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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 […]
Due Diligence Audit – Everything You Need to Know
A due diligence process involves the assessment of the current state of a target company’s assets prior to making an acquisition or […]
Critical consequences of Striking Off of a Company
Striking off of a company means that the company has been removed from the official register of businesses by the relevant regulatory […]
Who is a Politically Exposed Person?
Nowadays, everyone is aware of the harm that a politically-exposed business partner or client can cause to an organisation. To ensure your […]
Section 29A of Insolvency and Bankruptcy Code- Explained
What is Section 29A of IBC? Insolvency laws were at the nascent stage in India when the Parliament enacted legislation named as […]
11 Best Third Party Risk Management Tools(TPRM Tools) in 2026
As your business scales up, third-party risk management tools and software (TPRM) become increasingly essential. With so many vendors associated with your business, it may become difficult to track them all manually.
Struck Off Company in India – Explained in 7 questions
What is a Struck Off Company? A Struck Off Company in India refers to a business entity that has been removed from the […]
PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2025
PUFE Transactions Under the Insolvency and Bankruptcy Code (IBC) remain a critical area of scrutiny in distressed asset transactions. The Insolvency and […]
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 […]
