Insolvency & Transaction Audits (IBC)

Specialist forensic expertise across every stage of IBC proceedings.

What We Do

Sections 43-51 Transaction Audits

Identification and quantification of Preferential, Undervalued, Extortionate, and Fraudulent transactions to maximize recovery for the committee of creditors.

Expert Witness Testimony

Formal representation before NCLT and appellate bodies, providing mathematically rigorous evidence and defensible forensic methodologies.

Asset Tracing & Identification

Deep-dive analysis of complex corporate layers to unearth hidden assets and diverted funds across international jurisdictions.

Who It's For

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Financial Creditors
Institutional lenders seeking to maximize liquidation value and asset recovery.
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Resolution Professionals
Compliance-driven support for Section 66 filings and corporate governance audits.
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Legal Counsel
Strategic forensic collaboration for litigation support and evidence building.