WCC Watch June 2025 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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Introduction The intricate tapestry of insolvency law, woven with the threads of creditor rights and the collective objective of resolution, presents a constant challenge of interpretation and application. One such critical knot lies at the intersection of a pre-existing contractual right to set-off and the statutory moratorium imposed by Section 14 of the Insolvency and Bankruptcy Code, 2016 (IBC). This […]
Read More ››Introduction The Insolvency and Bankruptcy Board of India (IBBI) has taken a decisive step toward fortifying the integrity of corporate insolvency proceedings. On November 6, 2025, the IBBI released a Discussion Paper proposing mandatory declaration templates for beneficial ownership and Section 32A eligibility, marking a shift from discretionary disclosures to a standardized, verifiable framework. This move directly addresses concerns that […]
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