Welcome to Vertica Legal – a law firm with unmatched experience and expertise in white collar crimes & economic offenses, business advocacy & corporate relations and wealth advisory. With deep knowledge of government processes and regulatory affairs, aided with entrusted experts to deal with government regulations, corporate relations and complex issues.
This is achieved through a legitimate access to government functionaries, our knowledge centre and a competent team well exposed to the statutory frame work such as FEMA, PMLA (ED, RBI), Economic Offenses (EOW, CBI), Customs & GST (DRI), Securities Law (SEBI, SAT), Benami Transactions (I Tax), Companies Act (SFIO) etc.
As a legal firm, Vertica is truly compliant with global norms and standards of transparency, offering you the best of services in the field of legal practise and corporate affairs. Located out of New Delhi and Mumbai with a vast network of associates in India, we work across industry verticals.
With expertise in Economic Offenses and White Collar Crimes, We at Vertica assist you with the best legal solutions to deal with situations of crisis with relations to complex situations in dealing with agencies such as Enforcement Directorate, Directorate of Revenue Intelligence, issues related to Benami Property, SEBI etc. This is achieved through our elaborate knowledge of the regulatory frame work such as Foreign Exchange Management Act (FEMA), Prevention of Money Laundering Act (PMLA), Prohibition of Benami Property Act, SEBI Act etc. This is supplemented by a deep understanding of working of the agencies in charge of implementing this statutory frame work.
At Vertica, we are ready with our advisory options for you, to choose and influence or support a particular cause or policy. This can take many forms in the public and private arenas which may include participation in the legislative processes to entering into Public Interest Litigation as well. Advocacy in all its forms seeks to ensure that you and particularly those who are more vulnerable in the political and bureaucratic system, are able to have their voices heard on a relevant platform.
At Vertica, we offer Wealth management advisory for HNI’s & Family offices. This includes investments in equity, derivatives and debt instruments. The objective of wealth maximisation is achieved through vast network of associates.
Offer legal strategy and execution in complex situations of white collar crimes and economic offenses, with effective strategy for crisis prevention and management.
Identify and nurture critical government relationships and monitor policy trends & regulatory frame work. Represent leading corporations and institutions with legislative and regulatory bodies in India.
Wealth management for HNI’s & Family offices