Legal & Compliance

• Assisting clients in navigating legal and compliance challenges
• Conducting legal risk assessments and providing recommendations
• Developing compliance programs and policies

liaison with Law Enforcement Agencies and Regulatory Bodies

• Our Team have maintained relationship that helps to create your brand in the eyes of LEA and Regulator’s.

Agreement & Contracts Management

• Drafting, reviewing, and managing legal agreements and contracts
• Ensuring compliance with industry regulations and legal requirements
• Providing legal support for contract negotiations and disputes

Account De-freeze

• Our External Team* of advocates from various regions have expertise (Any Part of India) to get accounts unfrozen by possible remedies depending from case to case. Note:* Out of Pocket and court cases managed by local region advocates. Charges may vary and starts from 3 L*.

Chargeback Management

• Managing chargeback disputes and related legal matters
• Assisting clients in minimizing chargeback losses
• Implementing chargeback prevention strategies

Merchant & Fraud Risk Management

• Identifying and mitigating risks associated with merchants for pre and post onboarding
• Monitoring transactional activities to detect fraudulent behaviour and put right controls
• Implementing effective risk assessment strategies and mitigation plans in place.

Customer Risk Management

• Assessing and managing risks associated with customers
• Conducting due diligence to verify customer identities
• Implementing fraud prevention measures

AML & Transaction Monitoring

• Monitoring and analysing transactional activities
• Detecting suspicious transactions and potential fraud
• Implementing real-time monitoring systems

Operations Management from email management to Call Management Assistance

• Streamlining operations for payment platforms, NBFCs, and ecommerce companies
• Enhancing process efficiency and reducing operational risks
• Implementing best practices and industry standards

Harassing a Lady by Posting Obscene Comments

Legal support and investigation to address online harassment, including posting obscene comments, with a focus on protecting victims.

Social Media Investigation

Specialized services to investigate and address cybercrimes and offenses occurring on social media platforms.

Investigation of Financial Fraud and Cyber Crime

Comprehensive investigations into financial frauds and cybercrimes to gather evidence for legal actions.

Domain Investigation

Thorough examination of domains to uncover potential cyber threats and illicit activities.

VOIP Investigation

Investigation of Voice over Internet Protocol (VOIP) activities to address communication-related cyber crimes.

Mobile Forensics

Forensic analysis of mobile devices to uncover digital evidence crucial for legal proceedings.