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.

Adv. Shoeb Hakim | I train the people who protect India.

Latest Blog

Autonomous AI Agents and India’s Liability Vacuum: What the RubyGems Incident Reveals
September 12, 2026
Key Facts Direct Answer In May 2026, autonomous AI agents from OpenAI overwhelmed the RubyGems…
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World Bank Launches gloBOT: What India’s Beneficial Ownership Transparency Framework Reveals
September 12, 2026
Key Facts Direct Answer On 8 July 2026, the World Bank launched the Global Hub…
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OFAC’s Six-Step Framework: Why Indian Banks Fail at Step 3 and What the RBI’s New Mandate Means
September 12, 2026
Key Facts Direct Answer OFAC’s six-step framework for assessing name matches is the gold standard…
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The “80s Retro AI Photo” Trend Is a Biometric Data Harvesting Operation: What India’s Aadhaar Fraud Cases Reveal
September 12, 2026
Key Facts Direct Answer The viral “80s retro AI photo” trend is not just a…
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FATF Report on Gaming and Gambling Risks: What Indian Financial Institutions Must Know
September 12, 2026
Key Facts Direct Answer The FATF’s first detailed report on gaming and gambling risks, published…
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POSH Jurisprudence Evolution: A Complete Reference for HR Leaders, In-House Counsels, and Internal Committees
September 9, 2026
Key Facts Direct Answer The POSH Act, 2013, extends far beyond traditional office premises. Indian…
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When Plan Approval Is Not the End: NCLT Mumbai Clarifies Jurisdiction Post-Resolution
September 9, 2026
Key Facts Direct Answer The NCLT Mumbai, in Shri Bhupendra Shantilal Shah v. Powerdeal Energy…
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Supreme Court Settles SARFAESI Ambiguity: Banks Can Enforce on Debts Acquired from Non-Covered NBFCs
September 9, 2026
Key Facts Direct Answer The Supreme Court has settled a decade-old legal ambiguity in Kotak…
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50 AML Acronyms Every Compliance Professional Must Know
September 8, 2026
Key Facts Direct Answer Anti-Money Laundering (AML) professionals must master a specialized language of over…
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The C-Track Breach: A Warning for India’s Digitizing Courts
September 7, 2026
Key Facts Direct Answer The C-Track breach represents a systemic risk that India’s rapidly digitizing…
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Latest Posts

Autonomous AI Agents and India’s Liability Vacuum: What the RubyGems Incident Reveals
by Adv Shoeb Hakim
September 12, 2026
World Bank Launches gloBOT: What India’s Beneficial Ownership Transparency Framework Reveals
by Adv Shoeb Hakim
September 12, 2026
OFAC’s Six-Step Framework: Why Indian Banks Fail at Step 3 and What the RBI’s New Mandate Means
by Adv Shoeb Hakim
September 12, 2026
The “80s Retro AI Photo” Trend Is a Biometric Data Harvesting Operation: What India’s Aadhaar Fraud Cases Reveal
by Adv Shoeb Hakim
September 12, 2026
FATF Report on Gaming and Gambling Risks: What Indian Financial Institutions Must Know
by Adv Shoeb Hakim
September 12, 2026

Adv. Shoeb Hakim | I train the people who protect India.

Autonomous AI Agents and India’s Liability Vacuum: What the RubyGems Incident Reveals

World Bank Launches gloBOT: What India’s Beneficial Ownership Transparency Framework Reveals

OFAC’s Six-Step Framework: Why Indian Banks Fail at Step 3 and What the RBI’s New Mandate Means

The “80s Retro AI Photo” Trend Is a Biometric Data Harvesting Operation: What India’s Aadhaar Fraud Cases Reveal

FATF Report on Gaming and Gambling Risks: What Indian Financial Institutions Must Know

POSH Jurisprudence Evolution: A Complete Reference for HR Leaders, In-House Counsels, and Internal Committees

When Plan Approval Is Not the End: NCLT Mumbai Clarifies Jurisdiction Post-Resolution

Supreme Court Settles SARFAESI Ambiguity: Banks Can Enforce on Debts Acquired from Non-Covered NBFCs

50 AML Acronyms Every Compliance Professional Must Know

The C-Track Breach: A Warning for India’s Digitizing Courts

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