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Kate White - Justicon Law Firm - admin@legal-consultant.me

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kate White - Justicon Law Firm - admin@legal-consultant.me

Post by ShapeShifter »

IP Address: 2001:8f8:132f:5469:bdeb:6fc1:99ee:34d
Country: United Arab Emirates
Region & City: Dubayy, Dubai
Coordinates: 25.258170, 55.304720 (25°15'29"N 55°18'17"E)
ISP: Emirates Telecommunications Corporation
Domain: etisalat.ae

from: Advocates | Legal services <admin@legal-consultant.me>
date: Jun 12, 2020, 2:56 PM
subject: Corporate legal services
mailed-by: legal-consultant.me
signed-by: NETORGFT4327393.onmicrosoft.com

Greetings!

We support our clients with services in the list below.
Feel free to contact us.

CORPORATE
We provide hands on advisory support to various industries & business in mergers & acquisitions, joint ventures & general corporate subjects like:
Cross border mergers
Joint Venture Agreements
Drafting various commercial agreements
Restructuring agreements
MOU
Private label & Supply Agreements
Tenancy Contracts
Sale, Purchase & Lease Agreements
Share Purchase Agreements
Developer Agreements
MOUs relating to Sale of Shares
Purchase Supply Agreements
Franchisee Agreement
Distributor & Marketing Agreements
Software license Agreements
Promotion Agreements
Service Provider Agreements
Distributor Agreements
Agency Agreements
Car Lease Agreements
Corporate Grants Agreement

E-COMMERCE
We specialize in working with a diverse set of clients varying from departmental store chains, car rental companies, travel portal companies, luxury retailers , B2B & B2C online markets.
Advising clients willing to commence business on e-commerce platforms
Drafting online portal agreements
Privacy Policy
Terms & conditions
Franchisee agreements
e-wallets
brand license agreements
Promotion & sponsorship agreements
Vendor contracts
Distribution agreements
Loyalty & privilege programs

COMPETITION LAW
Advising clients on non-compete clauses
Drafting/Reviewing agreements on non-compete and non-circumvention
Advising business in setting up supply, purchase and distribution, licensing agreements in compliance with Competition law

DISPUTE RESOLUTION & ARBITRATION
We deal with Disputes relating to various issues be it individual disputes or commercial.

The major disputes relate to the following:
Shareholders Rights
Real estate issues
Construction contracts
Company Law
VAT & Economic Substance Regulations
Joint Venture issues

We represent clients before:
Dubai International Arbitration Centre (DIAC), DIFC-LCIA in UAE
ICC Anti-Corruption Tribunal , SIAC
Ad Hoc Arbitrations in India

COMPLIANCES
Filing necessary compliances before Regulatory & statutory bodies on company issues:
Share transfer
Liquidation
Tax

BANKING & FINANCE
Project finance transactions,
Corporate and acquisition finance
Transactions with export credit agencies
Securitization transactions

BANKRUPTCY & INSOLVENCY
Advising on possible bankruptcy and insolvency issues
Assisting clients in preparing applications for filing bankruptcy proceedings
Assisting creditors to file their response against debtor’s bankruptcy proceeding

CAPITAL MARKETS
Review and advising on offerings of equity & debt instruments

Content agreement
Software licensing agreement
Software/hardware maintenance agreement
Data subscription agreement
Website legal notice/terms & conditions/data protection agreement, online privacy agreement
Online distribution agreement
Web development and hosting agreement
Disclaimer of research reports, back office reports, risk calculator and web page contents
Inbound & outbound SMS facility agreement, non-discretionary portfolio management services agreement

EMPLOYMENT
Providing advice on employer-employee relations
Non-compete arrangements
Data Protection
Privacy & confidentiality
Drafting/reviewing employment agreements
Advising companies on compliance with respective labor law

INTELLECTUAL PROPERTY LAW
We advise on diverse IP issues, its enforcement and protection and registration of IP, Trademark licensing agreement.
Copyright
Designs
Patents
Trademarks and names
Domain names and internet related IP issues
Confidential information and trade secrets
Geographical indications

REAL ESTATE
We offer a full range of corporate legal services in real estate which includes:
Conveyancing
Property management and maintenance contracts
Mortgages and other debt security documents
Licensing agreements

INSURANCE
We provide advisory services on:
Insurance risk covers
Legal risk Management
Drafting & reviewing of transaction documents

AVIATION & AIRPORT
We advise, draft and review diverse agreements:

Purchase Agreements with manufacturers and other owners of aircraft on various aspects like legal, commercial and regulatory
Drafting /reviewing documents for financing and leasing of aircrafts
Drafting/reviewing maintenance, repair and operating contracts, works contracts etc.
Operating and Lease Agreements , security documents
GTAs with service providers
EPC
License Agreements
Perishable Cargo Operations Agreements
Performance Security Agreements
Advertising Rights Agreement
Deed of Novation of Concession
Common Utilities Agreement
Substitution Agreement
Trust & Retention Accounts Agreement
Common Loans Agreement
Security Trustee Appointment Letter
Service Level Agreements
Concession Agreements
Reviewing RFP, RFQ

