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  • Home
  • Solutions
    IBC Sec. 29(A) Eligibility Checks
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Category: Blog
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
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Blog

Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence

February 26, 2021
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Who is a Wilful Defaulter?
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Who is a Wilful Defaulter?

February 8, 2021
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What is a Shell Company?
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Blog

What is a Shell Company?

February 5, 2021
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Execute Exhaustive Litigation Checks on any Business Target
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Execute Exhaustive Litigation Checks on any Business Target

January 21, 2021
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Companies Undergoing Insolvency: Stricter Norms from SEBI
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Companies Undergoing Insolvency: Stricter Norms from SEBI

January 19, 2021
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Definition of Connected Person
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Definition of Connected Person

January 13, 2021
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[New Feature Alert] – Aliases, Peer Comparables and more!
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[New Feature Alert] – Aliases, Peer Comparables and more!

January 12, 2021
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Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
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Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance

January 7, 2021
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Suspension of Insolvency Proceedings in India
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Suspension of Insolvency Proceedings in India

December 28, 2020
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PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020
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PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020

December 22, 2020
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