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Contact Us
+91 7738211461
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You may send an email
contact@ententepower.com
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Sunday - Closed
Mon - Sat (10:00 - 6:00)
Legal Support / Cyber Crime Services
Services List
Have Any Query
Legal Support / Cyber Crime
At BEPPL, we provide expert legal and cybercrime support to help businesses combat data breaches, hacking, fraud, and intellectual property theft. Our team delivers integrated legal, investigative, and cybersecurity solutions to protect assets, reduce risk, and ensure regulatory compliance.
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Legal & Compliance
Assisting clients with legal risk assessments, compliance programs, and regulatory guidance.
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Liaison with Law Enforcement Agencies and Regulatory Bodies
Strong coordination with LEAs and regulatory bodies to support investigations and compliance matters.
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Agreement & Contracts Management
Drafting, reviewing, and managing contracts while ensuring regulatory compliance and dispute support.
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Account De-freeze
Expert legal support across India to assist in unfreezing accounts through appropriate legal remedies. Note:* Out of Pocket and court cases managed by local region advocates. Charges may vary and starts from 3 L*.
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Chargeback Management
Handling chargeback disputes, minimizing losses, and implementing prevention strategies.
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Merchant & Fraud Risk Management
Pre- and post-onboarding risk assessment, fraud detection, and transaction monitoring controls
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Customer Risk Management
Customer due diligence, identity verification, and fraud prevention measures.
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AML & Transaction Monitoring
Monitoring transactions to detect suspicious activities and ensure regulatory compliance.
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Operations Management from email management to Call Management Assistance
End-to-end operational assistance for payment platforms, NBFCs, and e-commerce businesses.
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Harassing a Lady by Posting Obscene Comments
Legal support and investigation for online harassment and obscene content cases.
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Social Media Investigation
Investigation of cyber offenses and misconduct on social platforms.
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Investigation of Financial Fraud and Cyber Crime
Comprehensive investigations to gather evidence for legal proceedings.
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Domain Investigation
Tracing domain activities and VOIP communications linked to cybercrimes.
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VOIP Investigation
Investigation of Voice over Internet Protocol (VOIP) activities to address communication-related cyber crimes.
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Mobile Forensics
Digital forensic analysis of mobile devices to support legal actions.
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.
