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 […]
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 […]
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 […]
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 […]
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 […]
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 […]