[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 […]
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 […]