Section 29A (IBC) Due Diligence Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I IntroductionThe National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the case of Indus Biotech Private Limited vs. Kotak India Venture Fund-I . NCLT, while
Section 29A (IBC) Due Diligence Unravelling IBC Ordinance 2020 With a nation-wide lockdown in force businesses and financial markets are facing the brunt of the economic fallout caused by the COVID-19. Intending to curb the social and economic distress
IBC Barred By Limitation Or Not? The Insolvency and Bankruptcy Code, 2016 has taken a paradigm shift in recent years. An insolvency application under the code can be filed before the National Company Law Tribunal (NCLT)
Section 29A (IBC) Due Diligence IBC: A Viable Solution for Mergers & Acquisitions The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities for merger and acquisition (M&A) deals in India for companies eyeing inorganic growth opportunities. IBC proceedings
Enhanced Due DIligence Due Diligence in Mergers and Acquisitions Due diligence allows the buyers to ensure that they know what they are buying, obligations associated with the transaction, the nature and extent of the seller’s contingent liabilities, problematic
Enhanced Due DIligence 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 organization. To ensure your organization fully complies with the latest financial PEP
Enhanced Due DIligence What is Force Majeure and what are the implications of COVID-19 in its context? What does Force Majeure Mean?The term ‘force majeure’ as defined in Black’s Law Dictionary as ‘an event or effect that can be neither anticipated nor controlled'. The term
Vendor Due Diligence Vendor Management During COVID COVID-19 has put tremendous stress on supply chain of almost every business on the face of the planet. There are massive disruptions in working capital cycles and cash flows which
Section 29A (IBC) Due Diligence Who is an Undischarged Insolvent? The phrase "undischarged insolvent'' is not specifically defined in IBC. The term "undischarged insolvent'' is mentioned under clause 3 of section 79, but the term 'bankrupt' is defined. 'Bankrupt' is
Vendor Due Diligence Why is vendor due diligence important? Often in the midst of all the rush and excitement about the new project you're looking to roll out or the new product you're acquiring, businesses miss out on a
Valuation Modeling Automation Comparable Company Analysis- Financial Ratios Identifying good comparable companies is essential for building a robust valuation model. We earlier wrote about some of the non financial aspects that you may want to consider when deciding
Enhanced Due DIligence Anti-Money Laundering- A Guide to Enhanced Due Diligence. The objective of this article is to help you understand the concept of money laundering, the latest laws on the prevention of money laundering, and the importance of AML compliant due diligence as part of your Customer & Vendor Identification programs.
Section 29A (IBC) Due Diligence What is Section 29A of IBC? Insolvency laws were at the nascent stage in India, when the Parliament enacted a legislation named as Insolvency and Bankruptcy Code, 2016. It aimed to protect the interest of a
Valuation Modeling Automation Comparable Company Analysis: How to identify comparable companies? How to identify comparable companies for valuation analysis?
Vendor Due Diligence 11 cursory checks that you can perform when onboarding vendors and partners 11 cursory checks that you can include in your vendor due diligence checklist today.
Product & Company Updates SignalX Wins Microsoft EmergeX Top 10 SignalX was recognized as one of the top 10 emerging startups in the field of AI by Microsoft India
Enhanced Due DIligence Using Media Data for Enhanced Due Diligence Media data can be rich source of insight when it comes to due diigence on a target company. Learn the various signals you can extract from media data.
Vendor Due Diligence 5 due diligence checks you must execute on your vendors and partners 5 due diligence checks you must execute on your vendors and partners.
