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Tag: Fraudulent Trading

Insolvency directors’ duties shift to creditors under IBC section 66

By Hiral Gupta, Bharucha & Partners

Directors’ duties shift to creditors in insolvency: Section 66 liability for fraudulent and wrongful trading risks

Show all cards at the CIRP table

By Aman Avinav, Phoenix Legal

IBBI mandates full disclosure of avoidance transactions in insolvency cases to ensure transparency and fairness

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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