Kusum Law Firm

Anti-Corruption & Compliance

How We
Can Help

Every firm deserves a clean and fair business environment. Companies who don’t obey the law jeopardize their reputation, clients, and future.

We’re here to help you keep up with your anti-corruption and compliance duties so you don’t have to worry about it anymore. Our staff has assisted customers in transportation, healthcare, and manufacturing negotiate the maze of regulations in today’s global economy.

Whether you need help with a single issue or a full strategy for future compliance, we can help. Providing:

-Experts who can build an unique solution for your needs
-Flexible scheduling and pricing
-Knowledge of anti-corruption and compliance regulations

Corruption has plagued societies for centuries and as a result, billions are lost every year to embezzlement, bribery, and other forms of fraud. With corruption and compliance having such an impact on the world in our current globalized era of the internet and networks.

Kusum law firm provides legal services to assist and reach solutions. We offer legal counsel to help organizations, governments, and companies to avoid and fight corruption. We help our partners achieve compliance with all applicable laws and regulations.

Our legal team advises enterprises, Senior Officers, and other private sector organizations on a broad range of compliance and enforcement matters while providing discretionary counsel in the most delicate of circumstances.

Our solutions are designed for businesses and organizations that suffer from corruption, fraud, and regulatory violations. Whether you’re looking to detect corruption risks, reduce your chances of being a victim of fraud, or comply with anti-bribery laws, we’ve got you covered.

Our firm’s Criminal Litigation team is comprised of the best attorneys with extensive experience handling criminal and quasi-criminal cases, including but not limited to minor felonies, Offenses under the Nepal Penal Code, Economic Offenses, Institutional Frauds, and others.

In Summary, Law is confusing. Criminal law is even more confusing. The many challenges that criminal law poses for both defendants and those who represent them make it difficult without proper knowledge of Criminal Law.

Book an appointment with our team to discuss criminal law, how they work differently in different jurisdictions, and what you can do to address these challenges, accusations, or convictions.

“Integrity, Transparency And The Fight Against Corruption Have To Be Part Of The Culture. They Have To Be Thought As Fundamental Values”

– Angel Gurria, OECD Secretary General

know your rights

The fight against corruption and misconduct is a worldwide endeavor. As a business owner or employee, you have the responsibility to ensure that your organization does not engage in illegal activity. If you feel that your firm is engaging in improper conduct, do not be afraid to speak out! In order to successfully report any misconduct without fear of reprisal, the first step is to understand your rights.

As an employee of a corporation, you should be aware of the organization’s reporting rules for suspected misbehavior or unlawful action. It is also vital to know how long you have to report suspected misbehavior or unlawful activities before being fired.

If you are the owner of a company or a shareholder in that company, you must be well-versed on the rules governing how to report any violations of company policy or illegal activity. You must know how long you have before you can be sued for reporting what you consider to be unlawful action or wrongdoing.

we are part of the family. all the way through.