1- Masterclass on Due Diligence for M&A, Cross Border Transactions and Joint Ventures.
Thought Leaders:
- Runit Maheshwari - Director | Alvarez & Marsal India Private Limited?
- Harshal Choudhary - Principal Consultant, Transactions Advisory | Nexdigm?
- Rahul Gosain - Managing Director and Lead – Business Intelligence | Alvarez & Marsal
- Anup Vijay Kulkarni - Principal Associate | J Sagar & Associates?
- Yatin Narang - Associate Partner | Vaish Associates Advocates?
- Priyanka Jain - Principal Associate | Vaish Associates Advocates
Date and Time:
April 14, 2022 10:30 am - 3:30 pm.
- 10.30 AM - 11.30 AM | Session 1: Basics of the Due Diligence Processes.
- 11.30 AM – 12.30 PM | Session 2: Financial Due Diligence (FDD) – Navigating potential financial Pitfalls of a transaction.
- 12.30 PM – 01.30 PM | Session 3: Forensic Due Diligence and Law Enforcement Insights on Cross-Border M&A Transactions.
- 01.30 PM - 02.30 PM | Sessions 4: Legal and Tax Due Diligence.
- 02.30 PM - 03.30 PM | Sessions 5: Effective Due Diligence Report.
2- Virtual Training Course on Transfer Pricing and Related Compliances.
Thought Leaders:
- Sunil Nayak - Principal | Dhruva Advisors
- Anuj Gupta - Assistant Manager, Global Transfer Pricing Services | B S R & Co. LLP
- Rahul Mehta - Principal | Dhruva Advisors
- SP Singh |GSAP & Associates LLP
- CA. Ankit Arora | GSAP & Associates LLP
- Divya Yadav | BSR & Co. LLP
- Vidhu Sah - Assistant Manager , Global Transfer?Pricing Services | B S R & Co. LLP
Date and Time:
- April 18, 2022 11:30 am - 1:00 pm | Transfer Pricing – Introduction.
- April 20, 2022 11:30 am - 1:00 pm | Transfer Pricing Policy & Compliance.
- April 22, 2022 11:30 am - 1:00 pm | Transfer Pricing Controversy Management.
- April 25, 2022 11:30 am - 1:00 pm | Transfer Pricing of intangibles.
- April 27, 2022 11:30 am - 1:00 pm | Business Restructuring (BR) and Valuation.
- April 29, 2022 11:30 am - 1:00 pm | Transfer Pricing – Interplay with other taxes.
3- Digital Training on Forensic Accounting and Corporate Fraud Investigations.
Thought Leaders:
- Sidheshwar Bhalla - Partner & National Leader GRRC | Mazars India LLP
- Dhruv Phophalia - Managing Director and India Leader – Disputes and Investigations | Mazars India LLP
- Dr. Akhil Prasad - Country Cousel India Boeing India Services | Mazars India LLP?
- Shreyas Jayasimha - Advocate, Arbitrator, Mediator | Aarna Law (India), Simha Law (Singapore)?
- Ankoosh Mehta - Partner | Cyril Amarchand Mangaldas?
- Kumar Sai Polavarapu - Director | Ernst & Young (EY)?
- Vicky Gala - Director | Alvarez and Marsal?
- Kalpesh Mehta - Senior Director | Alvarez and Marsal
Date and Time:
- April 21, 2022 3:30 pm - 5:00 pm | Forensic Accounting and Fraud Investigations.
- April 21, 2022 5:00 pm - 6:30 pm | Fraud Risk Management, Applicable Standards & Best Practices, Financial Forensics & Forensic Audit Techniques.
- April 22, 2022 3:30 pm - 5:00 pm | The power of Data Analytics in addressing fraud risks.
- April 22, 2022 5:00 pm - 6:30 pm | Roadmap to a Secure Future (Panel Discussion).
4- Virtual Session on Labour Codes – Key Issues and recent Amendments- 4.0
Thought Leaders:
- Savitha kesav Jagadeesan - Senior Resident Partner | Kochhar and Co.
- Gaurav Chatterjee - Partner | Kochhar and Co.
Date and Time:
- April 28, 2022 4:00 pm - 6:00 pm | Wages
- April 29, 2022 4:00 pm - 6:00 pm | Social Security
- April 30, 2022 4:00 pm - 6:00 pm | Industrial Relations
5- 4th Annual Insolvency and Bankruptcy Code Conference and Awards 2022.
Thought Leaders:
- Justice S. J. Mukhopadhaya (Chief Guest) - Former Judge | Supreme Court of India
- Satwinder Singh - Partner | Vaish Associates Advocates
- Nitin Jain - Partner | Agam Law Associates
Date and Time:
April 30, 2022 9:45 am - 2:00 pm.
- 09:45 AM - 10:00 AM | Welcome Address.
- 10.00 AM - 11.00 AM | Session 1: IBC process from different perspectives.
- 11.00 AM - 11.45 AM | Session 2: Evolution of Insolvency and Bankruptcy Code 2016 (Journey So Far)- Chief Guest.
- 11.45 AM - 12.30 PM | Session 3: Forensic / Transactional Auditing under the Code.
- 12.30 PM - 01.45 PM | Session 4: (Panel Discussion).
- 01.45 PM - 02.00 PM | Awards Distribution and Concluding Remarks.
