Para- Legal Services for Banks and NBFCs
Most banks have robust vigilance, compliance, and fraud control teams along with teams to conduct internal enquiries in HR management issues. However, these operate within internal constraints, without the proper knowledge of intricacies of criminal justice system and hightrust relationships required to move law enforcement and prosecution processes quickly. We offer to close the gap between prevention, detection and decisive action.
India’s banking sector lost ₹36,014 crore to fraud in FY25, more than triple the previous year’s losses. Loan scams accounted for over 90% of the value, while insider, cyber, and operational fraud continued to evolve in sophistication. For banks, these are not just operational headaches, they are existential risks that can trigger reputational damage, regulatory scrutiny, and shareholder distrust.
Core Service Areas
- Fraud risk management & forensic support
- Criminal law & procedural advisory
- Internal enquiry & disciplinary proceedings support
- Regulatory interface & law enforcement liaison
- Crisis management & incident response
- 24/7 emergency consultation and rapid response support
- Periodic security and compliance health audits
- Proactive identification of emerging legal/criminal risks
- Regular interaction with enforcement and intelligence agencies
- Monthly strategic briefings and compliance alignment updates
