How can the potential for the misuse of data relating to online payment platforms and gateways to obscure the financial flows associated with phoenixing activities be better understood and addressed?
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what is phoenixing a company
- How can the development of more effective tools for identifying and tracking the sale or transfer of business assets in the period leading up to insolvency help to uncover evidence of phoenixing?
- How can the accountability of parent companies for the actions of their subsidiaries be improved in relation to phoenixing?
- What are the potential benefits of a more proactive approach to working with international organizations and standard-setting bodies to develop best practices for combating phoenixing?
- What are the arguments in favor of allowing some forms of company recycling?
- How can the potential for the misuse of data held by government agencies, such as tax authorities and company registries, to facilitate phoenixing be minimized?
- How can the potential for the misuse of factoring and invoice discounting arrangements to facilitate the transfer of value to a phoenix company be better understood and regulated?
- How can the use of online platforms and social media in facilitating phoenixing schemes be better understood and addressed?
- How can the rights of consumers affected by phoenixing be better protected?
- How can the potential for the misuse of nominee arrangements for directors and shareholders to conceal the true control and ownership of companies engaged in phoenixing be better understood and addressed?
- How can the development of more effective mechanisms for ensuring that directors comply with their legal obligations to cooperate with insolvency practitioners in the event of a company failure help to prevent the obstruction of investigations into potential phoenixing?
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