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Law, evidence and financial crime — explained.

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

Civil Disputes and Resolutions4 min read

6 Critical Scenarios Where RERA Might Not Protect Homebuyers in India: A Legal Guide by Adv Shoeb Hakim

Why Adv Shoeb Hakim Considers This Article a Vital Read Navigating India’s real estate market as a homebuyer is fraught with risks—delayed…

Law Enforcement Training and Resources3 min read

Apple’s $95M Siri Settlement: Privacy Lawsuit, User Consent & Legal Implications Explained”

Why Adv Shoeb Hakim Considers This Article a Vital Read Apple’s $95 million settlement over Siri’s alleged unauthorized recording of private conversations…

Banking and Financial Law4 min read

SEBI Cracks Down on Varaya Creations: SME IPO Fund Misuse, Merchant Banker Accountability & Investor Protection Explained

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark move, SEBI has barred Varaya Creations Limited (VCL) from capital markets,…

Insider-Trading3 min read

Sebi vs. Bank of America: Insider Trading Regulations, Whistleblower Complaints, and Legal Implications Explained

Why Adv Shoeb Hakim Considers This Article a Vital Read The Securities and Exchange Board of India (Sebi) is poised to adjudicate…

Law Enforcement Training and Resources4 min read

Take That, 🚨You Thieves”: Google’s New Android Anti-Theft Feature Will Make Stolen Phones Useless

Introduction: A Game-Changer in Mobile Security In a bold move to combat the growing menace of smartphone theft, Google is developing a…

Landmark Judgments (SC/HC)4 min read

Supreme Court’s Rebuke on HC Judges’ Breaks: What It Means for Judicial Efficiency in India | Adv Shoeb Hakim

Introduction: A Wake-Up Call from the Apex Court In a recent and pointed observation, the Supreme Court of India criticized certain High…

Business and Startup Law3 min read

Karnataka HC Raps PhonePe on Lost Money: No Secrets from Law – What Professionals Must Know

In a stern message that reverberates across India’s fast-growing fintech sector, the Karnataka High Court recently rebuked PhonePe for its opaque handling…

Banking and Financial Law3 min read

India’s Insolvency Law Has Bankers Going Bald: What Every Professional Must Know

India’s Insolvency and Bankruptcy Code (IBC), introduced with fanfare in 2016, was hailed as a watershed reform in resolving corporate debt. But…

Legal Analyses and Updates3 min read

Step-by-Step Guide: How Legal Tech Will Evolve Under India’s Data Privacy Law

1. Data Mapping & Audit Tools Will Be Essential Why it matters: The DPDP Act mandates data fiduciaries to know what personal…

Business and Startup Law3 min read

India’s Data Privacy Law and Legal Tech: A New Era of Trust and Innovation

Introduction: The Dawn of Data Privacy in India India’s Digital Personal Data Protection Act (DPDPA) 2023 marks a seismic shift in how personal data…

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