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Enhanced Due DIligence Product & Company Updates Section 29A (IBC) Due Diligence Valuation Modeling Automation Vendor Due Diligence
5 Landmark Insolvency Cases Of 2020
Enhanced Due DIligence

5 Landmark Insolvency Cases Of 2020

The IBC has invited a lot of discussion during recent times, with numerous companies facing the wrath of the COVID-19 pandemic and resulting financial challenges. This article highlights key decisions of the top court and sub courts to its readers.
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Aditi Bhawsar
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
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.
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Aditi Bhawsar
Wilful Defaulters & their role in the Indian Context
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).
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Aditi Bhawsar
What is a shell company?
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.
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Sonali Sinha
SEBI's stricter norms for Companies undergoing Insolvency
Enhanced Due DIligence

SEBI's stricter norms for Companies undergoing Insolvency

SEBI has recently tweaked the 25% Minimum Public Shareholding (MPS) requirement for companies undergoing insolvency process. It also segregated assets as well as liabilities of mutual funds & eased norms governing promoter participation in follow-on public offers.
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Aditi Bhawsar
Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance
Enhanced Due DIligence

Anti Money Laundering Legislation in India - The Price of PayPal’s Non-Compliance

PayPal has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) for alleged contravention of the anti-money laundering law and accused of 'concealing' suspect financial transactions and abetting "disintegration" of India's financial system.
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Aditi Bhawsar
Suspension of Insolvency Proceedings in India
Enhanced Due DIligence

Suspension of Insolvency Proceedings in India

A three-month extension of the suspension of insolvency proceedings has been issued by the Corporate Affairs Ministry, in furtherance of the Insolvency and Bankruptcy Ordinance, 2020.
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Aditi Bhawsar
PUFE TRANSACTIONS UNDER IBC: A GUIDE TO BUYING DISTRESSED ASSETS
Vendor Due Diligence

PUFE TRANSACTIONS UNDER IBC: A GUIDE TO BUYING DISTRESSED ASSETS

PUFE Transactions are covered under sections 43, 45, 66, and 50 of the Insolvency and Bankruptcy Code, 2016. It lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate.
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Aditi Bhawsar
Decoding the Position of MSMEs under the IBC Regime
Enhanced Due DIligence

Decoding the Position of MSMEs under the IBC Regime

MSMEs have to resort to the standard Corporate Insolvency Resolution Process for maximization of value of assets.
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Aditi Bhawsar

Tags

Enhanced Due DIligence 21
Product & Company Updates 3
Section 29A (IBC) Due Diligence 13
Valuation Modeling Automation 2
Vendor Due Diligence 16

Recent Posts

5 Landmark Insolvency Cases Of 2020
Mar 08, 2021
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Feb 26, 2021
Wilful Defaulters & their role in the Indian Context
Feb 08, 2021
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Tags

Enhanced Due DIligence 21
Product & Company Updates 3
Section 29A (IBC) Due Diligence 13
Valuation Modeling Automation 2
Vendor Due Diligence 16

Recent Posts

5 Landmark Insolvency Cases Of 2020
Mar 08, 2021
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Feb 26, 2021
Wilful Defaulters & their role in the Indian Context
Feb 08, 2021