PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020
[vc_row pix_particles_check=””][vc_column][vc_column_text] The Insolvency and Bankruptcy Code, 2016 lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate. PUFE Transactions […]
Related Party – Definition and Concept
[vc_row pix_particles_check=””][vc_column][vc_column_text] The term Related Party is given under Section 5(24) of the Insolvency and Bankruptcy Code, 2016. The Code describes it […]
FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program
[vc_row pix_particles_check=””][vc_column][vc_column_text] The FinCEN Files. Swiss Leaks, Panama Papers, Paradise Papers and now, The Financial Crimes Enforcement Network (FinCEN) Files. The recent […]
Section 29A of Insolvency and Bankruptcy Code- Explained
[vc_row pix_particles_check=””][vc_column][vc_column_text] What is Section 29A of IBC? Insolvency laws were at the nascent stage in India when the Parliament enacted legislation […]
Debt Recovery & Insolvency: A Guide to Resolution in 2020
[vc_row pix_particles_check=””][vc_column][vc_column_text] Importance of Debt Recovery Tribunals (DRTs) Insolvency describes a situation when an individual, company, or any other organization is unable […]
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
[vc_row pix_particles_check=””][vc_column][vc_column_text] Introduction Insolvency Disputes The National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the […]
Unravelling IBC Ordinance 2020
[vc_row pix_particles_check=””][vc_column][vc_column_text] Decoding IBC Ordinance 2020: With a nation-wide lockdown in force businesses and financial markets are facing the brunt of the […]
IBC Barred By Limitation Or Not?
[vc_row pix_particles_check=””][vc_column][vc_column_text] The Insolvency and Bankruptcy Code (IBC), 2016 has taken a paradigm shift in recent years. An insolvency application under the […]
IBC: A Viable Solution for Mergers & Acquisitions in 2020
[vc_row pix_particles_check=””][vc_column][vc_column_text] The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities for merger and acquisition (M&A) deals in India […]
Due diligence in mergers and acquisitions – Everything you need to know
[vc_row pix_particles_check=””][vc_column][vc_column_text]In the complex yet crucial world of mergers and acquisitions, due diligence serves as a compass, guiding buyers(& sellers) through a […]
Who is a Politically Exposed Person?
[vc_row pix_particles_check=”” css=”.vc_custom_1646308600033{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column][vc_column_text]Nowadays, everyone is aware of the harm that a politically-exposed […]
Force Majeure – Definition and Meaning
[vc_row pix_particles_check=””][vc_column][vc_column_text] What does Force Majeure Mean? The term ‘force majeure’ as defined in Black’s Law Dictionary as ‘an event or […]