Who do you work with?

I work with high-net-worth individuals, corporate executives, financial institutions, boards and legal teams, police and government officials, universities, and corporates facing white-collar criminal allegations, complex cybercrime investigations, or regulatory enforcement actions.

Where are you based and where do you practice?

Based in Mumbai, Maharashtra, India. Practicing at the Bombay High Court and various District Courts across Maharashtra.

What types of cases do you handle?

White-collar and cyber-crime defense, digital-evidence admissibility under Section 63, BSA, AML and regulatory compliance (SEBI, Stock Exchange, capital markets), data-privacy law (DPDP Act 2023), and training for police, officials, universities, and corporates on digital evidence, self-defense, and financial crime.

How can I book a consultation?

You can book a consultation directly through my website at shoebhakim.com/book-now/ or call +91 94296 93100.

AML-News-Regulations Archives - Page 3 of 5 - Adv. Shoeb Hakim

RBI Penalizes ICICI, BoB, Axis Bank: Legal Breakdown of Compliance Failures | Adv Shoeb Hakim Explains
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Why Adv Shoeb Hakim Considers This Article a Vital Read The RBI’s recent penalties on…
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Bank Transactions Rules: How the Indian Government is Monitoring High-Value Transactions
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Why Adv Shoeb Hakim Considers This Article a Vital Read The Indian government is leveraging…
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Why Adv Shoeb Hakim Considers This Article a Vital Read The introduction of Interpol’s Silver…
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Defrauding the Tadoba Andhari Tiger Reserve Conservation Foundation of Rs. 12.15 crore.
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Why Adv Shoeb Hakim Considers This Article a Vital Read In the intricate web of…
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Risk Assessment Calculator for AML Compliance: A Practical Tool for Businesses
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Risk Assessment Calculator for AML Compliance: A Practical Tool for Businesses Introduction Risk assessment is…
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Strengthening your bank’s Anti-Money Laundering (AML) controls is crucial to prevent financial crimes and ensure…
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The Role of Legal Compliance in Combatting Banking Fraud
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Legal compliance plays a crucial role in combatting banking fraud by ensuring that financial institutions…
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How to Strengthen Your Bank’s Anti-Money Laundering (AML) Controls
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Strengthening your bank’s Anti-Money Laundering (AML) controls is crucial to prevent financial crimes and ensure…
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AML Interview Questions and Answers 2026 | Adv Shoeb Hakim
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Updated: August 2026 | Reading Time: 12 minutes Introduction Mastering AML Interview Questions and Answers…
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What is the Standard Chartered bank scandal? 2019
November 19, 2020
The Standard Chartered Bank scandal involves several significant issues related to regulatory compliance and anti-money…
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