The Insolvency and Bankruptcy Board of India (IBBI) in association with the British High Commission Organises a Webinar On “Determination of Avoidance Transactions under the IBC” Friday, 5th February, 2021 3:30 PM – 5:30 PM. Welcome and Keynote Address will be delivered by Mr. Sudhaker Shukla, Whole Time Member, IBBI.
This webinar shall endeavour to provide to the Insolvency Professionals, acting in the capacity of Resolution Professionals and Liquidators, an overview of the avoidance transactions and the regulatory landscape which impacts transaction audits. The discussion shall also cover some of the red flags which the Insolvency Professionals need to consider while determining avoidance transactions, various challenges in doing so and their possible mitigation.
Mr. Arpinder Singh (Partner and Head - India and Emerging Markets at EY Forensic & Integrity Services): Mr. Singh has over 25 years of experience in global investigations, dispute advisory and corporate governance matters. He was previously an internal auditor, statutory auditor, financial controller and leads forensic investigations. He is a Special invitee in the ICAI’s Digital Accounting and Assurance Board (2020-21).
Mr. Amit Goyal (Director at EY Forensic & Integrity Services): Mr. Goyal is a Chartered Accountant, CFE and CFA Charter-holder. He has experience spanning 10 years in Forensic accounting and auditing, investigations, anti-bribery anti-corruption and damage assessments in disputes and arbitration. He has led multiple forensic audits in Real estate, Infrastructure, manufacturing, and financial services sector.