Due Diligence

The MCA/Ministry of Corporate Affairs on February 03, 2020, notifies the Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2020. In...

Bank executives around the world have discerned the value of having adequate KYC controls in place to know their customers. A potent aspect of these contro...

21st century is the era of innovation; these innovations are playing an important role in the growth of Indian economy. All these innovations are intangibl...

If we speak in layman language due diligence is the process of investigating and considering an action before its commencement. Due diligence is that reaso...

Financial Due Diligence is required in any kind of investment or business dealing with mergers and acquisitions (“M&A”), or issuing new stocks, and...

The Due diligence was already into action in the mid-fifteenth century but was formally introduced in the 1930s. Due diligence in India is generally perfor...