Investment Advisors – Do they owe the burden of loss to the Investors for the Wrong Advisory/Investment Frauds? Today driven by the promise of higher returns than the saving accounts or fixed deposits, most of the small and retail investors are moving their investments under the guidance of Investment Advisers….
Family Offices, a wealth management entity created for asset protection, investment and succession planning vehicles tailored to the specific needs of high net worth individuals and family specific to the needs and preferences of the family to protect its legacy and wealth from generation to generation. Why to form…
Arbitration is considered as one of the most preferred modes of dispute resolution in commercial disputes among the parties, being pragmatic, however, the claims for act of fraud made by the party against the another in the arbitration proceedings gives rise to a contentious issue– ‘Whether frauds are arbitrable?” The disputes…
Arbitration is a private dispute resolution mechanism where two or more parties agree to resolve their current or future disputes before an Arbitral Tribunal in an alternative to adjudication by courts and other public fora established by law. The mutual consensus of parties to resort to arbitration for resolving disputes…
The Term “Fraud” is an involvement of intentional deception or deceitful motives to gain of an unfair advantage or cause harm, encompassing both civil and criminal offenses. It includes false statements, concealment of facts, and actions intended to deceive others, often with the intent to induce someone into a contract or…
The Electricity Act, 2003 ( “Electricity Act”) is a special act which governs the generation, distribution, transmission and trading of electricity among the stakeholders including the penalties, breach, payment, termination etc. Any dispute under the Electricity Act, CERC/ State Electricity Regulatory Commission(s) has been granted power for adjudication of disputes…
The Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as the “IBC”) provides moratorium once an application for insolvency is filed under the provision of IBC and accepted by the National Company Law Tribunal (hereinafter referred to as NCLT). Post imposition of moratorium against the corporate debtor, halts the other…
The term ‘Forensic’ comes from the Latin word ‘forensis’, meaning ‘acceptable before the forum’. “Forensic” refers to something that is “qualified for a court of law”. Forensic Audit is an application of accounting, auditing, and investigative skills to examine financial records and transactions in legal contexts. Forensic Auditor serve as…
This article provides a comprehensive overview of term sheets in business transactions and investments, particularly in the Indian legal context. What is termsheet? A term sheet is fundamentally a non-binding document that outlines the basic terms and conditions of a potential business transaction or investment. While the passage romanticizes it…
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