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.

N-Corporate & Business Law: Archives - Page 28 of 31 - Adv. Shoeb Hakim

What are the 3 stages of Anti money laundering
November 19, 2021
The three stages of Anti-Money Laundering (AML) are: 1. Placement This is the initial stage…
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What are the five key elements of an AML program?
November 19, 2021
The five key elements of an Anti-Money Laundering (AML) program are essential components that financial…
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What are the 5 pillars of AML?
November 19, 2021
The five pillars of an Anti-Money Laundering (AML) program are essential components that financial institutions…
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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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PUBG Ban in Gujarat 2018: 16 Arrests Case Study | Adv Shoeb Hakim
March 20, 2019
Updated: August 2026 | Reading Time: 9 minutes Introduction The PUBG ban in Gujarat of…
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Uber Greyball Controversy 2026: Ethics, Legality & Lessons | Adv Shoeb Hakim
May 18, 2017
Updated: August 2026 | Reading Time: 9 minutes Introduction The Uber Greyball controversy represents one…
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Money Laundering Reporting Officer (MLRO) Role 2026: 7 Key Duties | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 9 minutes Introduction A Money Laundering Reporting Officer (MLRO)…
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What Banks Do If They Suspect Money Laundering: 7 Key Steps 2026 | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 9 minutes Introduction Understanding what banks do if they…
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AML Officer in Banking 2026: Career Guide & Responsibilities | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 10 minutes Introduction An AML Officer in banking plays…
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Wachovia Bank Money Laundering Case 2026: Analysis & Lessons | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 8 minutes Introduction The Wachovia Bank money laundering case…
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