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

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
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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
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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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Julius Baer’s €1.5 Million Monaco Fine: A Warning for Indian Financial Institutions on AML Compliance
September 7, 2026
Key Facts Direct Answer In September 2026, Monaco’s financial regulator (AMSF) imposed a €1.5 million…
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AI Smart Glasses and the Enforcement Gap: Legal Framework, Regulatory Roadmap, and Practical Compliance
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Key Facts Direct Answer AI smart glasses have exposed a critical enforcement gap in Indian…
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ABSCAM: The FBI Sting That Exposed Political Corruption and Reshaped Undercover Operations
September 3, 2026
Key Facts Direct Answer On February 2, 1980, the FBI revealed ABSCAM, a high-level undercover…
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P. Javara Setty & Anr. v. R. Shruthi & Ors.: Karnataka High Court Rules Criminal Law Cannot Be Used as Coercion in Matrimonial Disputes
September 3, 2026
Key Facts Direct Answer The Karnataka High Court in P. Javara Setty & Anr. v.…
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Delhi Police Bust ₹9 Crore Interstate Anti-Cancer Drug Racket: 17 Arrested, Medicines Replaced with Water
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Key Facts Direct Answer The Delhi Police Crime Branch arrested 17 people for allegedly operating…
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Latest Posts

POSH Jurisprudence Evolution: A Complete Reference for HR Leaders, In-House Counsels, and Internal Committees
by Adv Shoeb Hakim
September 9, 2026
When Plan Approval Is Not the End: NCLT Mumbai Clarifies Jurisdiction Post-Resolution
by Adv Shoeb Hakim
September 9, 2026
Supreme Court Settles SARFAESI Ambiguity: Banks Can Enforce on Debts Acquired from Non-Covered NBFCs
by Adv Shoeb Hakim
September 9, 2026
50 AML Acronyms Every Compliance Professional Must Know
by Adv Shoeb Hakim
September 8, 2026
The C-Track Breach: A Warning for India’s Digitizing Courts
by Adv Shoeb Hakim
September 7, 2026

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

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

Julius Baer’s €1.5 Million Monaco Fine: A Warning for Indian Financial Institutions on AML Compliance

AI Smart Glasses and the Enforcement Gap: Legal Framework, Regulatory Roadmap, and Practical Compliance

ABSCAM: The FBI Sting That Exposed Political Corruption and Reshaped Undercover Operations

P. Javara Setty & Anr. v. R. Shruthi & Ors.: Karnataka High Court Rules Criminal Law Cannot Be Used as Coercion in Matrimonial Disputes

Delhi Police Bust ₹9 Crore Interstate Anti-Cancer Drug Racket: 17 Arrested, Medicines Replaced with Water

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