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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 visual depiction of a customer filing a complaint at a bank counter, with icons representing ₹100 daily compensation, credit notifications, and RBI regulations.
Banking and Financial Law2 min read

RBI’s New Directive: A Step Towards Enhanced Consumer Rights

Why Adv Shoeb Hakim Considers This Article a Vital Read The Reserve Bank of India’s (RBI) recent measures to penalize delays in…
An infographic highlighting the benefits of TReDS platforms like KredX, including invoice discounting, enhanced credit access for MSMEs, and increased transparency.
Banking and Financial Law3 min read

KredX: Transforming MSME Financing with TReDS Approval

Why Adv Shoeb Hakim Considers This Article a Vital Read In a significant boost to India’s financial infrastructure, Bengaluru-based KredX has received…
An infographic illustrating logistics fraud detection and prevention, including steps like tamper-evident packaging, employee vetting, and CCTV audits.
Law Enforcement Training and Resources2 min read

The Case: Missing Gadgets and Logistics Loopholes

Why Adv Shoeb Hakim Considers This Article a Vital Read E-commerce has revolutionized shopping, but with convenience comes risks. The recent theft…
A depiction of UPI users accessing automated password reset options on a smartphone interface, with a secure lock symbol representing data protection.
Banking and Financial Law3 min read

NPCI Automates Password Resets: What It Means for Banks and Users

Why Adv Shoeb Hakim Considers This Article a Vital Read The rapid evolution of digital payments has brought both opportunities and challenges.…
An image depicting a heated professional discussion on a digital platform, symbolizing the intersection of technology and professional ethics.
Banking and Financial Law2 min read

Professional Disputes in the Digital Era: A Case Study

Why Adv Shoeb Hakim Considers This Article a Vital Read In today’s interconnected world, social media platforms have become battlegrounds for professional…
An image depicting a senior citizen receiving legal counsel, with the backdrop of a property document and a family member.
Banking and Financial Law3 min read

Supreme Court Explained: The Rights of Senior Citizens and Gift Deeds

Why Adv Shoeb Hakim Considers This Article a Vital Read The Supreme Court’s recent decision to reinforce the rights of senior citizens…
The generated image depicts a compliance officer reviewing KYC forms and client data records in a professional office environment, with a focus on SEBI’s regulations.
Banking and Financial Law3 min read

The Case: SEBI’s Penalty on Stockholding Services Limited

Why Adv Shoeb Hakim Considers This Article a Vital Read In the complex world of financial regulations, compliance lapses can lead to…
An infographic illustrating SEBI’s cybersecurity mandates, challenges faced by PMS players, and a comparison with global regulatory approaches.
Banking and Financial Law3 min read

The Core Issue: Cybersecurity Regulations for PMS Players

Why Adv Shoeb Hakim Considers This Article a Vital Read The intersection of cybersecurity and regulatory compliance is increasingly critical, especially in…
LCARC- An Indian police constable in khaki uniform, without stars on the shoulders and wearing a black belt, standing confidently beside a torn piece of pape
Law Enforcement Training and Resources3 min read

Proactive Action Against ‘Colonial’ Orderly System – TN Govt’s Stand

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark move, the Tamil Nadu government has informed the High…
Infographic depicting fairness and justice in child custody cases, highlighting the importance of child welfare.
Divorce and Alimony Laws3 min read

Stop Using Your Child as Pawn: Calcutta HC to Woman Fighting Divorce Battle | Adv Shoeb Hakim

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark case, the Calcutta High Court addressed an emotionally charged…

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