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Law, evidence and financial crime — explained.

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
Insights-and-Resources1 min read

Guard Your Device: Stay One Step Ahead of Malware on Google Play

Google Play Store has recently discovered a staggering number of over 90 malicious apps that were cleverly disguised as various types of…
Insights-and-Resources1 min read

Data Breach Alert: ShinyHunters Strikes Again, Targeting Santander and Ticketmaster

Santander has acknowledged a cyber attack by the ShinyHunters hacking group, impacting both employees and customers in Spain, Chile, and Uruguay.  In…
Insights-and-Resources1 min read

🌼 Happy Easter from the Office of Advocate Sierra Hotel🌼

Dear Clients, Friends, and Colleagues, As we celebrate this joyous season of renewal and hope, I want to extend warm Easter wishes…
Insights-and-Resources1 min read

Attack of the cyber-criminals: how retailers are fighting back

As retailers and brands embrace digitalisation and collect more data from customers than ever before, they have become an attractive target for…
Who is most likely to be targeted by cybercrime
Law Enforcement Training and Resources2 min read

Who is most likely to be targeted by cybercrime?

Cybercriminals cast a wide net, but certain groups and sectors are more frequently targeted due to the value of their data or…
Indian Director level employee sitting in front of a CEO of a company & Compliance officer
Banking and Financial Law1 min read

Summary of SEBI, NSE, and BSE Circulars (2022–2023) for Compliance in Stock Broking and Banking

Over the past two years, SEBI, NSE, and BSE have issued numerous circulars addressing compliance requirements in the stock broking and banking…
A coder doing code on a laptop with investor agreement clauses and an investment manager holding paper with a thinking expression in the background
Banking and Financial Law3 min read

Detailed Steps for Coding Investor Agreement in Asset Management

Detailed Steps for Coding Investor Agreement in Asset Management The coding process from investor agreements in asset management companies involves converting the…
Tactical flowchart detailing the step-by-step process of extracting legal clauses from investor agreements and translating them into actionable Python and SQL code for asset management compliance by Adv. Shoeb Hakim
Banking and Financial Law7 min read

Step-by-Step Guide to Coding Guidelines from Investor Agreements in Asset Management Companies

Translating investor agreements into actionable, machine-readable investment guidelines is a multi-disciplinary task involving legal, compliance, coding, and monitoring teams. This guide covers…
a coder doing coding on a laptop with stock market graphs in the background
Banking and Financial Law3 min read

Understanding the Coding Process in Investment Management

In asset management companies (AMCs), the coding of investment guidelines involves translating the terms of agreements with investors into machine-readable rules that…
Tactical flowchart detailing the translation of legal investment agreements into hard and soft coded rules within portfolio monitoring systems like Aladdin and Bloomberg AIM by Adv. Shoeb Hakim
Banking and Financial Law14 min read

What Is Investment Guideline Coding in Asset Management? (2026 Guide)

Asset management companies code investment guidelines by translating legal agreements into machine-readable rules. This process involves interpreting restrictions (asset classes, sectors, leverage),…

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