- All Categories
- Articles
- Blog
- Corporate Governance
- Due Diligence
- Enterprise Risk Management Framework
- Financial and Risk Management
- Legal Compliance
- MSME Registration
- MSMEs
- Risks of strategic management
- Supplier Relationship Management
- Supply Chain Management
- Third Party Risk Management
- Uncategorized
- Vendor Due Diligence
- Vendor Registration Forms
Decoding the Position of MSMEs under the Regime of IBC
For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are frequently referred […]
5 Landmark Insolvency Cases Of 2026
The Insolvency and Bankruptcy Code, 2016 (the Code), enacted as a comprehensive reform of India’s insolvency framework, continues in 2026 to serve […]
5 Due Diligence Checks You Must Execute on your Vendors and Partners
In today’s interconnected business environment, no organization operates in isolation. Whether you are a startup scaling quickly or an established enterprise expanding […]
The AI Revolution in Due Diligence: From Manual Review to Predictive Intelligence
Due diligence has always been the quiet backbone of high-stakes decisions. Whether in mergers and acquisitions, venture capital, private equity, banking, or […]
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 […]
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 […]
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. […]
Top 10 Challenges of Due Diligence in 2025: You should know
Assisting in your firm’s due diligence and compliance processes enables you to continually reduce the risks and challenges of due diligence that […]
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 […]
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.
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 […]
