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What is Due Diligence? 3 Important Questions Answered.
Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party before getting […]
What is Due Diligence? 3 Important Questions Answered.
[vc_row pix_particles_check=””][vc_column][vc_column_text css_animation=”top-to-bottom”]Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party […]
Section 29A Application: 2022’s Biggest Development in the Bank of Baroda vs MBL Infrastructures.
Important Judgment under Section 29A Abstract: In Bank of Baroda & Anr. v MBL Infrastructures & Ors., the Apex Court ruled that […]
Decoding IBBI’s New June 2022 Discussion Paper: Problems Targeted, Suggested Amendments & Benefits
Abstract: In this opinion piece, we have discussed the relevant suggestions made in IBBI’s discussion paper dated 27.06.22 and what would be […]
Investing in Third-Party Risk Management? 5 Points to Consider!
Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; the […]
A Proactive Approach to Managing Supply Chain Risks : 4 Important Questions Answered
Abstract: In this article, we attempt to answer questions like what are the associated risks in engaging a third-party suppliers (also called […]
Automation for diligence checks on NBFCs and LLPs
Running a due diligence check on any target is not easy, and more so when the target you’re looking to verify is not a publicly traded company. We’re sure you have, all too frequently, come across situations where huge data gaps have meant that your third party risk checks or pre-deal due diligence is left wanting.
RegTech – A Beginner’s Guide to Regulation Technology
The latest buzzword in the technology landscape is RegTech. Despite being a subset of Fintech, Regtech is already carving out a distinct identity for itself. Undoubtedly, it has disrupted the regulatory sphere by bringing about innovative solutions to daunting compliance challenges.
How to run Due Diligence on a Small Business?
Due diligence on small businesses is a comprehensive assessment that you run to establish the legitimacy of any business target. The aim of this process is to help you determine if the target is in good business standing and has the right assets to support its operations.
[New Feature Alert!] Sanctions Checks & Statutory Compliance with SignalX
Sanctions Checks Not long ago, we expanded our 1000+ strong regulators, tribunals and court documentation sources from across the nation. We also […]
International Sanctions & their Impact on Business
The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted in Sri Lanka losing close to 90 million British Pounds in foreign […]
Decoding the Position of MSMEs under the Regime of IBC, 2016
For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are frequently referred […]
