When Revival Meets Retrieval: Navigating the Intersections of Insolvency Law and Money Laundering Enforcement
Introduction The paths of the IBC1 and PMLA2, often intertwined, creating a legal labyrinth when the very assets needed for a company’s financial revival are simultaneously suspected of being the ill-gotten gains of crime. Imagine a failing company teetering on the brink, with creditors hoping the IBC will orchestrate a rescue through a swift resolution process. But what if, at […]
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