT, Payroll Tax, Transfer Pricing, Customs, Setting up and Doing Business in Bangladesh, Outsourcing, Due Diligence, Foreign Investment, Company Matters, Legal Affairs and Agreement Vetting, Regulatory Affairs (BSEC, BOI/BIDA, BBK, BTRC, RJSC, etc.) Professional qualifications and memberships: Fellow Member of ICAB Member of the Institute of Internal Auditors, Bangladesh (IIAB) Member of the Institute of Supply Management Bangladesh Master of Commerce (Accounting) Bachelor of Laws (LLB) VAT Consultant Licensed by NBR Dhaka Taxes Bar Association 7 Taxation & Corporate Laws Committee of ICAB

8 Mr. Baki is a highly skilled professional with significant experience in business management & leadership, corporate governance, financial reporting in complex environment, strategic & management consulting, international corporate advisory services gained from both local and international major corporates and professional services firms. Over the last 21+ years, he has worked across different geographies including Australia, Europe and different counties in Asia and the Middle East. He is highly regarded for delivering excellence to his clients based in various parts of the world. Specialization: Mr. Baki is a fellow member of ICAB and CPA Australia. Financial analysis, budgeting, forecasting, introducing KPIs Identifying key business drivers, cost rationalization, margin and efficiency improvement. Foreign currency, local and international compliance risk management. Statutory reporting in multi-company and international group structures. Financial modelling. Merger & acquisition, business case and proposal development Project financing, capital raising, treasury management Process mapping, improvement, simplification, accounting system implementation (ERPs), internal controls, setting up operations and processes for start-ups, shared services. Team development, mentoring and coaching 8

9 Mr. Rouf has around 20 years career in senior management and mid-level management roles with different MNCs and national entities in Bangladesh. His key roles with different entities were; the Chief Executive Officer of Fair Distribution Ltd, Chief Financial Officer of Metrocem Cement Ltd, General Manager of Marico Bangladesh Limited, Business Controller- Emerging Asia (Bangladesh, Sri Lanka, Nepal and Bhutan) of Nokia Corporation, Controller & Company Secretary of Bayer CropScience Limited and Manager, Audit & Advisory Services of KPMG/Rahman Rahman Huq. He implemented SAP and ERP for paper-less automated solution in few MNCs in Bangladesh. Mr. Rouf is a fellow member of ICAB. Specialization: Special Audit and investigation Merger, acquisition and valuation of business IFRS & US GAAP financial statements designing and software module development Project profile for processing loan from bank 9

10 Specialization: Mr Ali Ahmed was Member (Income Tax Policy) from 2006 to 2009 at National Board of Revenue (NBR) which is the apex authority for tax administration in Bangladesh. He is a policy expert and an active participant in many of the policy-level national and international dialogues and discussions. Mr Ahmed was directly involved in framing government policies, acts, national budgets and implementing them. He obtained his B.A. (Hons) and M.A. in English from the University of Chittagong. Tax Policy and Planning Tax Treaties International Tax 10

11 Specialization: Mr Ahmed is a retired Member (Customs & VAT) of NBR and served the government of Bangladesh for more than 3 decades. He is widely recognized as an outstanding officer of BCS (Customs and VAT) cadre in Bangladesh. Mr Ahmed was also President of Customs, Excise and VAT Appellate Tribunal- the highest judicial authority in resolving Customs and VAT related cases. Customs VAT Valuation Planning PSI 11

12 Mr KMA Nahar is a former Assistant Registrar of the Registrar of Joint Stock Companies and Firms (RJSC) with more than 36 years of experience. During the tenure of his service life with the RJSC, he obtained wide range of experience in the area of company incorporation, share transfer, filing of statutory returns, increase of share capital, etc. Specialization: Company formation, Restructuring, Conversion, Liquidation, Return filing, etc. 12

13 Mr. Raisul was privileged to work with different organizations in providing services related to direct tax, international tax, indirect tax, transfer pricing consultancy, secretarial, etc. Before joining HLC, Mr. Raisul was the Deputy Manager of Taxation & Legal Compliance Department at Howladar Yunus & Co.,Chartered Accountants, a member firm of Grant Thornton International Ltd. in Bangladesh. His expertise includes computing corporate & individual (local and expatriates) tax, providing services in relation to advance tax, withholding tax, deferred tax, corporate tax planning, transfer pricing, value added tax (VAT), secretarial, etc. Mr. Raisul also has extensive experience in planning, supervising, co-coordinating, monitoring auditing and accounting works and was involved in various business advisory services and management consultancy services. As part of his own continuous professional development, he regularly participates in various internal and external training programs. He attended training on Transfer Pricing conducted by GT India in Noida, India. As part of HLC s mentoring service offering, he conducts training sessions for HLC s internal and client resources. Specialization: International Tax, Corporate and Individual Tax, Transfer Pricing, Payroll Tax, VAT, Setting up and Doing Business in Bangladesh, Foreign Investment, Company Matters, etc. Professional qualifications and memberships: Studying under ICAB Master of Accountancy in Taxation (DU) Bachelor of Laws (LLB) Dhaka Taxes Bar Association 13 Bangladesh VAT Professionals Forum

