Corporate Law : Explains why due diligence is meant to identify and manage risks early, helping transactions proceed on informed and confident ter...
CA, CS, CMA : A crucial step in any significant business transaction, due diligence is the comprehensive process of investigation and analysis c...
CA, CS, CMA : Startups often grow rapidly, but documentation and compliance don’t always keep up. As a result, during due diligence—whether ...
Corporate Law : Understanding intermediary liability under India's IT Act, limited immunity via notice and takedown, and key due diligence rules f...
Income Tax : Learn about tax due diligence, its importance in assessing tax liabilities, and how it impacts transactions by identifying potenti...
SEBI : DUE DILIGENCE REPORT for [Name of the Listed Entity] [Pursuant to Regulation 10 (3) of the SEBI (Delisting of Equity Shares) Regul...
CA, CS, CMA : REQUEST FOR PROPOSAL (RFP) FOR FINANCIAL AND TAX DUE DILIGENCE OF BANK OF BARODA, DENA BANK AND VIJAYA BANK FOR THE PROPOSED AMALG...
Corporate Law : Now prior to approval of a Resolution Plan, the Resolution Applicants, including promoters, will be put to a stringent test with r...
Income Tax : Expenditure incurred by assessee for conducting due diligence of a company which was eventually acquired by company is allowable a...
CA, CS, CMA : Mahavir Jain Vs Disciplinary Committee (Appellate Authority) 1. This Appeal has been filed by the Appellant before this Authority ...
CA, CS, CMA : V. Ajay Vs Disciplinary Committee, ICAI (Appellate Authority) 1. This Order deals with the above mentioned two appeals filed by t...
CA, CS, CMA : Shri Rajev M. Bhingarde Vs Shri Hemant S. Shetye (Disciplinary Committee, ICSI) Disciplinary Committee after considered all the ma...
Income Tax : A division bench of the Delhi ITAT, last week held that penalty under section 271(1)(c) of the Income Tax Act, 1961 cannot be levi...
Corporate Law : Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insol...
Corporate Law : An in-depth analysis of a disciplinary case involving Mr. Kamal Agarwal, an Insolvency Professional, and his rejection of claims, ...
Fema / RBI : Govt. amends client due diligence norm under Money Laundering Act vide Prevention of Money-laundering (Maintenance of Records) Sec...
SEBI : SEBI has informed all intermediaries regarding due diligence and reporting requirements under Rules 114F to 114H of the Income- ta...
Explains why due diligence is meant to identify and manage risks early, helping transactions proceed on informed and confident terms.
Learn the purpose and process of Financial and Operational Due Diligence (FODD), including financial analysis, compliance checks, and risk identification for business acquisitions.
A crucial step in any significant business transaction, due diligence is the comprehensive process of investigation and analysis conducted to verify material facts and assess potential risks before entering into an agreement.
Startups often grow rapidly, but documentation and compliance don’t always keep up. As a result, during due diligence—whether for funding, acquisition, or compliance checks—several issues routinely surface. These problems are usually avoidable but continue to persist due to lack of formal systems in place.
Understanding intermediary liability under India’s IT Act, limited immunity via notice and takedown, and key due diligence rules for online platforms.
Learn about tax due diligence, its importance in assessing tax liabilities, and how it impacts transactions by identifying potential tax issues and exposures.
Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insolvency resolution process.
Discover the distinctions between due diligence and statutory audit. Learn their essence, components, and how they impact decision-making and risk mitigation.
Uncover the essentials of due diligence across mergers, acquisitions, and more. Discover its purpose, types, and key considerations in this comprehensive guide.
Expenditure incurred by assessee for conducting due diligence of a company which was eventually acquired by company is allowable as revenue expenditure
