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 29 of 31 - Adv. Shoeb Hakim

Difference Between AML and KYC 2026: Key Distinctions | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 9 minutes Introduction Understanding the difference between AML and…
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Anti-Money Laundering Example: HSBC Scandal 2026 Case Study | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 8 minutes Introduction One of the most powerful anti-money…
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Prevention of Money Laundering Act India: PMLA 2002 Guide 2026 | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 12 minutes Introduction The Prevention of Money Laundering Act…
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Global Anti-Money Laundering Acts Comparison: US, UK, EU & APAC 2026 | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 15 minutes Introduction Money laundering is a global problem…
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Importance of AML in Banking 2026 | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 8 minutes https://shoebhakim.com/wp-content/uploads/2024/11/Importance-of-AML-in-banking.avif Introduction Understanding the importance of AML…
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Difference Between AML and KYC 2026 | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 9 minutes Introduction Understanding the difference between AML and…
Read More
How Banks Do AML Checks: 6 Key Steps in 2026 | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 10 minutes Introduction Understanding how banks do AML checks…
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Three Stages of AML 2026: Placement, Layering, Integration | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 6 minutes Introduction Understanding the three stages of AML—placement,…
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What is AML in Banking? 2026 Guide | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 9 minutes Introduction If you have ever asked, “What…
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AML Process in Banking 2026: 6 Key Steps | Adv Shoeb Hakim
November 19, 2014
Updated: August 2026 | Reading Time: 10 minutes Introduction Understanding the AML process in banking…
Read More