14 SL Name Position Qualification 1 Md. Abdur Rouf, FCA Consultant Chartered Accountants 2 Muhammad Shafiqul Islam Manager M.Com., LL.B., ITP 3 Mosharof Hossain Manager BA 4 Md Anisur Rahman Manager M.Com. 5 Ishtiaq Feisal Shuvo Manager BBA, ITP, CACC 6 Kazi Md Golam Murtaza Executive MBS 7 Md. Alamgir Kamal Executive MBS 8 Nur Alam Siddiki Executive BBS (Hons.) 9 Md Shahidul Islam Consultant LLB (Hons.), LLM (RU) 10 Shah Ahsanul Nabin Consultant BBA 11 Anukul Chandra Biswas Consultant Ex-Superintendent of Customs, Excise & VAT 12 Md. Mojammel Haque Consultant Ex-RO of Customs, Excise & VAT 13 AB Saha Consultant VAT Consultant licensed by NBR 14 Iftakhar Ibna Shams Consultant MBA 15 Ayasa Afruza Consultant M.Com., CACC 16 Mohsana Akther Consultant LLM 14

15 Human Resources: Executives: 9 Consultants: 13 Alliance: HLC has formed strategic alliance with Quick Groups, a CPA practice based in Australia specializing in taxation, restructuring, financing, financial reporting, growth management and advisory services. Office Addresses: Banani House # 77, 2 nd Floor, Road # 4, Block # C Banani, Dhaka-1213, Bangladesh hadee@hadeelutful.com Phone: Kakrail Suite No. 14, 7th Floor, Eastern Commercial Complex 73 Kakrail, Dhaka-1000, Bangladesh ETIN: BIN:

16 Telecommunication Grameen Phone Ltd. (a subsidiary of Telenor, Norway) Robi Axiata Limited (a subsidiary of Axiata Group Berhad, Malaysia) Bangla Trac Communications Limited (IGW Operator) IDLC Investments Ltd. Prime Bank Investment Ltd. EC Securities Ltd. Merchant Bank Tobacco Philip Morris Bangladesh Ltd Brac Bank Limited Mutual Trust Bank Limited Prime Bank Limited Non-Banking Financial Institution (NBFI) IDLC Finance Ltd. Eastern Housing Limited Alliance Properties Limited Bank Real Estate 16

17 Ready Made Garments (RMG) Fountain Garments Manufacturing Ltd Gramtech Knit Dyeing Finishing & Garments Industries Ltd. SQ Group Brothers Fashion Ltd. South End Sweater Co. Ltd. Giant Group IDLC Securities Ltd. Stock Broker bkash Nagad IDLC Assets Management Ltd. Race Management MFS Asset Management Buying House Team Sourcing Co. Ltd. (a Joint Venture Buying House) El Corte Ingles, S.A. Liaison Office Bangladesh Fountain Garments Washing Ltd. 4A Yarn Dyeing Ltd Everway Yarn Dyeing Ltd. Textile/Yarn 17

18 Power Generation Bangla Trac Limited (exclusive dealer of Caterpillar in Bangladesh) Bangla Trac Power Limited Acorn Infrastructure Services Ltd. Solar Elctro Bangladesh Ltd. B-Trac Engineering Ltd. Base Technology Limited HeptaTech Limited Engineering ACORN Limited Asian Gate Ltd. Xiaomi Mobile Investment Company Trading Philips Electronics Bangladesh (Pvt.) Ltd. Marketing and Research Varenia CIMS, India Kantar Bangladesh Private Limited MRB Bangladesh Pvt Limited 18

19 Ceramic RAK Ceramics (BD) Limited Infrastructure Edotco Company Banlgadesh Ltd. (a subsidiary of edotco Group Sdn Bhd) Bangladesh Petrochemical Company Limited Educational Institution North Bengal Medical College Leads Corporation Ltd. Information Technology LEADSOFT Bangladesh Ltd. Playdom Bangladesh (Pvt.) Ltd Pharmaceuticals Glaxo SmithKline Bangladesh Ltd. Team Pharmaceuticals Ltd. General Pharmaceuticals Ltd. HR, Outsourcing & Consultancy grow n excel Renaissance Consultants Ltd. Smart Check Ltd. ReCom Consulting Ltd. SPIE Oil & Gas Services (Thailand) Ltd. Fonda Testing Centre Ltd. Leads Training Ltd. 19