Insolvency and Bankruptcy Code: Bane or Boon?

The Insolvency and Bankruptcy Code, 2016 is an Act that is targeted to deal with the insolvency process of companies in the corporate sector. Previously, there existed many laws to deal with cases pertaining to the process of Insolvency but now the government has taken a bold step by introducing a single law to dealContinue reading “Insolvency and Bankruptcy Code: Bane or Boon?”

Investigating Corporate Legal Fraud

White Collar Crimes are those which are committed by respectable persons, holding enviable positions, either in public or private entities. One such white collar crime is Corporate Fraud. In the broad sense, “fraud” is an intentional deception made for personal gain or to damage another person/entity. It is understood that ‘Fraus Omnia Vitiate’, i.e., fraudContinue reading “Investigating Corporate Legal Fraud”