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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) […]
Related Party – Definition and Concept
The term Related Party is given under Section 5(24) of the Insolvency and Bankruptcy Code, 2016. The Code describes it as a […]
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 […]
5 Due Diligence Checks You Must Execute on your Vendors and Partners
Bad partners, vendors, and suppliers can land you in messy litigations and cause painful financial and reputation losses. Bad counterparties cost you […]
