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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
LCARC-SEBI_infographic
Banking and Financial Law3 min read

Simplified :SEBI’s Revised Framework for Research Analysts & Investment Advisors

Adv Shoeb Hakim’s Insights on SEBI’s Revised Framework for Research Analysts and Investment Advisers Why Adv Shoeb Hakim Considers This Article a…
Illustration of SEBI's new guidelines, showing mandatory registration, ethical practices, disclosure norms, and segregation of services.
Banking and Financial Law3 min read

Who are Research analysts (RAs) and investment advisers (IAs): A Guide for Law and Banking Students

Why Adv Shoeb Hakim Considers This Article a Vital Read Investor protection and transparency are cornerstones of a healthy financial ecosystem. To…
An infographic depicting the Apple salary fraud case, highlighting system manipulation, misuse of charity organizations, and financial audits that exposed the scam.
Banking and Financial Law3 min read

Apple Fired 185 Employees for Salary Fraud, Mostly Indians: How They Misused Charity Organizations

Why Adv Shoeb Hakim Considers This Article a Vital Read The case of salary fraud at Apple, involving 185 employees and an…
LCARC-Torres_Jewellers_Fraud_Infographic_with_Watermark
Banking and Financial Law3 min read

Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar

Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar Why Adv Shoeb Hakim Considers This Article…
LCARC-Infographic_with_Center_Watermark
Law Enforcement Training and Resources3 min read

Why Police Require Magistrate’s Approval to Investigate Non-Cognizable Offences: Supreme Court Explains

Why Police Require Magistrate’s Approval to Investigate Non-Cognizable Offences: Supreme Court Explains Why Adv Shoeb Hakim Considers This Article a Vital Read…
LCARC-Section_101_Infographic_with_Watermark
Housing-Society-Laws-Issues4 min read

Recovery of Dues by Society from Members under Section 101 of the Maharashtra Cooperative Societies Act, 1960

Adv S. Hakim Explains: Recovery of Dues by Society from Members under Section 101 of the Maharashtra Cooperative Societies Act, 1960 Why…
an infographic showing the phishing process: hacker sends fake email → victim clicks link → enters details on fake website → funds stolen.
Banking and Financial Law3 min read

Supreme Court Orders SBI to Refund Rs 94,000 Lost in Online Scam

Cyber Fraud: Supreme Court Orders SBI to Refund Rs 94,000 Lost in Online Scam How Louis Philippe’s Website Hack in 2021 Sparked…
LCARC_Criminal_Courts
Criminal Law & Litigations3 min read

S. 319 CrPC: Accused Dropped by Police Can Still Face Trial

Adv Shoeb Hakim on S. 319 CrPC: Accused Dropped by Police Can Still Face Trial Why Adv Shoeb Hakim Considers This Article…
Infographic summarizing the allegations against ICICI Securities in the SEBI case.
Banking and Financial Law4 min read

ICICI Securities Settles Allegations of Stock Broker Regulation Violations for ₹40.2 Lakh

“Adv S.Hakim Explains: ICICI Securities Settles Allegations of Stock Broker Regulation Violations for ₹40.2 Lakh” Why Adv Shoeb Hakim Considers This Article…
An infographic comparing SEBI’s old and new norms for client account settlements.
Banking and Financial Law3 min read

SEBI Relaxes Norms for Settling Client Accounts Inactive for 30 Days

“Adv S.Hakim Explains: SEBI Relaxes Norms for Settling Client Accounts Inactive for 30 Days” Why Adv Shoeb Hakim Considers This Article a…

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