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5 Landmark Insolvency Cases Of 2026
The Insolvency and Bankruptcy Code, 2016 (the Code), enacted as a comprehensive reform of India’s insolvency framework, continues in 2026 to serve […]
What is a Shell Company?
Shell corporation or Shell company is an entity that does not have active business operations but is set up to achieve specific […]
Companies Undergoing Insolvency: Stricter Norms from SEBI
The Insolvency and Bankruptcy Code (IBC), 2016 seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. […]
Top 10 Challenges of Due Diligence in 2025: You should know
Assisting in your firm’s due diligence and compliance processes enables you to continually reduce the risks and challenges of due diligence that […]
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 […]
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.
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 […]
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 […]
Due diligence in mergers and acquisitions – Everything you need to know
In the complex yet crucial world of mergers and acquisitions, due diligence serves as a compass, guiding buyers(& sellers) through a sea […]
A Guide to Supplier Due Diligence
Vendors and Suppliers form a critical part of every business' operations. Here's an 11 point guide followed by leading MNCs and Conglomerates to reduce risk in Third Party engagements.
Money Laundering Risks with Third Parties
The world runs on supply chains. Every company from all over the world are running on a supply chain which is allowing […]
Investing in Third-Party Risk Management? 5 Points to Consider!
Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; the […]
