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
Section 29A of Insolvency and Bankruptcy Code- Resolution over liquidation?
The Indian Parliament enacted the landmark Insolvency and Bankruptcy Code, 2016 (Code)
Debt Recovery & Insolvency: Path to Resolution
Insolvency describes a situation when an individual, company, or any other organization
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
Unravelling IBC Ordinance 2020
With a nation-wide lockdown in force businesses and financial markets are facing
IBC Barred By Limitation Or Not?
The Insolvency and Bankruptcy Code, 2016 has taken a paradigm shift in
IBC: A Viable Solution for Mergers & Acquisitions
The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities
Due Diligence in Mergers and Acquisitions
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Who is a 'Politically Exposed Person'?
Nowadays, everyone is aware of the harm that a politically-exposed business partner