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5 Landmark Insolvency Cases Of 2020
The Insolvency and Bankruptcy Code, 2016 (Code) was enacted with a view to consolidating and amending the laws relating to reorganisation and […]
Why AI is redefining Due Diligence
Reviewing hundreds of contracts to understand the financial condition of a company can be a grueling task. Teams conducting due diligence investigations […]
Risk Analysis on SignalX – More Comprehensive Than Ever Before
[vc_row pix_particles_check=””][vc_column][vc_column_text] Risk Analysis- Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you […]
Ineligible Promoters under the IBC, 2016
[vc_row pix_particles_check=””][vc_column][vc_column_text] Ineligible Promoters under the IBC The Insolvency and Bankruptcy Code, 2016 (IBC) has evolved to facilitate and expedite insolvency resolution. […]
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in a better […]
Who is a Wilful Defaulter?
While the common borrowers are struggling to repay equated monthly installments (EMIs) of their loans, wilful defaulters seem to not only go […]
What is a Shell Company?
Shell corporation or Shell company is an entity that does not have active business operations but is set up to achieve specific […]
Execute Exhaustive Litigation Checks on any Business Target
Run Litigation Checks on any targete One of the most sought-after modules on the SignalX platform is our litigation search suite. Our […]
Companies Undergoing Insolvency: Stricter Norms from SEBI
The Insolvency and Bankruptcy Code (IBC), 2016 seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. […]
Definition of Connected Person
Connected Person Of the many terms used in the Insolvency and Bankruptcy Code (IBC), 2016, the term ‘connected person’ often finds […]
[New Feature Alert] – Aliases, Peer Comparables and more!
Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product release, we’ve activated the […]
[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 […]