Enhanced Due Diligence

International Sanctions & their Impact on Business

We often hear about Sanctions, read about them on the news. While we know countries that have Sanctions against them, how do Sanctions impact our day to day business affairs, and our economy? Read on.

Enhanced Due DIligence

Decoding the Position of MSMEs under the IBC Regime

Maximization of asset value to boost entrepreneurship, loan availability, and stakeholder balance is one of the IBC’s primary goals. Various financial assistance programmes are available to help an MSME expand its borrowing capacity.

Enhanced Due DIligence

5 Landmark Insolvency Cases Of 2020

With numerous companies facing the wrath of the COVID-19 pandemic and the resulting financial challenges, the Insolvency and Bankruptcy Code ("IBC"), still in its early stages, has sparked a lot of debate.

Enhanced Due DIligence

Why AI is redefining Due Diligence

Due Diligence is a critical exercise before initiating any new business relationship, yet tends to get tedious. With teams adapting to remote work models, AI has emerged as a hero in the Due Diligence landscape. Here's how AI can help you run efficient & accurate risk assessments.

Product & Company Updates

Risk analysis on SignalX - more comprehensive than ever before

Run targeted risk checks on Individuals & use the New sources added to our 1000+ regulators to enrich litigation and regulatory compliance checks.

Section 29A (IBC) Due Diligence

Ineligible Promoters under the IBC

The latest amendment to the IBC renders Promoters of a company ineligible to participate as a resolution applicant.

Enhanced Due DIligence

Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence

Due diligence is important before investing in a company or a firm. Siemens Gamesa Renewable Energy's India Unit recently fired a top executive over lack of DD. Internal investigations found that he failed to conduct appropriate DD when engaging a consultancy with a political connection.

Section 29A (IBC) Due Diligence

Wilful Defaulters & their role in the Indian Context

Wilful defaulters are considered as entities that do not pay back money despite the ability to do so. The concept of 'Wilful Defaulter' has been explained by the Master Circular issued by RBI (under the Banking Regulation Act, 1949).

Enhanced Due DIligence

What is a shell company?

Shell companies are entities that have no active operations but are set up for reducing tax liabilities, raising capital, and oftentimes, for laundering money, hiding ownership.