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Who is a Wilful Defaulter?
While the common borrowers are struggling to repay equated monthly installments (EMIs) of their loans, wilful defaulters seem to not only go […]
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 […]
Execute Exhaustive Litigation Checks on any Business Target
Run Litigation Checks on any targete One of the most sought-after modules on the SignalX platform is our litigation search suite. Our […]
Definition of Connected Person
Connected Person Of the many terms used in the Insolvency and Bankruptcy Code (IBC), 2016, the term ‘connected person’ often finds […]
[New Feature Alert] – Aliases, Peer Comparables and more!
Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product release, we’ve activated the […]
[New Feature Alert] – Aliases, Peer Comparables and more!
[vc_row pix_particles_check=””][vc_column][vc_column_text]We’ve heard you! Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product […]
Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
PayPal, which began India operations in November 2017, has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) […]
Suspension of Insolvency Proceedings in India
The Insolvency system in India has made considerable progress since its inception. The COVID-19 Pandemic has gravely wounded the Indian economy. To […]
PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020
The Insolvency and Bankruptcy Code, 2016 lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate. PUFE Transactions are covered […]
Related Party – Definition and Concept
The term Related Party is given under Section 5(24) of the Insolvency and Bankruptcy Code, 2016. The Code describes it as a […]
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 […]
Debt Recovery & Insolvency: A Guide to Resolution in 2020
Importance of Debt Recovery Tribunals (DRTs) Insolvency describes a situation when an individual, company, or any other organization is unable to fulfill […]
