Click here to download Welcome to the latest edition of DSK Legal’s White-Collar Crime & Corporate Investigations Newsletter, where we analyze key legal developments shaping financial crime, regulatory enforcement, and corporate compliance. This edition covers significant judicial pronouncements, evolving standards in the Prevention of Corruption Act, Bharatiya Nagrik Suraksha Sanhita, the Criminal Procedure Code, and […]
Click here to Download Welcome to the latest edition of DSK Legal’s White-Collar Crime & Corporate Investigations Newsletter, where we analyze key legal developments shaping financial crime, regulatory enforcement, and corporate compliance. This edition covers significant judicial pronouncements, evolving standards in the Prevention of Corruption Act, Bharatiya Nagrik Suraksha Sanhita, the Criminal Procedure Code, and […]
Author: Mr. Varun Kalra The Insolvency and Bankruptcy Board of India (“IBBI”) through a notification issued on February 3, 2025, amended the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (“Regulations”) to secure the interests of homebuyers, with the purpose of enhancing the efficiency, transparency, and fairness in the […]