Risk Analysis on SignalX – More Comprehensive Than Ever Before
[vc_row pix_particles_check=””][vc_column][vc_column_text] Risk Analysis- Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you […]
Ineligible Promoters under the IBC, 2016
[vc_row pix_particles_check=””][vc_column][vc_column_text] Ineligible Promoters under the IBC The Insolvency and Bankruptcy Code, 2016 (IBC) has evolved to facilitate and expedite insolvency resolution. […]
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
[vc_row pix_particles_check=””][vc_column][vc_column_text] Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in […]
Who is a Wilful Defaulter?
[vc_row pix_particles_check=””][vc_column][vc_column_text] While the common borrowers are struggling to repay equated monthly installments (EMIs) of their loans, wilful defaulters seem to not […]
What is a Shell Company?
[vc_row pix_particles_check=””][vc_column css=”.vc_custom_1644219941120{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column_text] Shell corporation or Shell company is an entity that […]
Execute Exhaustive Litigation Checks on any Business Target
[vc_row pix_particles_check=””][vc_column][vc_column_text] Run Litigation Checks on any targete One of the most sought-after modules on the SignalX platform is our litigation search […]
Companies Undergoing Insolvency: Stricter Norms from SEBI
[vc_row pix_particles_check=””][vc_column][vc_column_text] The Insolvency and Bankruptcy Code (IBC), 2016 seeks to consolidate the existing framework by creating a single law for insolvency […]
Definition of Connected Person
[vc_row pix_particles_check=””][vc_column][vc_column_text] Connected Person Of the many terms used in the Insolvency and Bankruptcy Code (IBC), 2016, the term ‘connected person’ often […]
[New Feature Alert] – Aliases, Peer Comparables and more!
[vc_row pix_particles_check=””][vc_column][vc_column_text]We’ve heard you! Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product […]
[New Feature Alert] – Aliases, Peer Comparables and more!
[vc_row pix_particles_check=””][vc_column][vc_column_text]We’ve heard you! Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product […]
Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
[vc_row pix_particles_check=””][vc_column][vc_column_text] PayPal, which began India operations in November 2017, has been hit by Rs. 96 Lakh penalty by the Financial Intelligence […]
Suspension of Insolvency Proceedings in India
[vc_row pix_particles_check=””][vc_column][vc_column_text] The Insolvency system in India has made considerable progress since its inception. The COVID-19 Pandemic has gravely wounded the Indian […]