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Fraudulent Transactions: What To Keep In Mind

Introduction In light of the worldwide Covid-19 pandemic and the resulting financial slump in the country many  companies are likely to find modes to ring fence their assets for better security and protection. Some  distressed companies may also look at ring fencing their assets to secure them from any corporate  insolvency resolution process (“CIRP”) that these distressed companies may be at the brink of. While  doing so, the companies have to ensure that such transfers are in their ordinary course of business  and such transfers are not undertaken with an

Contributed by Solomon & Co

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