INSOLVENCY & BANKRUPTCY CONSULTING
Interim Resolution Professional / Resolution Professional Services
- Acting as Interim Resolution Professional/Resolution Professional (CIRP)
- Acting as Resolution Professional, Bankruptcy Trustees
- Preparation of Process document Information Memorandum, Evaluation Matrix (CIRP)
- Maximisation of value of the Corporate Debtor - Challenge Mechanism Process (CIRP)
- Helping management to run the CD as going concern (PPIRP)
- Advisory to MSME’s (PPIRP)
- Facilitating coordination between the Company and the lenders (PPIRP)
Resolution Professional / Bankruptcy Trustee Services
- Acting as Resolution Professional, Bankruptcy Trustee
- Filing of report on admission of Insolvency Proceedings
- Preparation and distribution of Bankruptcy estate, selling of Assets etc.
- Identification and reporting of PUFE Transaction
- Advisory to Personal Guarantee for preparation of Repayment Plans
Liquidator Services for Liquidation and Voluntary Liquidation
- Acting as Liquidator
- Sale of the Corporate Debtor as going concern
- Preparation of Liquidation Estate
- Drafting of Reports including preliminary reports, progress reports, etc.
- Facilitation of Asset Sale via auction sale
- Facilitation of Transfer/Assignment of Not readily Realisable Assets
- Facilitation of Scheme of Arrangement
- Distribution of proceeds amongst stakeholders
- Correspondence with Various stakeholders & government authorities
- Support Services & Process Advisory to peer Liquidators
Claim Verification Support
- Claim verification – Financial and Operational (CIRP and Liquidation Process)
- Claim Verification regarding resolution & bankruptcy proceedings against personal guarantor to corporate debtors
Process Advisory Services
- Support to Stakeholders in filing relevant forms
- Support Services & Process Advisory to peer Liquidators
- Support Services & Process Advisory to peer RPs & Bankruptcy Trustee
- Facilitation of Asset Sale via auction sale
- Facilitation of Transfer/Assignment of Not readily Realisable Assets
Transaction Audit Services
- Determination of PUFE Transactions
- Identification and reporting of PUFE Transaction
Legal Advisory and Representation Services
- Advisory to Financial Institutions
- Advisory to claimants/ Operational Creditors/Corporate Applicant
- Demand Notice to Debtors
- Representation before Lenders
Resolution Plan Development
- Vetting of Resolution Plans
- Advisory to investors on viability of the assets
- Preparation of investment teasers, proposals, Resolution Plans under IBC
- Vetting of Resolution Plan on Behalf of Committee of Creditors
- Checking of Feasibility and Viability of Resolution Plans
- Advisory on preparation of Base Resolution Plan
Due Diligence and monitoring services
- 29A Due diligence
- Operational Due diligence
- Financial Due Diligence
- Cash Flow Monitoring - Maintaining the entity/CD as going concern
- Preparation of Restructuring Proposals
- Advisory on preparation of One-time settlement
- Co-ordination between Lenders and the CD for facilitating
- Raising of Interim Finance
