CS Professional CRILW, SACMDD & RCDR Combo

Corporate Restructuring, Insolvency, Liquidation & Winding-up is paper 5 of Module 2 of the CS Professional. This subject consists of two parts; Part I deals with concepts related to Corporate Restructuring, and Part II deals with the concepts related to Insolvency and its resolution, Liquidation of firms, and dissolution. Recorded video lectures of the complete course are available in Pendrive / Google drive. Study material comes inclusive with this product. The key highlights of the product are as follows:

• Taught by CS Pankaj Kumar Sir
• Total duration of 130 Hours
• 47 lectures in total
• One exam oriented course book
• Query resolution by the faculty
• Self-Paced Learning
• Full course coverage
• Access on App and Laptop

Learning Outcomes
To help students learn the legal, procedural, and practical aspects of Corporate Restructuring, Mergers & Acquisitions, Insolvency & its resolution, and Liquidation & Winding-up.

Major Content Covered

PART I- Corporate Restructuring

• Types of Corporate Restructuring
• Acquisition of Company/ Business
• Planning & Strategy
• Process of M&A transactions
• Documentation-Merger & Amalgamation
• Valuation of Business and Assets for Corporate Restructuring
• Accounting in Corporate Restructuring
• Taxation & Stamp Duty aspects of Corporate Restructuring
• Competition Act
• Regulatory approvals of scheme
• Appearance before NCLT / NCLAT.
• Fast Track Mergers
• Cross Border Mergers

Part II: Insolvency, Liquidation & Winding-Up

• Insolvency: Historical Background
• Petition for Corporate Insolvency Resolution Process
• Role, Functions and Duties of IP/ IRP/ RP
• Resolution Strategies
• Convening and Conduct of Meetings of Committee of Creditors
• Preparation & Approval of Resolution Plan
• Fresh Start Process
• Debt Recovery & SARFAESI
• Cross Border Insolvency
• Liquidation on or after failing of Resolution Plan
• Voluntary Liquidation
• Winding-up by Tribunal under the Companies Act, 2013

How this course is structured?
This vast subject is delivered in a thorough yet concise manner.

"Secretarial Audit, Compliance Management, and Due Diligence" is paper 4 of Module 2 of the CS Professional. This subject is dealt in two parts; Part I focuses on compliance management; and Part II deals with the Secretarial Audit & Due Diligence. Recorded video lectures of the complete course are available in Pendrive / Google drive. Study material comes inclusive with this product. The key highlights of the product are as follows:

• Taught by CS Pankaj Kumar Sir
• Total duration of 73 Hours
• 32 lectures in total
• One exam oriented course book
• Query resolution by the faculty
• Self-Paced Learning
• Full course coverage
• Access on App and Laptop

Learning Outcomes This subject will take you through the concept of Compliance management, internal control systems, preparation of various search and status reports, Secretarial and other Audits, and the process for conducting Due Diligence of various business transactions.

Major Content Covered

PART I: Compliance Management

• Compliance Framework
• Compliances
• Documentation & maintenance of records
• Search and Status Report
• KYC
• Signing and Certification
• Segment-wise Role of Company Secretaries

Part II: Secretarial Audit & Due Diligence

• Audits
• Secretarial Audit
• Internal Audit & Performance Audit
• Concepts and Principles of Other Audits
• Audit Engagement
• Audit Principles and Techniques
• Audit Process and Documentation
• Forming an Opinion & Reporting
• Secretarial Audit: Fraud detection & Reporting
• Quality Review
• Values Ethics and Professional Conduct
• Due Diligence

How this course is structured?
This subject is structured in a self-paced and student-friendly manner.

Resolution of Corporate Disputes, Non-Compliances & Remedies is paper 6 of Module 2 of the CS Professional. This subject revolves around the concept of Corporate Disputes, Misrepresentation & Malpractices, and Relief and Remedies under various laws. Recorded video lectures of the complete course are available in Pendrive / Google drive. Study material comes inclusive with this product. The key highlights of the product are as follows:

• Taught by CS Pankaj Kumar Sir
• Total duration of 43 Hours
• 19 lectures in total
• One exam oriented course book
• Query resolution by the faculty
• Self-Paced Learning
• Full course coverage
• Access on App and Laptop

Learning Outcomes
The subject focuses on providing knowledge about Corporate Disputes, Misrepresentation, Malpractices, and Relief & Remedies under various laws.

Major Content Covered

• Shareholders' Democracy & Rights
• Corporate Disputes
• Fraud under Companies Act and IPC.
• Misrepresentation & Malpractices
• Regulatory Action
• Defaults, Adjudication, prosecutions and penalties under the Companies Act, Securities Laws, FEMA, COFEPOSA, Money Laundering, Competition Act, Labour Laws & Tax Laws.
• Fines, Penalties and Punishments under various laws.
• Civil and Criminal Trial Procedure and Process.
• Relief and Remedies
• Crisis management, Professional Liability, D&O Policy & other Risk and liability mitigation approaches.

How this course is structured?
The subject is designed in a comprehensive language. Appropriate examples are furnished wherever required.