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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
A depiction of SMS traffic with a smartphone displaying messages labeled "Domestic" and "International."
Banking and Financial Law3 min read

The Debate Over International SMS Traffic

Why Adv Shoeb Hakim Considers This Article a Vital Read This article delves into a crucial conflict between tech giants like Amazon,…
LCARC-SHOEBHAKIM - A professional setting showing an investigator reviewing case files with a magnifying glass. The setting includes a desk with documents, files, and a
Business and Startup Law2 min read

Adv S.Hakim: German Firms Tackle Absenteeism with Private Detectives

Why Adv Shoeb Hakim Considers This Article a Vital Read As absenteeism rises and budgets tighten, German companies are turning to private…
LCARC-SHOEBHAKIM - A digital payment illustration showing a secure UPI transaction on a smartphone screen. The design features a smartphone displaying a UPI app interfac
Banking and Financial Law3 min read

Adv S.Hakim: No Evidence of ‘Jumped Deposit’ Scam Found on UPI, Clarifies NPCI

Why Adv Shoeb Hakim Considers This Article a Vital Read With the rising concerns over online frauds, especially involving UPI, the National…
LCARC-A courtroom scene depicting a gavel and legal documents on a wooden table, with a watermark reading 'shoebhakim.com_www.legalcompliance.in' centra
Divorce and Alimony Laws3 min read

Understanding the Telangana High Court’s Decision on LOC Suspension

Why Adv Shoeb Hakim Considers This Article a Vital Read In today’s interconnected world, legal challenges often transcend borders, affecting professionals who…
LCARC - A digital illustration showing a professional holding a US visa document, symbolizing global talent mobility. The background features a waving US flag
Business and Startup Law3 min read

H-1B Visa Reforms Under Trump Administration: Adv S.Hakim’s Insights

Why Adv Shoeb Hakim Considers This Article a Vital Read As the Trump administration prepares to unveil its updated H-1B visa policies,…
LCARC - A digital illustration depicting a courtroom scene symbolizing the right to education. In the foreground, a child is holding a book with an expression
Divorce and Alimony Laws3 min read

Supreme Court Upholds Fundamental Right to Education: Adv S.Hakim Explains

Why Adv Shoeb Hakim Considers This Article a Vital Read Education is not just a privilege but a fundamental right, as reaffirmed…
the images illustrating the cybersecurity breach involving digital payment systems.
Law Enforcement Training and Resources3 min read

Understanding the PayPal “No-Phish Phishing” Cyberattack

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where digital payment platforms are central to our daily…
Law Enforcement Training and Resources3 min read

The Tamilnadu NRI Certificate Scam: Unveiling the Fraud

Why Adv Shoeb Hakim Considers This Article a Vital Read The recent NRI certificate scam has exposed critical vulnerabilities in the medical…
Taking-note-of-the-World3 min read

Norwegian Authority Challenges Meta’s ‘Consent or Pay’ Model: What It Means for Users and Businesses

“Norwegian Authority Challenges Meta’s ‘Consent or Pay’ Model: What It Means for Users and Businesses” Introduction The Norwegian Data Protection Authority has…
The infographic highlighting Maharashtra's proposed Certified Parking Area (CPA) certificate policy has been created. It includes key highlights, benefits, challenges, and global examples
Housing-Society-Laws-Issues3 min read

Certified Parking Area Certificate: A Game-Changer for Maharashtra

Why Adv Shoeb Hakim Considers This Article a Vital Read Urban congestion and parking shortages have become critical issues in Indian cities.…

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