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Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
PayPal, which began India operations in November 2017, has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) […]
Suspension of Insolvency Proceedings in India
The Insolvency system in India has made considerable progress since its inception. The COVID-19 Pandemic has gravely wounded the Indian economy. To […]
PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020
The Insolvency and Bankruptcy Code, 2016 lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate. PUFE Transactions are covered […]
Related Party – Definition and Concept
The term Related Party is given under Section 5(24) of the Insolvency and Bankruptcy Code, 2016. The Code describes it as a […]
FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program
The FinCEN Files. Swiss Leaks, Panama Papers, Paradise Papers and now, The Financial Crimes Enforcement Network (FinCEN) Files. The recent Sept. 20 […]
Section 29A of Insolvency and Bankruptcy Code- Explained
What is Section 29A of IBC? Insolvency laws were at the nascent stage in India when the Parliament enacted legislation named as […]
Debt Recovery & Insolvency: A Guide to Resolution in 2020
Importance of Debt Recovery Tribunals (DRTs) Insolvency describes a situation when an individual, company, or any other organization is unable to fulfill […]
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
Introduction Insolvency Disputes The National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the case of […]
Unravelling IBC Ordinance 2020
Decoding IBC Ordinance 2020: With a nation-wide lockdown in force businesses and financial markets are facing the brunt of the economic fallout […]
IBC Barred By Limitation Or Not?
The Insolvency and Bankruptcy Code (IBC), 2016 has taken a paradigm shift in recent years. An insolvency application under the code can […]
IBC: A Viable Solution for Mergers & Acquisitions in 2020
The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities for merger and acquisition (M&A) deals in India for companies […]
Due diligence in mergers and acquisitions – Everything you need to know
In the complex yet crucial world of mergers and acquisitions, due diligence serves as a compass, guiding buyers(& sellers) through a sea […]
