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Due diligence is the process of investigating or audit of a deal or investment opportunity that helps a buyer with the assurance of what they buy. It is a...
A proper Due Diligence (DD) is required to reveal misrepresentation and any sort of fraudulent dealings in major business transactions. In this article we...
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...
Foreign companies planning to invest in India should perform a due diligence check. It helps identify or prepare against any possible exposure to risk. Ass...
The recent amendments to the Foreign Exchange Management (Non-debt Instrument) Rules, 2019 (FEM...
Gifts amongst spouses in India are generally not subject to tax and, therefore, remain a very a...
CFOs play the role of game-changers in the modern retail industry. They leverage data analytics...
The capital market regulator, i.e., the Securities Exchange Board of India (SEBI), made signifi...
The necessity of sustainable practices has never been more critical as the planet struggles wit...
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