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How should a promoter/director proceed to participate in the auction of CD (MSME Unit) during the liquidation process ?
Written by Arvind Mangla, Insolvency Consultant, Ex-Banker, and Author “Claims of Creditors” & “Offences & Penalties in IBC”. He has also launched […]
Ultimate Vendor Onboarding Guide: From Approval to Implementation
In the modern globalized world, outsourcing to vendors is one of the most opted ways by companies to scale the business as […]
Small Business Due Diligence- 20 Point Checklist
Due Diligence is one of the most important steps in an M&A transaction while acquiring a small business. At this stage, the […]
Treatment of Financial Service Provider under IBC
India’s economic landscape needed robust economic legislation to strengthen the country’s investment climate, enhance creditor rights, and facilitate the ease of doing […]
8 Key Risk Indicators for all Litigation Checks
There’s a wealth of insightful information you can obtain from litigation data in understanding the credibility of your vendors and suppliers. It’s crucial to look for key risk indicators that you can parse from the available data. Here are some of the most important signals in litigation data that you should look out for.
Third-Party Vendor Security Assessment Checklist: What You Need to Know
In the modern digital economy, organizations no longer work alone. They collaborate, integrate, outsource, and depend on a web of third-party vendors […]
Due Diligence When Buying a Business: A Complete Guide to Evaluate Before You Invest
Buying an established business can be a powerful way to enter entrepreneurship, scale faster, or diversify your investment portfolio. Unlike starting from […]
What Is Vendor Due Diligence Solutions?
In today’s increasingly interconnected business environment, selecting the right vendors is more than just a transactional decision; it’s a critical component of […]
Ineligible Promoters under the IBC
The Insolvency and Bankruptcy Code, 2016 (IBC) has evolved to facilitate and expedite insolvency resolution. It rectifies and considerably shortens the previously […]
Understanding Commercial Due Diligence: Significance, Mandate, Resources
Have you heard of the FTX crash? The second-largest crypto exchange in the world filed for bankruptcy on 11th November leaving approx […]
IBC Barred By Limitation Or Not?
The Insolvency and Bankruptcy Code (IBC), 2016 has taken a paradigm shift in recent years. An insolvency application under the code can […]
6 Stages of Vendor Development: Best tips to choose your true vendor
Without a question, vendors play a crucial role in every organization’s success. When confidence is high, and the quality and timeliness of […]
