Criminal Law: Strategy, Enforcement & Support!
Expert defense and investigations to protect your business from fraud, bribery, money laundering, and regulatory penalties in India and beyond.
We safeguard your enterprise’s interests
Navigating complex enforcement actions with strategic compliance, investigations & dispute resolution
Litigation & Criminal Defense
Represent clients before courts, tribunals, platforms and CBI, ED, and consumer forums; draft strategic defenses, negotiate settlements, and advocate in courts and tribunals to mitigate penalties.
Advisory & Audit Support
Provide advisory & audit support to maintain audit‑ready documentation and ensure you’re always prepared for regulator visits or due diligence.
Anti‑Money Laundering (AML) & KYC Advisory
Design, implement, and audit AML/KYC programs aligned with PMLA, RBI and FATF standards to prevent illicit fund flows and ensure regulatory compliance.
Criminal Defamation
When it comes to safeguarding your good name, nothing hits closer than precision criminal defamation defense.
Cyber Crime & Data Theft
For the ultimate data‑theft prevention, trust robust breach detection, incident response, and cyber‑crime defense at every level.
Turning regulatory challenges into resilience!
We help our clients conduct internal audits and create appropriate risk mitigation strategies, defence in investigations, criminal trials and appellate proceedings before courts, corporate investigations and general advisory in relation to wrongdoings attributed to promoters and other employees, proceedings to protect personal liberty, blacklisting proceedings and cancellation of contracts. At Verum Legal, we understand that every measure—from targeted forensic audits to robust AML/KYC and anti‑bribery frameworks—underpins regulatory trust and fuels strategic advantage.
