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 […]
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 […]
Comparable Company Analysis Part 2- Financial Ratios
[vc_row pix_particles_check=””][vc_column][vc_column_text] Comparable Company Analysis – Part 2 Identifying good comparable companies is essential for building a robust valuation model. We earlier […]
5 Due Diligence Checks You Must Execute on your Vendors and Partners
[vc_row pix_particles_check=””][vc_column][vc_column_text] Bad partners, vendors, and suppliers can land you in messy litigations and cause painful financial and reputation losses. Bad counterparties […]