Fraud Alert & Security Notice

Basnet Attorneys & Law – A Premier Law Firm in Bhutan 

Effective Date: February 2, 2025

1. Overview

Basnet Attorneys & Law places the highest priority on protecting clients, partners, and members of the public from fraudulent activities, impersonation schemes, and unauthorized communications. This Fraud Alert & Security Notice outlines how legitimate communication from the Firm can be identified and sets out the steps individuals should take if they encounter suspicious or potentially fraudulent activity. The Firm is committed to maintaining a secure and trustworthy environment for all interactions.

2. Official Communication Channels

The Firm communicates strictly through verified and authorized channels to ensure the authenticity and confidentiality of all correspondence. Official written communication is issued only from email domains ending in @basnetlawoffice.com and @basnetl.com, and telephone contact is made solely through the official numbers listed on our website. In-person discussions occur only through authorized representatives of the Firm. Basnet Attorneys & Law does not request payments through social media platforms or personal messaging applications, does not solicit sensitive personal information through unverified emails, and does not engage agents, intermediaries, or third parties unless expressly authorized and publicly acknowledged by the Firm. Any communication outside these channels should be treated with caution.

3. Recognizing Fraudulent Activity

Individuals should remain vigilant toward any communication that appears irregular, coercive, or inconsistent with the Firm’s established practices. Fraudulent activity may include requests for immediate payment, demands for confidential or financial information, or representations by persons claiming to act on behalf of the Firm without proper verification. Emails sent from unofficial or misleading addresses, as well as offers of legal services or opportunities not reflected on the Firm’s website, should be regarded as indicators of potential fraud.

4. What To Do If You Suspect Fraud

If you encounter communication that appears suspicious or is believed to be fraudulent, you should refrain from responding to or engaging with the sender. Personal, financial, or confidential information should not be disclosed under any circumstances. Individuals are encouraged to contact the Firm immediately through the official website or office telephone number for verification and guidance. Where appropriate, incidents should also be reported to relevant law enforcement or regulatory authorities to prevent harm and assist in broader enforcement efforts.

5. Firm Disclaimer

Basnet Attorneys & Law bears no responsibility for fraudulent communications or misrepresentations issued by unauthorized third parties impersonating the Firm. Nevertheless, we take all reports of suspected fraud seriously and will provide reasonable assistance to affected persons, including guidance on protective measures and recommended next steps.

6. Ongoing Vigilance

The Firm continuously monitors emerging risks in communication security and updates its internal protocols to safeguard against impersonation, cyber-threats, and other fraudulent conduct. Through ongoing vigilance, Basnet Attorneys & Law remains committed to protecting the integrity of its operations and ensuring the safety and confidence of clients and the public.

For any enquiries please contact our firm at [email protected]