Advocate Puneet Bhasin
Senior lawyer specializing in Cyber Crime, Data Protection, DPDP Act, GDPR, FinTech, Artificial Intelligence, Digital Law, and regulatory advisory.
- Cyber Crime Cases Legalities & Litigation
- DPDP Act & GDPR compliance strategy
- Data privacy, cyber risk & emerging tech advisory
- FinTech, AI & blockchain law consultation
- Speaker at industry conferences & knowledge forums
- Author, advisor and legal columnist
Specializations
Focused legal advisory across cyber law, privacy, fintech, digital platforms, intellectual property, and regulatory ecosystems.
Cyber Crime Cases
Litigation support, digital evidence handling, cyber crime matters before adjudicating authorities, tribunals, criminal courts, High Courts and Supreme Court.
- Cyber crime litigation and appeal matters
- Pre-litigation handling of digital evidence
- Preparation of evidence for court production
Digital Evidence in Matrimonial Cases
Support in legally handling digital evidence for sensitive family and matrimonial proceedings.
- Divorce proceedings
- Maintenance proceedings
- Domestic violence matters
- Adoption and restitution of conjugal rights cases
Digital Evidence in Property & Other Legal Cases
Strategic legal assistance for handling digital records, communications and evidence in property and civil disputes.
Indian Data Protection Law Compliance
Legal advice and compliance support under the Digital Personal Data Protection Act, 2023.
- Drafting policies and legal frameworks
- Drafting processor and stakeholder agreements
- Representation in data breach and non-compliance matters
- Data audits and DPO as a service
- Data Protection Impact Assessment advisory
Technology Law Compliance
Advisory on IT law obligations, platform regulation and governance readiness.
- IT law compliance advice and gap analysis
- Intermediary Guidelines compliance
- Digital Media Ethics Code compliance
- Reasonable security practices compliance
GDPR Legal Compliance
Comprehensive GDPR guidance for businesses collecting, storing and processing personal data globally.
- Legal obligation mapping
- Risk assessment and policy review
- Data access and regulation analysis
- GDPR training for companies
Online Gaming & Gambling Laws
Legal structuring, licensing and compliance advisory for gaming and gambling businesses.
- Incorporation and licensing support
- Fantasy game regulation
- Compliance for skill-based gaming models
E-Commerce Legal Compliance
Legal documentation and regulatory support for e-commerce businesses and digital platforms.
- Terms & Conditions and Privacy Policy drafting
- Vendor and technology transfer agreements
- Data transfer and IP assignment agreements
- DPDPA-linked compliance advisory
IoT Legal Compliance
Legal guidance for connected technology ecosystems with privacy-by-design and security-by-design principles.
- Privacy Impact Assessment
- IT law compliance audit
- Privacy by Design and Default
- Security by Design methodology
Smart City Legal Compliance
Multi-disciplinary legal support for smart city projects involving technology, energy, data, procurement and innovation systems.
Cyber Crime Investigation
Investigation assistance for digital misconduct, hacked systems and personal data incidents.
- Social media investigation
- Hacked email investigation
- Hacked account investigation
- Data theft investigation
- Mobile call analysis
Cyber Forensics
Forensic analysis, recovery and digital examination services for devices, systems and communications.
- Operating system forensics
- Data recovery and file security
- Smartphone and web forensics
- Detection of media and text records
Cyber Security Services
Practical cyber security advisory and audit services for digital infrastructure and operational resilience.
- Application and network audits
- VAPT and phishing simulation
- Cyber incident response
- Cyber disaster management
- Gap assessments
Social Media Crimes
Legal representation and platform-related policy guidance in cyber defamation, identity theft and online misuse.
- Police case filing and trial representation
- Identity theft and hacking matters
- IP infringement in social media cases
- Terms of Use and Privacy drafting
Blockchain Legal Compliance
Legal support for blockchain businesses, smart contracts, decentralised models and ownership structures.
- Smart contract drafting and enforcement
- Blockchain app compliance
- IP ownership in blockchain
- End-user data privacy
Artificial Intelligence Legal Compliance
Legal guidance for AI system development, deployment, data standards and risk-sensitive use cases.
Legal Compliance in FinTech
Advisory on cryptocurrencies, blockchain-linked finance, legal documents and cyber risk in FinTech offerings.
Digital Healthcare Compliance
Technology law, privacy and cyber compliance support for healthcare institutions and digital health systems.
- HIPAA and health data privacy frameworks
- Cyber security standards for healthcare
- Compliance audits for hospitals
- Litigation in medical data breach matters
Online Reputation Management
Support for takedowns, notices and legal action against harmful online content and reputation violations.
- Guideline and terms violations
- Copyright infringement takedowns
- Court orders
- Cease and desist notices
Digital Entertainment & Media Laws
Legal drafting, vetting and IP protection for media, content, performance and digital distribution ecosystems.
- Production and artist agreements
- Music acquisition and branding agreements
- Distribution and licensing contracts
- Copyright and trademark protection
- Takedown of infringing content
Cyber Forensics
Our cyber forensic services focus on the legally compliant collection, preservation, and analysis of digital evidence. We assist in data recovery, log analysis, and forensic reporting for litigation and investigations. The objective is to establish factual accuracy and ensure admissibility of evidence in legal proceedings.
Social Media Crimes
We handle legal matters related to social media misuse including defamation, impersonation, cyber stalking, and content abuse. Our approach includes swift legal action for content removal, account blocking, and initiating proceedings to protect reputation and enforce digital rights.
Bank Account Freeze & Fraud Recovery
We assist clients in cases involving financial cyber fraud, unauthorized transactions, and account freezes. Our services include legal coordination with banks, cyber authorities, and regulatory bodies to facilitate fund tracing, account restoration, and recovery processes.
Dark Web Monitoring
We offer legal advisory and support in monitoring potential data leaks and illicit activities on the dark web. This includes identifying compromised data, assessing legal risks, and initiating preventive and corrective measures to safeguard sensitive information.
Handling AI Cybercrimes
We address emerging cyber offences involving artificial intelligence such as deepfake frauds, automated scams, and identity manipulation. Our services focus on legal assessment, reporting, and enforcement actions to tackle complex AI-driven threats within existing regulatory frameworks.
Upcoming Events
Featured Articles & Interviews
Awards
- Excellence in Cyber Law AdvisoryRecognized for contribution to digital law and compliance advisory.
- Leading Privacy Counsel AwardHonored for strategic work in privacy and data governance.
- Speaker RecognitionFeatured at legal, policy, and technology conferences across sectors.
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Work Contribution
- Regulatory AdvisoryHelping organizations interpret and operationalize new-age digital laws.
- Thought LeadershipAuthoring articles, speaking at forums, and driving informed legal discourse.
- Sector CollaborationSupporting fintech, e-commerce, startups, and enterprises with legal strategy.
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Our Clients
What Clients Say
Book a Consultation
For advisory, speaking engagements, media participation, workshops, or legal consultation, send your details and our team can connect with you.
Off Bandra Kurla Complex (BKC)
Thane, Mumbai