Post navigation
Similar Posts
Is your Arbitration Agreement/Clause valid enough and enforceable?
Today in high octane and complex business relationship runs on contractual relationship and at times the strain on such relationship results in disputes among the parties in commercial relationship which makes it difficult to continue together in business. Arbitration is an efficient and effective manner to resolve such disputes among…
Forensic Audit: A Tool for Remedy against the Financial Frauds in India
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…
Does Insolvency proceedings puts an end to the cheque bouncing cases ?
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…
Investment Advisors – Do they owe the burden of loss to the Investors for the Wrong Advisory/Investment Frauds?
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….
Fraudulent Transaction and Insolvency Proceedings under IBC, 2016
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…
Termsheet- A Gateway to Investment
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…