Best regards,

Kate White
Legal Secretary

Tel: +44 20 3807 7882
WhatsApp: ‪+44 20 3318 1770
Address: Unit 3 | 6/7 St. Mary At Hill | London | United Kingdom | EC3R 8EE
info@justicon-legal.com
www.justicon-legal.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Kate White - Justicon Law Firm - admin@legal-consultant.me

Post by OgunGoPingUna »

justicon-legal.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. The justicon-legal.com website is also filled with dangerous Malware and should be completely avoided. http://justicon-legal.com attempts to redirect to https://save.declarebusinessgroup.ga/forward.html which is also a website filled with Malware - See the screenshot from the security website report below.

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kate White - Justicon Law Firm - stephanie@legal-consultant.me

Post by LoTec »

IP Address: 2001:8f8:1a41:3334:b9a7:69ff:3e63:a344
Country: United Arab Emirates
Region & City: Dubayy, Dubai
Coordinates: 25.258170, 55.304720 (25°15'29"N 55°18'17"E)
ISP: Emirates Telecommunications Corporation
Domain: etisalat.ae

from: JUSTICON | Advocates & Legal Consultants <stephanie@legal-consultant.me>
date: Aug 17, 2020, 12:30 PM
subject: Legal services, corporate legal support, debt recovery - India, Singapore, UAE, Europe
mailed-by: legal-consultant.me
signed-by: NETORGFT4327393.onmicrosoft.com

Greetings!

JUSTICON is the law firm, which operates Worldwide and provide legal support with:

• Civil/Commercial cases in UAE, UK, Singapore and India
• Criminal cases in UAE, UK and India
• Arbitration in UAE, UK, Singapore and India
• Arbitration of ICC (International Chamber of Commerce)
• Debt recovery service (Worldwide)

Drafting various commercial agreements
Restructuring agreements
MOU
Private label & Supply Agreements
Sale, Purchase & Lease Agreements
Share Purchase Agreements
Developer Agreements
MOUs relating to Sale of Shares
Purchase Supply Agreements
Franchisee Agreement
Cross border mergers
Joint Venture Agreements
Distributor & Marketing Agreements
Software license Agreements
Promotion Agreements
Service Provider Agreements
Distributor Agreements
Agency Agreements
Car Lease Agreements
Tenancy Contracts

Best regards,

JUSTICON LEGAL CONSULTANCY LTD.
Tel: +44 20 3807 7882
WhatsApp: ‪+44 20 3318 1770
Address: Unit 3 | 6/7 St. Mary At Hill | London | United Kingdom | EC3R 8EE
info@justicon-legal.com
www.justicon-legal.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kate White - Justicon Law Firm - admin@legal-consultant.me

Post by GhanaGeria »

The photos shown on the about page of the website at https://www.justicon-legal.com/about-us/ are just generic stock photos that are readily for sale on multiple stock photo websites to anyone who is interested to buy them. A few also appear on other fraudulent law firm websites and with some of the photos also using different fraudulent names for the same people. The design of the other 2 fraudulent lawyer websites also look similar to the Justicon website. Possibly all 3 fraudulent websites are owned by the same scammers. See below:

Image

https://theosigroup.co/about-us/:

Image

https://openjuri.com/team:

Image

https://www.shutterstock.com/image-photo/single-grinning-mature-business-woman-eyeglasses-427535032:

Image

https://www.shutterstock.com/image-photo/waist-portrait-mature-businessman-facial-hair-382594276

Image

https://www.shutterstock.com/image-photo/confident-handsome-young-businessman-stylish-jacket-409749340

Image

https://www.shutterstock.com/image-photo/happy-vivacious-young-businesswoman-posing-against-409750201

Image

https://www.shutterstock.com/image-photo/close-smiling-single-young-bearded-male-385845121

Image

https://www.shutterstock.com/image-photo/friendly-stylish-confident-middleaged-businesswoman-manageress-402965482

Image
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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kate White - Justicon Law Firm - admin@legal-consultant.me

Post by ShapeShifter »

Given all the fake photos used on the website for the CEO, Founder, and Partners, this is a completely fraudulent law firm. In addition:

1 - The scammer is sending emails from IP addresses in Dubai (in the UAE), but yet claims to be a law firm located in London.

2 - The London street address provided in the phishing email and on the fraudulent law firm website of Unit 3 | 6/7 St. Mary At Hill | London does not appear to be a building occupied by any law offices on Google Maps (see below).

3 - The UK phone number given for the law firm of +44 20 3807 7882 shows up as a scam phone number in a report from March of this year on the following link: https://www.shouldianswer.co.uk/phone-number/02038077882

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