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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) […]
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
Introduction Insolvency Disputes The National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the case of […]
Unravelling IBC Ordinance 2020
Decoding IBC Ordinance 2020: With a nation-wide lockdown in force businesses and financial markets are facing the brunt of the economic fallout […]
Vendor Management During COVID-19
Essential Aspects to Vendor Management COVID-19 has put tremendous stress on the supply chain of almost every business on the face of […]
Vendor Due Diligence: Complete Guide
[vc_row pix_particles_check=””][vc_column][vc_column_text]Often in the midst of all the rush and excitement about the new project you’re looking to roll out or the […]
Comparable Company Analysis Part 2- Financial Ratios
Comparable Company Analysis – Part 2 Identifying good comparable companies is essential for building a robust valuation model. We earlier wrote about […]
What is Anti-Money Laundering – An Indian AML Compliance Perspective
In the complex world of finance and business, the term “anti-money laundering” has gained significant importance. Today’s business environment makes it very […]
11 Strategic Checks for Vendor Due Diligence
Long lasting vendor relationships are key to successful enterprise software purchase and service assurance. More often than not we get caught up […]
SignalX Wins Microsoft EmergeX Top 10
SignalX is happy to announce that we’ve been recognized as one of the top 10 emerging technology startups in the field of […]
Using Media Data for Enhanced Due Diligence: 14 Conclusive Data Indicators
Data available in media including publicly available social data often offers visibility into risk signals on your target company that may not […]
Force Majeure – Definition and Meaning
What does Force Majeure Mean? The term ‘force majeure’ as defined in Black’s Law Dictionary as ‘an event or effect that can […]
Related Party – Definition and Concept
The term Related Party is given under Section 5(24) of the Insolvency and Bankruptcy Code. The Code describes it as a commutative […]
