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Understanding the Stakeholder Model of Corporate Governance
Good governance is no longer defined solely by financial returns or shareholder satisfaction. In the modern corporate landscape shaped by global regulation, […]
Due Diligence on a Private Company: A Practical Guide
Investing in or acquiring a private company can offer high growth potential, strategic advantages, and long-term value creation. However, private companies operate […]
Managing a Successful Vendor Evaluation Process
Organizations perform vendor evaluations to screen potential suppliers and gauge their interactions with current ones. However, one of the most crucial decisions […]
Reverse Due Diligence in M&A Transactions: A PMLA Compliance Requirement for Investment Banking Firms
The intricate terrain of mergers and acquisitions (M&A) carries numerous challenges and risks, with due diligence forming a key protective barrier to […]
How to Search the MSME Business List: A Comprehensive Guide
Navigating the MSME business list can be a daunting task for businesses, especially when the objective is twofold: to find MSMEs offering […]
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 […]
