At VSPV & Co., we believe that sound financial control and structured recovery mechanisms are essential pillars of sustainable business operations. Our IFC and IBC Advisory services are designed to strengthen organizational governance, enhance transparency, and ensure compliance with evolving regulatory frameworks — enabling businesses to operate with resilience and financial discipline.

With offices in Delhi and Bangalore, our firm combines decades of professional expertise with deep sectoral knowledge to deliver tailored advisory solutions across industries, ensuring that every engagement aligns with both statutory requirements and strategic business goals.

Our IFC Advisory Services Include:

1. Design & Implementation of Internal Financial Controls (IFC)

• Evaluation and design of control frameworks under the Companies Act, 2013.

• Development of risk control matrices (RCMs) aligned with organizational processes.

• Integration of automated control systems and process mapping to ensure efficiency and reliability.

2. IFC Testing & Compliance

• Conducting detailed testing and documentation of controls for statutory audit purposes.

• Independent review to assess control effectiveness and remediation strategies.

• Assistance in management certification and reporting under Section 134(5) of the Companies Act.

3. Internal Audit Integration

• Harmonizing internal audit procedures with IFC frameworks for seamless compliance.

• Identifying gaps and designing corrective action plans to enhance control reliability.

• Training internal teams to sustain ongoing IFC effectiveness and reporting quality.

Our IBC Advisory Services Include:

1. Corporate Insolvency Resolution Process (CIRP) Support

• Advisory to corporate debtors, financial creditors, and resolution professionals (RPs) throughout the CIRP lifecycle.

• Preparation and review of resolution plans compliant with the Insolvency and Bankruptcy Code.

• Support in forensic review, claim verification, and information memorandum preparation.

2. Liquidation & Restructuring Assistance

• End-to-end guidance in liquidation proceedings and asset realization under IBC.

• Advisory on restructuring strategies, revival planning, and debt resolution mechanisms.

• Assistance in valuation, creditor negotiations, and compliance reporting.

3. Representation & Compliance Support

• Representation before NCLT, IBBI, and related regulatory bodies.

• Advisory on cross-border insolvency matters and foreign creditor participation.

• Support in post-resolution monitoring, compliance certification, and control design.

Why Choose VSPV & Co.?

• Holistic Expertise: Deep understanding of financial control frameworks, governance, and insolvency law.

• Multi-disciplinary Team: Chartered Accountants, Insolvency Professionals, and Legal Advisors under one advisory umbrella.

• Regulatory Alignment: Compliance-focused approach aligned with MCA, IBBI, and ICAI standards.

• Risk-Control Integration: IFC and IBC advisory designed to prevent financial distress and enhance recovery outcomes.

• Dual Presence: Dedicated teams in Delhi and Bangalore providing nationwide advisory support.

Our Commitment:

At VSPV & Co., we are committed to reinforcing financial integrity and helping organizations navigate distress with precision, transparency, and compliance. Our IFC and IBC Advisory services empower management teams to establish robust internal governance, mitigate financial risks, and ensure responsible recovery strategies — all while upholding our tradition of ethical excellence and professional trust.

Through every challenge, we remain your trusted partner in building control resilience and enabling financial revival.