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Critical consequences of Striking Off of a Company
Striking off of a company means that the company has been removed from the official register of businesses by the relevant regulatory […]
Integrity Due Diligence: Navigating the Complexities of Corporate Ethics
In an era marked by growing global interconnectivity in the business landscape, partnerships and cooperative endeavors have risen to paramount importance in […]
Who is a Politically Exposed Person?
Nowadays, everyone is aware of the harm that a politically-exposed business partner or client can cause to an organisation. To ensure your […]
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 […]
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 […]
11 Best Third Party Risk Management Tools(TPRM Tools) in 2026
As your business scales up, third-party risk management tools and software (TPRM) become increasingly essential. With so many vendors associated with your business, it may become difficult to track them all manually.
Struck Off Company in India – Explained in 7 questions
What is a Struck Off Company? A Struck Off Company in India refers to a business entity that has been removed from the […]
Comparable Company Analysis – Financial Ratios
Identifying good comparable companies is essential for building a robust valuation model. We earlier wrote about some of the nonfinancial aspects that […]
PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2025
PUFE Transactions Under the Insolvency and Bankruptcy Code (IBC) remain a critical area of scrutiny in distressed asset transactions. The Insolvency and […]
Managing a Successful Vendor Evaluation Process
Organizations perform vendor evaluations to screen potential suppliers and gauge their interactions with current ones. However, one of the most crucial decisions […]
Reverse Due Diligence in M&A Transactions: A PMLA Compliance Requirement for Investment Banking Firms
The intricate terrain of mergers and acquisitions (M&A) carries numerous challenges and risks, with due diligence forming a key protective barrier to […]
How to Search the MSME Business List: A Comprehensive Guide
Navigating the MSME business list can be a daunting task for businesses, especially when the objective is twofold: to find MSMEs offering […]
