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The Prevention of Money Laundering Act, 2002 (“PMLA”) and the Insolvency and Bankruptcy Code, 2016 (“Code”) represent two fundamental pillars of India’s economic regulatory framework.…
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ABOUT AUTHORS
VARSHA BANERJEE
Varsha Banerjee is a litigation Partner with the firm having more than sixteen years of experience. Her main area of practice includes corporate advisory, debt restructuring and resolution of commercial dispute in corporate restructuring, insolvency, mergers, and banking. She regularly appears and represents clients in before various Courts and Tribunals. Varsha is an active member of INSOL India and IWIRC India.
VISHAWJEET SINGH
Vishawjeet Singh is an Associate at the firm with over a year of experience in insolvency matters. He has represented clients before various judicial and quasi-judicial bodies, including the NCLT, NCLAT, High Courts, and the Supreme Court of India.